About

Registered Number: 08971108
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 30 Yorkersgate, Malton, North Yorkshire, YO17 7AW

 

Established in 2014, Charleswood Property Developments Ltd has its registered office in Malton, North Yorkshire, it's status at Companies House is "Active". The companies directors are Wood, Mark Charles, Wood, Michelle Elizabeth. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Mark Charles 01 April 2014 - 1
WOOD, Michelle Elizabeth 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Charles Wood/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Michelle Elizabeth Wood/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 April 2015
AA01 - Change of accounting reference date 14 August 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.