OpenCompanies

Charnwood Houses Limited

Company number
10900134
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2017
Nature of business
Buying and selling of own real estate

Registered office

5 Armston Road
Quorn
Loughborough
LE12 8QP

Officers

NameRoleAppointedResigned
SEAR-MAYES, Francesca Marie Director 26 Jun 2019
SEAR-MAYES, David James Director 14 Sep 2018
SEAR-MAYES, David Director 4 Aug 2017 14 Sep 2018

Control

NameNature of controlNotifiedCeased
Mrs Francesca Marie Sear-Mayes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2022
Mr David James Sear-Mayes Significant Influence Or Control 14 Sep 2018
Mr David James Sear-Mayes Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 4 Aug 2017 14 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£30,413 - 2
31 Jan 2025 £67,028 £73,617 2
31 Jan 2024 £56,419 £1,159 2
31 Jan 2023 £179,624 £3,379 2
31 Jan 2022 £165,253 £17,142 2
31 Jan 2021 £73,777 - 2
31 Jan 2020 £14,287 - 2
31 Aug 2018 Dormant £100 - -

Connections

Directors’ other companies

Companies at the same address

Data