Gites DE Charente Limited

Active03049868 Private limited company
Incorporated
26 April 1995 (31 years)
Industry
Holiday centres and villages (55201)
Information technology consultancy activities (62020)
Directors
Adrienne Mcmeeken
Owned by
Richard David Dale
Accounts type
Dormant
Region
South East
Address
65 Lonsdale Road
Oxford
OX2 7ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcmeeken, Adrienne
Director · Appointed 31 December 2016
British
Born February 1969 (57)
Dale, Richard David
Secretary · Appointed 30 March 2012
Officer history (8 former)
31 December 2016
Resigned Dale, Gillian as Director
31 December 2016
Appointed Mcmeeken, Adrienne as Director
30 March 2012
Appointed Dale, Richard David as Secretary
30 March 2012
Appointed Dale, Gillian as Director
30 March 2012
Resigned Dale, Peter as Secretary
30 March 2012
Resigned Dale, Richard David as Director
2 March 2009
Appointed Dale, Peter as Secretary
2 March 2009
Resigned Cameron, Sarah Rosemary as Secretary
2 March 2009
Resigned Cameron, Sarah Rosemary as Director
30 April 2005
Resigned Blakeman, Wendy Petra as Secretary
30 April 2005
Appointed Cameron, Sarah Rosemary as Secretary
4 September 2000
Appointed Cameron, Sarah Rosemary as Director
26 April 1995
Appointed Mabbott, Stephen as Nominee Director
26 April 1995
Resigned Mabbott, Stephen as Nominee Director
26 April 1995
Appointed Blakeman, Wendy Petra as Secretary
26 April 1995
Resigned Reid, Brian as Nominee Secretary
26 April 1995
Appointed Dale, Richard David as Director
26 April 1995
Appointed Reid, Brian as Nominee Secretary

Ownership 1 active

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

Richard David Dale
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1964

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£57,356
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,411 £57,399 £57,390 £57,378 £57,356 £57,356
Balance sheet detail
202520242023202220212020
Fixed Assets£51,417£51,417£51,439£51,446£51,455£51,467
Current Assets£5,939£5,939£5,939£5,944£5,944£5,944
Net Current Assets£5,939£5,939£5,939£5,944£5,944£5,944
Net Assets£57,356£57,356£57,378£57,390£57,399£57,411
Shareholder Funds£57,356£57,356£57,378£57,390£57,399£57,411

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£14)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates10 January 2026
1 January 2026Accounts for a dormant company30 April 2025
11 January 2025Confirmation statement with no updates10 January 2025
3 January 2025Accounts for a dormant company30 April 2024
3 January 2025Registered office address changed
Show all recent filings

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