Menna Overview
Here’s a quick overview of CHARLEY HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2017.
CHARLEY HOLDINGS LIMITED
- Company statusactive
- Company No10918151
- Age8 years 11 months Incorporated 16 August 2017
- Officers4
Address
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE10 2DJ, England
CHARLEY HOLDINGS LIMITED is an active company incorporated on 16 August 2017 and based in Hinckley, Leicestershire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Barbara Mary | secretary | 16 Aug 2017 | |
| LOCK, David Nigel | director | Dec 1950 | 16 Aug 2017 |
| NELSON, Kenneth Barrie | director | Sep 1970 | 01 Feb 2021 |
| WHITE, Christopher John | director | Jan 1962 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adept Care Homes Limited | 16 Aug 2017 |
Related Companies
To view a related company, use above.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
LOCK, David Nigel, WHITE, Christopher John are mutual persons.
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Here’s a quick overview of CHARLEY HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2017.