About

Registered Number: 03049868
Date of Incorporation: 26/04/1995 (29 years ago)
Company Status: Active
Registered Address: 65 Lonsdale Rd, Oxford, OX2 7ES,

 

Based in Oxford, Gites De Charente Ltd was setup in 1995. 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
MCMEEKEN, Adrienne 31 December 2016 - 1
CAMERON, Sarah Rosemary 04 September 2000 02 March 2009 1
DALE, Gillian 30 March 2012 31 December 2016 1
DALE, Richard David 26 April 1995 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
DALE, Richard David 30 March 2012 - 1
BLAKEMAN, Wendy Petra 26 April 1995 30 April 2005 1
DALE, Peter 02 March 2009 30 March 2012 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 12 January 2020
CS01 - N/A 15 January 2019
AA - Annual Accounts 08 January 2019
AA - Annual Accounts 28 January 2018
AD01 - Change of registered office address 24 January 2018
CS01 - N/A 24 January 2018
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 January 2013
AP01 - Appointment of director 15 June 2012
AP03 - Appointment of secretary 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 04 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2009
123 - Notice of increase in nominal capital 25 August 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 13 June 2009
288a - Notice of appointment of directors or secretaries 13 June 2009
288b - Notice of resignation of directors or secretaries 13 June 2009
288b - Notice of resignation of directors or secretaries 13 June 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
353 - Register of members 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363a - Annual Return 10 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 May 2006
353 - Register of members 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 04 June 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 17 April 2004
AAMD - Amended Accounts 18 February 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 18 April 2001
288a - Notice of appointment of directors or secretaries 20 September 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 29 April 1996
288 - N/A 05 June 1995
288 - N/A 05 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
NEWINC - New incorporation documents 26 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.