About

Registered Number: 04604781
Date of Incorporation: 29/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Broadacres Farm Forest Lane, Hanbury, Bromsgrove, Worcestershire, B60 4HR,

 

Charles Martin Homes Ltd was founded on 29 November 2002 with its registered office in Bromsgrove, Worcestershire, it's status is listed as "Active". There is only one director listed for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Rodney 29 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 13 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 06 December 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 December 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 31 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 03 September 2007
395 - Particulars of a mortgage or charge 07 August 2007
363s - Annual Return 18 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 19 November 2004
395 - Particulars of a mortgage or charge 25 March 2004
225 - Change of Accounting Reference Date 12 February 2004
363s - Annual Return 18 December 2003
395 - Particulars of a mortgage or charge 14 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
395 - Particulars of a mortgage or charge 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
287 - Change in situation or address of Registered Office 16 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 June 2012 Outstanding

N/A

Debenture 22 June 2012 Outstanding

N/A

Legal charge 06 August 2007 Outstanding

N/A

Legal charge 29 November 2006 Outstanding

N/A

Legal charge 04 March 2004 Outstanding

N/A

Legal charge 11 August 2003 Outstanding

N/A

Debenture 01 August 2003 Outstanding

N/A

Legal charge 07 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.