Introduction
Watch Company
C
CHARWIN HOMES (HOUGHTON REGIS) LIMITED
CHARWIN HOMES (HOUGHTON REGIS) LIMITED is an active company incorporated on 30 July 2025 with the registered office located in Litlington. The company operates in the Construction sector, specifically engaged in development of building projects. CHARWIN HOMES (HOUGHTON REGIS) LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16616636
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
LYELL DEVELOPMENTS (HOUGHTON REGIS) LIMITED
From: 30 July 2025To: 10 October 2025
Address
New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
Meadow Barn Elkstone Studios Cheltenham GL53 9PQ United Kingdom
From: 22 January 2026To: 6 March 2026
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 30 July 2025To: 22 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Stephen Patrick
ActiveBassingbourn Road, LitlingtonSG8 0SS
Born July 1962
Director
Appointed 28 Oct 2025
BROWN, Stephen Patrick
Bassingbourn Road, LitlingtonSG8 0SS
Born July 1962
Director
28 Oct 2025
Active
TROUGHTON, Andrew Samuel
ActiveBassingbourn Road, LitlingtonSG8 0SS
Born December 1972
Director
Appointed 30 Jul 2025
TROUGHTON, Andrew Samuel
Bassingbourn Road, LitlingtonSG8 0SS
Born December 1972
Director
30 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charwin Homes Limited
ActiveBassingbourn Road, LitlingtonSG8 0SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Charwin Homes Limited
Bassingbourn Road, LitlingtonSG8 0SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
10 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2025