Hameau DE Charpenay Limited

Active02601239 Private company limited by guarantee
Incorporated
9 April 1991 (35 years)
Industry
Dormant Company (99999)
Directors
David John Clarke
Holly Fiona Clarke
Jennifer Cartwright
Accounts type
Micro entity
Region
East Midlands
Address
43 Spinnaker Road
Clowne
Clowne
S43 4FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 15 active

Officer details are public data from the Companies House register.

O'Brien, Catherine Anne
Secretary · Appointed 10 April 2023
Clarke, David John
Director · Appointed 27 November 2022
British
Born April 1977 (49)
Clarke, Holly Fiona
Director · Appointed 27 November 2022
British
Born December 1979 (46)
Cartwright, Jennifer
Director · Appointed 10 September 2022
British
Born March 1978 (48)
Cartwright, Michael
Director · Appointed 10 September 2022
British
Born October 1975 (51)
Hammond, Paul Alastair
Director · Appointed 16 May 2022
British
Born May 1970 (56)
Director · Appointed 7 February 2014
British
Born June 1977 (49)
Director · Appointed 7 February 2014
British
Born November 1960
Briggs, Virginia Bridget
Director · Appointed 1 May 2006
British
Born January 1950 (76)
Director · Appointed 3 July 2003
British
Born December 1951 (74)
Robinson, Joan
Director · Appointed 21 January 2001
British
Born December 1946 (79)
O'Brien, Catherine Anne
Director · Appointed 2 August 2000
British
Born March 1953 (73)
Director · Appointed 24 January 1999
British
Born January 1950 (76)
Director · Appointed 24 January 1999
British
Born May 1950 (76)
Robinson, John Michael
Director · Appointed 9 April 1991
British
Born February 1946 (80)
Officer history (31 former)
20 April 2026
Resigned Moxon, Neil Antony as Director
9 October 2025
Resigned Leathem, Susan Elizabeth as Director
25 May 2023
Resigned Hammond, Frances Helen as Director
10 April 2023
Appointed O'Brien, Catherine Anne as Secretary
9 April 2023
Resigned Leathem, Susan Elizabeth as Secretary
27 November 2022
Resigned Kyle, Michael Robert as Director
27 November 2022
Appointed Clarke, David John as Director
27 November 2022
Appointed Clarke, Holly Fiona as Director
27 November 2022
Resigned Kyle, Vivenne Lesley as Director
10 September 2022
Appointed Cartwright, Michael as Director
10 September 2022
Resigned Dawson, Christopher John as Director
10 September 2022
Resigned Dawson, Valda Josephine as Director
10 September 2022
Appointed Cartwright, Jennifer as Director
16 May 2022
Appointed Hammond, Paul Alastair as Director
16 May 2022
Appointed Hammond, Frances Helen as Director
16 May 2022
Resigned Hodson, Jean as Director
13 March 2022
Resigned Walker, Olive Dorothy as Director
13 March 2022
Resigned Walker, Brian Philip as Director
3 March 2022
Resigned Sandrovitch, David as Director
3 March 2022
Resigned Sandrovitch, Ruth Mary as Director
25 February 2022
Resigned Hodson, Roger as Director
7 February 2014
Appointed Moxon, Neil Antony as Director
7 February 2014
Appointed Moxon, Neil Antony as Director
7 February 2014
Appointed Moxon, Joanne Adele as Director
26 March 2013
Resigned Hillman, Barrie, Dr as Director
26 March 2013
Resigned Hillman, Barbara Irene as Director
10 July 2010
Appointed Hodson, Jean as Director
10 July 2010
Appointed Hodson, Roger as Director
12 April 2010
Resigned Mercer, Peter as Director
12 April 2010
Resigned Mercer, Daisy as Director
1 May 2006
Appointed Briggs, Virginia Bridget as Director
1 May 2006
Resigned Crossland, Robin Michael as Director
24 June 2005
Appointed Leathem, Susan Elizabeth as Secretary
24 June 2005
Appointed Sandrovitch, Ruth Mary as Director
24 June 2005
Appointed Sandrovitch, David as Director
24 June 2005
Resigned White, John James as Director
24 June 2005
Resigned White, Margaret as Secretary
24 June 2005
Resigned White, Margaret as Director
3 July 2003
Appointed Markham, Alan as Director
16 March 2001
Resigned Lenners, David Reginald as Director
16 March 2001
Resigned Lenners, Christine as Director
16 March 2001
Appointed Hillman, Barbara Irene as Director
16 March 2001
Appointed Hillman, Barrie, Dr as Director
21 January 2001
Appointed Robinson, Joan as Director
12 August 2000
Resigned Ashforth, Jennifer as Director
12 August 2000
Resigned Ashforth, Alan as Director
2 August 2000
Appointed Crossland, Robin Michael as Director
2 August 2000
Appointed O'Brien, Catherine Anne as Director
24 January 1999
Appointed Micklethwaite, Judith Ann as Director
24 January 1999
Appointed Ashforth, Jennifer as Director
24 January 1999
Appointed Ashforth, Alan as Director
24 January 1999
Appointed Kyle, Vivenne Lesley as Director
24 January 1999
Appointed Dawson, Valda Josephine as Director
24 January 1999
Appointed Leathem, Susan Elizabeth as Director
24 January 1999
Appointed Dawson, Christopher John as Director
24 January 1999
Appointed Walker, Olive Dorothy as Director
24 January 1999
Appointed Kyle, Michael Robert as Director
24 January 1999
Appointed Mercer, Peter as Director
24 January 1999
Appointed Mercer, Daisy as Director
24 January 1999
Appointed Micklethwaite, John as Director
23 January 1999
Appointed White, John James as Director
23 January 1999
Appointed Lenners, David Reginald as Director
13 September 1998
Resigned Sinclair, Christopher Gill as Director
25 January 1998
Appointed Walker, Brian Philip as Director
25 January 1998
Appointed Lenners, Christine as Director
25 January 1998
Resigned Robinson, Joan as Director
25 January 1998
Resigned White, John James as Director
9 April 1991
Appointed Robinson, John Michael as Director
9 April 1991
Appointed Robinson, Joan as Director
9 April 1991
Appointed White, John James as Director
9 April 1991
Resigned Cohen, Violet as Nominee Director
9 April 1991
Appointed Sinclair, Christopher Gill as Director
9 April 1991
Appointed Cohen, Violet as Nominee Director
9 April 1991
Appointed White, Margaret as Secretary
9 April 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
9 April 1991
Appointed White, Margaret as Director
9 April 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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