ABOUT CHARVILLE ESTATES LIMITED
Charville Estates Limited was founded in 1981 by Robert & David Pulford and specialises in town centre retail and residential regeneration projects.
Charville Estates, with their thirty years of experience, are in an enviable position to take advantage of more exciting opportunities and continue to deliver more projects.
KEY FINANCES
Year
2016
Assets
£3661.9k
▼ £-7915.21k (-68.37 %)
Cash
£34.35k
▼ £-59.54k (-63.41 %)
Liabilities
£9215.84k
▼ £-6308.7k (-40.64 %)
Net Worth
£-5553.94k
▲ £-1606.51k (40.70 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Enfield
- Company name
- CHARVILLE ESTATES LIMITED
- Company number
- 01567152
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Jun 1981
Age - 43 years
- Home Country
- United Kingdom
CONTACTS
- Website
- charville.co.uk
- Phones
-
02083 640 290
- Registered Address
- 911 GREEN LANES,
LONDON,
N21 2QP
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 28 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 20 May 2016
- Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 150
- 18 Feb 2016
- Registration of charge 015671520043, created on 11 February 2016
CHARGES
-
11 February 2016
- Status
- Outstanding
- Delivered
- 18 February 2016
-
Persons entitled
- Aldermore Bank PLC
- Description
- Contains fixed charge…
-
11 February 2016
- Status
- Outstanding
- Delivered
- 18 February 2016
-
Persons entitled
- Aldermore Bank PLC
- Description
- L/H property comprising basement groung and first floors…
-
27 March 2008
- Status
- Satisfied
on 30 September 2015
- Delivered
- 16 April 2008
-
Persons entitled
- Dexia Banque Internationale a Luxembourg Sa
- Description
- Land at the back of 29-33 newland street witham essex…
-
27 March 2008
- Status
- Outstanding
- Delivered
- 2 April 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- The grove shopping centre witham ex 391849 EX638254…
-
12 February 2008
- Status
- Outstanding
- Delivered
- 19 February 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
7 March 2000
- Status
- Satisfied
on 22 May 2008
- Delivered
- 14 March 2000
-
Persons entitled
- Bradford & Bingley Society
- Description
- The f/h land k/a the grove shopping centre witham t/n…
-
3 May 1991
- Status
- Satisfied
on 26 May 1999
- Delivered
- 22 May 1991
-
Persons entitled
- Barclays Bank PLC
- Description
- The old maltings, collins lane witham, essex.
-
3 May 1991
- Status
- Satisfied
on 26 May 1999
- Delivered
- 22 May 1991
-
Persons entitled
- Barclays Bank PLC
- Description
- Land at the rear of the red lion public house witham essex.
-
3 May 1991
- Status
- Satisfied
on 26 May 1999
- Delivered
- 22 May 1991
-
Persons entitled
- Barclays Bank PLC
- Description
- The grove centre, witham essex t/n - ex 391849.
-
15 August 1989
- Status
- Satisfied
on 30 August 2007
- Delivered
- 5 September 1989
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- The land at the rear of 81/82 market jew st., Penzance…
-
31 May 1989
- Status
- Satisfied
on 30 August 2007
- Delivered
- 7 June 1989
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/H - 3 manor gardens, ryde, isle of wight title no iw…
-
31 May 1989
- Status
- Satisfied
on 30 August 2007
- Delivered
- 7 June 1989
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/H - 4 manor gardens, ryde, isle of wight title no iw…
-
31 May 1989
- Status
- Satisfied
on 30 August 2007
- Delivered
- 7 June 1989
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/H - 2 manor gardens, ryde isle of wight title no iw 3544…
-
19 April 1989
- Status
- Satisfied
on 30 September 2015
- Delivered
- 24 April 1989
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/H 29, 31, 31A, 33 and 35 newland street, witham, essex…
-
28 November 1988
- Status
- Satisfied
on 26 May 1999
- Delivered
- 8 December 1988
-
Persons entitled
- Barclays Bank PLC
- Description
- No 1 propspect place, dursley, gloucestershire.
-
9 September 1988
- Status
- Satisfied
on 30 September 2015
- Delivered
- 30 September 1988
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/H properties k/a (1) land buildings & works part of the…
-
29 April 1988
- Status
- Satisfied
on 30 August 2007
- Delivered
- 9 May 1988
-
Persons entitled
- Banque Internationale a Luxembourg Sa
- Description
- Land and premises adjoining wharf road new town lane and…
-
6 January 1988
- Status
- Satisfied
on 26 May 1999
- Delivered
- 13 January 1988
-
Persons entitled
- Barclays Bank PLC
- Description
- 156 high street, ryde, isle of wight.
-
4 January 1988
- Status
- Satisfied
- Delivered
- 11 January 1988
-
Persons entitled
- Barclays Bank PLC
- Description
- 18 market place nuneaton warwickshire title no wk 283567.
-
4 January 1988
- Status
- Satisfied
- Delivered
- 11 January 1988
-
Persons entitled
- Barclays Bank PLC
- Description
- Land lying to the north of 18 market place, nuneaton…
-
21 December 1987
- Status
- Satisfied
- Delivered
- 22 December 1987
-
Persons entitled
- Amec Finance Services (Witham) Limited
- Description
- F/H land adjoining and to the rear of maldon road witham…
-
11 December 1987
- Status
- Satisfied
- Delivered
- 14 December 1987
-
Persons entitled
- Tesco Holdings Limited
- Description
- F/H land adjoining and to the rear of maldon road witham…
-
27 November 1987
- Status
- Satisfied
on 26 May 1999
- Delivered
- 3 December 1987
-
Persons entitled
- Barclays Bank PLC
- Description
- Land at alma place redruth cornwall.
-
21 August 1987
- Status
- Satisfied
- Delivered
- 8 September 1987
-
Persons entitled
- Amec Finance Services (Witham) Limited
- Description
- Land and buildings comprising numbers 29-35 (odd numbers)…
-
23 July 1987
- Status
- Satisfied
- Delivered
- 7 August 1987
-
Persons entitled
- Amec Finance Services (Witham) Limited
- Description
- F/H land at malden road, witham, essex.
-
22 January 1987
- Status
- Satisfied
- Delivered
- 28 January 1987
-
Persons entitled
- Tesco Stores Limited
- Description
- F/H land at maldon road witham essex.
-
31 October 1986
- Status
- Satisfied
on 22 May 2008
- Delivered
- 11 November 1986
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- Fixed and floating charges over the undertaking and all…
-
31 October 1986
- Status
- Satisfied
on 30 September 2015
- Delivered
- 11 November 1986
-
Persons entitled
- Banque Internatinale a Luxembourg
- Description
- F/Hold - land and buildings in collins lane at the rear of…
-
17 September 1986
- Status
- Satisfied
on 30 September 2015
- Delivered
- 5 October 1986
-
Persons entitled
- Banque Internationale a Luxembourg
- Description
- F/Hold land at the rear of the red lion public house…
-
25 July 1986
- Status
- Satisfied
- Delivered
- 1 August 1986
-
Persons entitled
- Amec Finance Services (Witham) Limited
- Description
- F/H land at the rear of 31 maldon road, witham, essex all…
-
25 July 1986
- Status
- Satisfied
- Delivered
- 1 August 1986
-
Persons entitled
- Amec Finance Services (Witham) Limited
- Description
- The sums now and hereafter from time to time standing to…
-
25 July 1986
- Status
- Satisfied
- Delivered
- 1 August 1986
-
Persons entitled
- Tesco Stores Limited
- Description
- F/Hold land at the rear of 31 malden road witham. All…
-
25 July 1986
- Status
- Satisfied
- Delivered
- 1 August 1986
-
Persons entitled
- Tescot Stores Limited
- Description
- All sums in the name of the company standing to the credit…
-
4 March 1986
- Status
- Satisfied
- Delivered
- 11 March 1986
-
Persons entitled
- Midland Bank PLC
- Description
- 18, market place, nuneaton title no wk 283567.
-
19 September 1985
- Status
- Satisfied
- Delivered
- 20 September 1985
-
Persons entitled
- Canada Permanent Mortgage Corporation (UK)
- Description
- 156 high street, ryde, isle of wight.
-
18 September 1985
- Status
- Satisfied
- Delivered
- 24 September 1985
-
Persons entitled
- Midland Bank PLC
- Description
- F/Hold land ad alma place and clinton passage, redruth…
-
28 March 1985
- Status
- Satisfied
- Delivered
- 9 April 1985
-
Persons entitled
- The Heritable and General Trust Limited
- Description
- Legal charge over f/h proprty k/a 18, market place…
-
23 October 1984
- Status
- Satisfied
- Delivered
- 2 November 1984
-
Persons entitled
- Heritable and General Trust Limited
- Description
- F/Hold property known 25 part 29 and whole of 30/31 high…
-
31 August 1984
- Status
- Satisfied
- Delivered
- 5 September 1984
-
Persons entitled
- Cedar Holdings Limited
- Description
- 156 high street, ryde, isle of wight together with all…
-
30 August 1984
- Status
- Satisfied
- Delivered
- 13 September 1984
-
Persons entitled
- Midland Bank PLC
- Description
- F/Hold 128 high street, huntington, cambridgeshire.
-
28 April 1983
- Status
- Satisfied
- Delivered
- 17 May 1983
-
Persons entitled
- Cedar Holdings Limited
- Description
- 128 high street, huntingdon, cambridgeshire.
-
12 January 1983
- Status
- Satisfied
- Delivered
- 17 January 1983
-
Persons entitled
- The Heritable and General Trust Limited
- Description
- Legal charge all that f/hold land known as 25, fore street…
-
26 November 1982
- Status
- Satisfied
- Delivered
- 17 December 1982
-
Persons entitled
- The Heritable and General Trust Limited
- Description
- The full benefit of an account opened with the mortgage and…
-
16 August 1982
- Status
- Satisfied
- Delivered
- 18 August 1982
-
Persons entitled
- Cheltenham and Gloucester Building Society
- Description
- Land with premises to be erected thereon to be k/a 37…
See Also
Last update 2018
CHARVILLE ESTATES LIMITED DIRECTORS
Robert Charles Pulford
Acting
- Role
- Secretary
- Nationality
- British
- Address
- 56 The Chine, Winchmore Hill, London, N21 2ED
- Name
- PULFORD, Robert Charles
Anne Pulford
Acting
- Appointed
- 13 June 2012
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 56 The Chine, Grange Park, London, United Kingdom, N21 2ED
- Country Of Residence
- United Kingdom
- Name
- PULFORD, Anne
David John Pulford
Acting
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 15 Purser's Cross Road, London, SW6 4QY
- Name
- PULFORD, David John
Mary Nona Lucy Pulford
Acting
- Appointed
- 13 June 2012
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 15 Pursers Cross Road, London, United Kingdom, SW6 4QY
- Country Of Residence
- United Kingdom
- Name
- PULFORD, Mary Nona Lucy
Robert Charles Pulford
Acting
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 56 The Chine, Winchmore Hill, London, N21 2ED
- Country Of Residence
- United Kingdom
- Name
- PULFORD, Robert Charles
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