Introduction
Watch Company
C
CHARNWOOD HOUSES LIMITED
CHARNWOOD HOUSES LIMITED is an active company incorporated on 4 August 2017 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHARNWOOD HOUSES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10900134
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
5 Armston Road Quorn Loughborough, LE12 8QP,
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SEAR-MAYES, David James
ActiveArmston Road, LoughboroughLE12 8QP
Born April 1961
Director
Appointed 14 Sept 2018
SEAR-MAYES, David James
Armston Road, LoughboroughLE12 8QP
Born April 1961
Director
14 Sept 2018
Active
SEAR-MAYES, Francesca Marie
ActiveArmston Road, LoughboroughLE12 8QP
Born August 1986
Director
Appointed 26 Jun 2019
SEAR-MAYES, Francesca Marie
Armston Road, LoughboroughLE12 8QP
Born August 1986
Director
26 Jun 2019
Active
SEAR-MAYES, David
ResignedArmston Road, LoughboroughLE12 8QP
Born March 1988
Director
Appointed 04 Aug 2017
Resigned 14 Sept 2018
SEAR-MAYES, David
Armston Road, LoughboroughLE12 8QP
Born March 1988
Director
04 Aug 2017
Resigned 14 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Francesca Marie Sear-Mayes
ActiveArmston Road, LoughboroughLE12 8QP
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2022
Mrs Francesca Marie Sear-Mayes
Armston Road, LoughboroughLE12 8QP
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2022
Active
Mr David James Sear-Mayes
ActiveArmston Road, LoughboroughLE12 8QP
Born April 1961
Nature of Control
Significant influence or control
Notified 14 Sept 2018
Mr David James Sear-Mayes
Armston Road, LoughboroughLE12 8QP
Born April 1961
Significant influence or control
14 Sept 2018
Active
Mr David James Sear-Mayes
CeasedArmston Road, LoughboroughLE12 8QP
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Aug 2017
Ceased 14 Sept 2018
Mr David James Sear-Mayes
Armston Road, LoughboroughLE12 8QP
Born April 1961
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Aug 2017
Ceased 14 Sept 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2018
14 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2018