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CHARLES REYNOLDS & ASSOCIATES LIMITED (02056650)

CHARLES REYNOLDS & ASSOCIATES LIMITED (02056650) is an active UK company. incorporated on 19 September 1986. with registered office in Chorley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHARLES REYNOLDS & ASSOCIATES LIMITED has been registered for 39 years. Current directors include HESKETH, David John Philip.

Company Number
02056650
Status
active
Type
ltd
Incorporated
19 September 1986
Age
39 years
Address
Lancaster House Ackhurst Business Park, Chorley, PR7 1NY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HESKETH, David John Philip
SIC Codes
99999

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CHARLES REYNOLDS & ASSOCIATES LIMITED

CHARLES REYNOLDS & ASSOCIATES LIMITED is an active company incorporated on 19 September 1986 with the registered office located in Chorley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARLES REYNOLDS & ASSOCIATES LIMITED was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02056650

LTD Company

Age

39 Years

Incorporated 19 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,

Previous Addresses

Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd
From: 15 December 2009To: 17 March 2020
Associates House 118 East Barnet Road New Barnet Hertfordshire EN4 8RE
From: 19 September 1986To: 15 December 2009
Timeline

36 key events • 1986 - 2021

Funding Officers Ownership
Company Founded
Sept 86
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Mar 11
Director Joined
Aug 11
Director Left
Feb 12
Loan Secured
Aug 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Mar 14
Loan Secured
Jun 14
Loan Cleared
Jul 14
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Director Left
Jul 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

HESKETH, David John Philip

Active
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 19 Dec 2013

HESKETH, David John Philip

Active
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1981
Director
Appointed 19 Dec 2013

CAKE, Teresa Winnington

Resigned
89 Fotheringham Road, EnfieldEN1 1PX
Secretary
Appointed N/A
Resigned 08 May 1997

CRADDOCK, Peter

Resigned
Brooke Court, WilmslowSK9 3ND
Secretary
Appointed 21 Feb 2012
Resigned 19 Dec 2013

LEE, Edwin Robert

Resigned
Rowde House High Street, DevizesSN10 2ND
Secretary
Appointed 19 Dec 2007
Resigned 03 Dec 2009

MORROW, Anthony

Resigned
Brook Court, WilmslowSK9 3ND
Secretary
Appointed 03 Dec 2009
Resigned 21 Feb 2012

REYNOLDS, Lilian May

Resigned
Lashpool Bungalow, TauntonTA3 5PF
Secretary
Appointed 08 May 1997
Resigned 03 Dec 2009

CARR, Philip Alexander

Resigned
Brooke Court, WilmslowSK9 3ND
Born June 1975
Director
Appointed 03 Dec 2009
Resigned 19 Dec 2013

CRADDOCK, Peter Martin

Resigned
Evolution House, Brooke Court, CheshireSK9 3ND
Born August 1961
Director
Appointed 02 Aug 2011
Resigned 19 Dec 2013

DAND, Michael Philip

Resigned
37 Langley Hill, Kings LangleyWD4 9HQ
Born June 1949
Director
Appointed N/A
Resigned 26 Jun 1998

DWELLEY, Stephen Paul

Resigned
17 Connaught Avenue, LondonE4 7AE
Born June 1951
Director
Appointed N/A
Resigned 01 Nov 2006

GOSNEY, James George

Resigned
15 High Street, St IvesPE17 3SA
Born November 1952
Director
Appointed N/A
Resigned 28 Feb 2003

HAMILTON, Glenn Martin

Resigned
Ackhurst Business Park, ChorleyPR7 1NY
Born June 1970
Director
Appointed 19 Dec 2013
Resigned 14 May 2021

MCHUGH, Raymond John

Resigned
65 Woodland Drive, WatfordWD17 3BY
Born July 1955
Director
Appointed 24 May 2007
Resigned 28 Feb 2014

MORROW, Anthony Jackson

Resigned
Brook Court, WilmslowSK9 3ND
Born October 1974
Director
Appointed 03 Dec 2009
Resigned 21 Feb 2012

REYNOLDS, Charles Edward Valentine

Resigned
Lashpool Bungalow, TauntonTA3 5PF
Born October 1951
Director
Appointed N/A
Resigned 28 Feb 2011

Persons with significant control

1

Pfm Group Ltd

Active
Lower Meadow Road, WilmslowSK9 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

225

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 October 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2023
AAAnnual Accounts
Legacy
11 September 2023
PARENT_ACCPARENT_ACC
Legacy
11 September 2023
GUARANTEE2GUARANTEE2
Legacy
11 September 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Legacy
12 September 2022
PARENT_ACCPARENT_ACC
Legacy
12 September 2022
AGREEMENT2AGREEMENT2
Legacy
12 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Legacy
27 September 2019
PARENT_ACCPARENT_ACC
Legacy
27 September 2019
GUARANTEE2GUARANTEE2
Legacy
27 September 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 March 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
19 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Withdrawal Of A Person With Significant Control Statement
7 November 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
14 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2017
AAAnnual Accounts
Legacy
3 October 2017
PARENT_ACCPARENT_ACC
Legacy
3 October 2017
GUARANTEE2GUARANTEE2
Legacy
3 October 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
18 November 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 January 2014
AP03Appointment of Secretary
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Secretary Company With Name
15 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Change Sail Address Company With Old Address
29 October 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 August 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Legacy
3 May 2012
MG01MG01
Legacy
21 March 2012
MG01MG01
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Legacy
21 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Small
4 October 2011
AAAnnual Accounts
Legacy
1 September 2011
MG01MG01
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Legacy
5 July 2011
MG01MG01
Legacy
2 July 2011
MG01MG01
Legacy
4 June 2011
MG01MG01
Legacy
2 June 2011
MG01MG01
Change Person Director Company With Change Date
5 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 April 2011
CH01Change of Director Details
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Legacy
31 December 2010
MG01MG01
Legacy
30 December 2010
MG01MG01
Legacy
20 December 2010
MG01MG01
Legacy
2 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
20 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
20 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Legacy
10 August 2010
MG01MG01
Change Account Reference Date Company Previous Shortened
3 August 2010
AA01Change of Accounting Reference Date
Legacy
11 June 2010
MG01MG01
Legacy
9 June 2010
MG01MG01
Legacy
25 March 2010
MG01MG01
Termination Secretary Company With Name
16 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
16 February 2010
TM02Termination of Secretary
Legacy
6 February 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
29 December 2009
MG01MG01
Legacy
16 December 2009
MG01MG01
Resolution
15 December 2009
RESOLUTIONSResolutions
Resolution
15 December 2009
RESOLUTIONSResolutions
Auditors Resignation Company
15 December 2009
AUDAUD
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Legacy
8 December 2009
MG01MG01
Legacy
5 December 2009
MG01MG01
Legacy
5 December 2009
MG01MG01
Legacy
27 November 2009
MG02MG02
Legacy
27 November 2009
MG02MG02
Legacy
27 November 2009
MG02MG02
Legacy
27 November 2009
MG02MG02
Legacy
27 November 2009
MG02MG02
Legacy
27 November 2009
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 May 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Legacy
25 January 2008
169169
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
19 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
20 October 2006
363sAnnual Return (shuttle)
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2004
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Resolution
19 March 2003
RESOLUTIONSResolutions
Resolution
19 March 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
123Notice of Increase in Nominal Capital
Legacy
19 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 2001
AAAnnual Accounts
Legacy
8 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
1 October 1998
363sAnnual Return (shuttle)
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
20 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 1993
AAAnnual Accounts
Legacy
30 November 1993
363sAnnual Return (shuttle)
Legacy
22 October 1992
363b363b
Legacy
8 July 1992
288288
Accounts With Accounts Type Full
2 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
16 April 1992
AAAnnual Accounts
Legacy
3 February 1992
363363
Legacy
6 January 1992
363x363x
Accounts With Accounts Type Full
28 July 1991
AAAnnual Accounts
Legacy
22 January 1991
363363
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
19 November 1990
288288
Legacy
16 February 1990
395Particulars of Mortgage or Charge
Legacy
8 November 1989
363363
Legacy
4 October 1989
363363
Legacy
27 September 1989
288288
Legacy
22 September 1989
288288
Accounts With Accounts Type Full
28 July 1989
AAAnnual Accounts
Legacy
15 June 1989
PUC 2PUC 2
Legacy
3 May 1989
288288
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Accounts With Made Up Date
13 October 1988
AAAnnual Accounts
Legacy
14 September 1988
GEN117GEN117
Legacy
14 September 1988
363363
Legacy
25 August 1988
123Notice of Increase in Nominal Capital
Legacy
3 August 1988
288288
Legacy
3 August 1988
288288
Legacy
14 December 1987
395Particulars of Mortgage or Charge
Legacy
2 December 1987
287Change of Registered Office
Legacy
7 September 1987
287Change of Registered Office
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
3 September 1987
395Particulars of Mortgage or Charge
Legacy
18 June 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
14 October 1986
287Change of Registered Office
Incorporation Company
19 September 1986
NEWINCIncorporation
Certificate Incorporation
19 September 1986
CERTINCCertificate of Incorporation