HAMEAU DE CHARPENAY LIMITED

Company summary

Company number: 02601239
Status: ACTIVE
Incorporated / age: 9 April 199135 years
Registered office: 43 Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
43 Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAMEAU DE CHARPENAY LIMITED

Company summary

Company number: 02601239
Status: ACTIVE
Incorporated / age: 9 April 199135 years
Registered office: 43 Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
43 Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Catherine Anne ACTIVE	Secretary	10 Apr 2023				43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
BRIGGS, Virginia Bridget ACTIVE	Director	01 May 2006		United Kingdom	January 1950	40 Ruthyn Avenue, Barlborough, Chesterfield, Derbyshire, S43 4EX
CARTWRIGHT, Jennifer ACTIVE	Director	10 Sep 2022		England	March 1978	8, Vale Close, Dronfield, Derbyshire, S18 1SF, England
CARTWRIGHT, Michael ACTIVE	Director	10 Sep 2022		England	October 1975	8, Vale Close, Dronfield, Derbyshire, S18 1SF, England
CLARKE, David John ACTIVE	Director	27 Nov 2022		England	April 1977	228, Lockoford Lane, Chesterfield, Derbyshire, S41 0TQ, England
CLARKE, Holly Fiona ACTIVE	Director	27 Nov 2022		England	December 1979	228, Lockoford Lane, Chesterfield, Derbyshire, S41 0TQ, England
HAMMOND, Paul Alastair ACTIVE	Director	16 May 2022		England	May 1970	40, Blake Hall Drive, Mirfield, West Yorkshire, WF14 9NL, England
MARKHAM, Alan ACTIVE	Director	03 Jul 2003		England	December 1951	Station Farmhouse, Station Road, North Kilworth, Lutterworth, Leicestershire, LE17 6HY
MICKLETHWAITE, John ACTIVE	Director	24 Jan 1999		England	January 1950	14 The Crescent, Alwoodley, Leeds, LS17 7LX
MICKLETHWAITE, Judith Ann ACTIVE	Director	24 Jan 1999		England	May 1950	14 The Crescent, Alwoodley, Leeds, West Yorkshire, LS17 7LX
MOXON, Joanne Adele ACTIVE	Director	07 Feb 2014		United Kingdom	June 1977	Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England
MOXON, Neil Antony ACTIVE	Director	07 Feb 2014		England	November 1960	Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England
O'BRIEN, Catherine Anne ACTIVE	Director	02 Aug 2000		England	March 1953	43, Spinnaker Road, Clowne, Derbyshire, S43 4FW, England
ROBINSON, Joan ACTIVE	Director	21 Jan 2001		United Kingdom	December 1946	38, Hopton Lane, Mirfield, West Yorkshire, WF14 8JU, England
ROBINSON, John Michael ACTIVE	Director	09 Apr 1991		United Kingdom	February 1946	38, Hopton Lane, Mirfield, West Yorkshire, WF14 8JU, England
LEATHEM, Susan Elizabeth RESIGNED	Secretary	24 Jun 2005	09 Apr 2023			7 Church Lane, Welford, Northampton, NN6 6HB
WHITE, Margaret RESIGNED	Secretary	09 Apr 1991	24 Jun 2005			1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Apr 1991	09 Apr 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ASHFORTH, Alan RESIGNED	Director	24 Jan 1999	12 Aug 2000		June 1938	2 The Square, Welford, Northampton, NN6 6HW
ASHFORTH, Jennifer RESIGNED	Director	24 Jan 1999	12 Aug 2000		March 1952	2 The Square, Welford, Northampton, NN6 6HW
COHEN, Violet RESIGNED	Nominee Director	09 Apr 1991	09 Apr 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
CROSSLAND, Robin Michael RESIGNED	Director	02 Aug 2000	01 May 2006		July 1953	1 Mill Garth, Gildersome, West Yorkshire, LS27 7ER
DAWSON, Christopher John RESIGNED	Director	24 Jan 1999	10 Sep 2022	England	December 1942	43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
DAWSON, Valda Josephine RESIGNED	Director	24 Jan 1999	10 Sep 2022	England	July 1943	43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom
HAMMOND, Frances Helen RESIGNED	Director	16 May 2022	25 May 2023	England	May 1974	40, Blake Hall Drive, Mirfield, West Yorkshire, WF14 9NL, England
HILLMAN, Barbara Irene RESIGNED	Director	16 Mar 2001	26 Mar 2013	United Kingdom	July 1943	51 Oakwood Grove, Rotherham, South Yorkshire, S60 3ES
HILLMAN, Barrie, Dr RESIGNED	Director	16 Mar 2001	26 Mar 2013	United Kingdom	August 1941	51, Oakwood Grove, Rotherham, South Yorkshire, S60 3ES
HODSON, Jean RESIGNED	Director	10 Jul 2010	16 May 2022	United Kingdom	July 1943	40, Coach Road, Greasbrough, Rotherham, Sth Yorkshire, S61 4EA, United Kingdom
HODSON, Roger RESIGNED	Director	10 Jul 2010	25 Feb 2022	United Kingdom	December 1937	40, Coach Road, Rotherham, S Yorks, S61 4EA
KYLE, Michael Robert RESIGNED	Director	24 Jan 1999	27 Nov 2022	United Kingdom	July 1946	149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
KYLE, Vivenne Lesley RESIGNED	Director	24 Jan 1999	27 Nov 2022	United Kingdom	October 1947	149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
LEATHEM, Susan Elizabeth RESIGNED	Director	24 Jan 1999	09 Oct 2025	United Kingdom	December 1956	7 Church Lane, Welford, Northampton, NN6 6HB
LENNERS, Christine RESIGNED	Director	25 Jan 1998	16 Mar 2001		October 1941	243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW
LENNERS, David Reginald RESIGNED	Director	23 Jan 1999	16 Mar 2001		July 1943	243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW
MERCER, Daisy RESIGNED	Director	24 Jan 1999	12 Apr 2010	United Kingdom	January 1936	71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE
MERCER, Peter RESIGNED	Director	24 Jan 1999	12 Apr 2010	United Kingdom	May 1930	71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE
MOXON, Neil Antony RESIGNED	Director	07 Feb 2014	20 Apr 2026	England	January 1960	Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England
ROBINSON, Joan RESIGNED	Director	09 Apr 1991	25 Jan 1998		December 1946	227 Woodlands Road, Batley, West Yorkshire, WF17 0QS
SANDROVITCH, David RESIGNED	Director	24 Jun 2005	03 Mar 2022	United Kingdom	August 1953	2 Church Road, Peckleton, Leicestershire, LE9 7RA
SANDROVITCH, Ruth Mary RESIGNED	Director	24 Jun 2005	03 Mar 2022	United Kingdom	February 1955	2 Church Road, Peckleton, Leicestershire, LE9 7RA
SINCLAIR, Christopher Gill RESIGNED	Director	09 Apr 1991	13 Sep 1998	United Kingdom	November 1948	17 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AP
WALKER, Brian Philip RESIGNED	Director	25 Jan 1998	13 Mar 2022	United Kingdom	January 1946	176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ
WALKER, Olive Dorothy RESIGNED	Director	24 Jan 1999	13 Mar 2022	United Kingdom	March 1942	Westbury House, 176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ
WHITE, John James RESIGNED	Director	23 Jan 1999	24 Jun 2005		February 1942	1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
WHITE, John James RESIGNED	Director	09 Apr 1991	25 Jan 1998		February 1942	1 Swallow Hill, Batley, West Yorkshire, WF17 0QN
WHITE, Margaret RESIGNED	Director	09 Apr 1991	24 Jun 2005		October 1946	1 Swallow Hill, Batley, West Yorkshire, WF17 0QN

O'BRIEN, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 10 Apr 2023
Address: 43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom

BRIGGS, Virginia Bridget ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 40 Ruthyn Avenue, Barlborough, Chesterfield, Derbyshire, S43 4EX

CARTWRIGHT, Jennifer ACTIVE
Role: Director
Appointed on: 10 Sep 2022
Country of Residence: England
Date of birth: March 1978
Address: 8, Vale Close, Dronfield, Derbyshire, S18 1SF, England

CARTWRIGHT, Michael ACTIVE
Role: Director
Appointed on: 10 Sep 2022
Country of Residence: England
Date of birth: October 1975
Address: 8, Vale Close, Dronfield, Derbyshire, S18 1SF, England

CLARKE, David John ACTIVE
Role: Director
Appointed on: 27 Nov 2022
Country of Residence: England
Date of birth: April 1977
Address: 228, Lockoford Lane, Chesterfield, Derbyshire, S41 0TQ, England

CLARKE, Holly Fiona ACTIVE
Role: Director
Appointed on: 27 Nov 2022
Country of Residence: England
Date of birth: December 1979
Address: 228, Lockoford Lane, Chesterfield, Derbyshire, S41 0TQ, England

HAMMOND, Paul Alastair ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: May 1970
Address: 40, Blake Hall Drive, Mirfield, West Yorkshire, WF14 9NL, England

MARKHAM, Alan ACTIVE
Role: Director
Appointed on: 03 Jul 2003
Country of Residence: England
Date of birth: December 1951
Address: Station Farmhouse, Station Road, North Kilworth, Lutterworth, Leicestershire, LE17 6HY

MICKLETHWAITE, John ACTIVE
Role: Director
Appointed on: 24 Jan 1999
Country of Residence: England
Date of birth: January 1950
Address: 14 The Crescent, Alwoodley, Leeds, LS17 7LX

MICKLETHWAITE, Judith Ann ACTIVE
Role: Director
Appointed on: 24 Jan 1999
Country of Residence: England
Date of birth: May 1950
Address: 14 The Crescent, Alwoodley, Leeds, West Yorkshire, LS17 7LX

MOXON, Joanne Adele ACTIVE
Role: Director
Appointed on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England

MOXON, Neil Antony ACTIVE
Role: Director
Appointed on: 07 Feb 2014
Country of Residence: England
Date of birth: November 1960
Address: Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England

O'BRIEN, Catherine Anne ACTIVE
Role: Director
Appointed on: 02 Aug 2000
Country of Residence: England
Date of birth: March 1953
Address: 43, Spinnaker Road, Clowne, Derbyshire, S43 4FW, England

ROBINSON, Joan ACTIVE
Role: Director
Appointed on: 21 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 38, Hopton Lane, Mirfield, West Yorkshire, WF14 8JU, England

ROBINSON, John Michael ACTIVE
Role: Director
Appointed on: 09 Apr 1991
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 38, Hopton Lane, Mirfield, West Yorkshire, WF14 8JU, England

LEATHEM, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 09 Apr 2023
Address: 7 Church Lane, Welford, Northampton, NN6 6HB

WHITE, Margaret RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 24 Jun 2005
Address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1991
Resigned on: 09 Apr 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ASHFORTH, Alan RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 12 Aug 2000
Date of birth: June 1938
Address: 2 The Square, Welford, Northampton, NN6 6HW

ASHFORTH, Jennifer RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 12 Aug 2000
Date of birth: March 1952
Address: 2 The Square, Welford, Northampton, NN6 6HW

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 1991
Resigned on: 09 Apr 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

CROSSLAND, Robin Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 01 May 2006
Date of birth: July 1953
Address: 1 Mill Garth, Gildersome, West Yorkshire, LS27 7ER

DAWSON, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 10 Sep 2022
Country of Residence: England
Date of birth: December 1942
Address: 43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom

DAWSON, Valda Josephine RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 10 Sep 2022
Country of Residence: England
Date of birth: July 1943
Address: 43, Spinnaker Road, Clowne, Clowne, Derbyshire, S43 4FW, United Kingdom

HAMMOND, Frances Helen RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: May 1974
Address: 40, Blake Hall Drive, Mirfield, West Yorkshire, WF14 9NL, England

HILLMAN, Barbara Irene RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 51 Oakwood Grove, Rotherham, South Yorkshire, S60 3ES

HILLMAN, Barrie, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 51, Oakwood Grove, Rotherham, South Yorkshire, S60 3ES

HODSON, Jean RESIGNED
Role: Director
Appointed on: 10 Jul 2010
Resigned on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 40, Coach Road, Greasbrough, Rotherham, Sth Yorkshire, S61 4EA, United Kingdom

HODSON, Roger RESIGNED
Role: Director
Appointed on: 10 Jul 2010
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 40, Coach Road, Rotherham, S Yorks, S61 4EA

KYLE, Michael Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 27 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN

KYLE, Vivenne Lesley RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 27 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN

LEATHEM, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 09 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Church Lane, Welford, Northampton, NN6 6HB

LENNERS, Christine RESIGNED
Role: Director
Appointed on: 25 Jan 1998
Resigned on: 16 Mar 2001
Date of birth: October 1941
Address: 243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW

LENNERS, David Reginald RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 16 Mar 2001
Date of birth: July 1943
Address: 243 Woodlands Road, Upper Batley, West Yorkshire, WF17 0QW

MERCER, Daisy RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE

MERCER, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1930
Address: 71 Chevet Lane, Wakefield, West Yorkshire, WF2 6JE

MOXON, Neil Antony RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: January 1960
Address: Greenacres, Millthorpe Lane, Holmesfield, Dronfield, Derbyshire, S18 7SA, England

ROBINSON, Joan RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 25 Jan 1998
Date of birth: December 1946
Address: 227 Woodlands Road, Batley, West Yorkshire, WF17 0QS

SANDROVITCH, David RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 2 Church Road, Peckleton, Leicestershire, LE9 7RA

SANDROVITCH, Ruth Mary RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 2 Church Road, Peckleton, Leicestershire, LE9 7RA

SINCLAIR, Christopher Gill RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 13 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 17 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AP

WALKER, Brian Philip RESIGNED
Role: Director
Appointed on: 25 Jan 1998
Resigned on: 13 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ

WALKER, Olive Dorothy RESIGNED
Role: Director
Appointed on: 24 Jan 1999
Resigned on: 13 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Westbury House, 176 Huddersfield Road, Liversedge, West Yorkshire, WF15 7BZ

WHITE, John James RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 24 Jun 2005
Date of birth: February 1942
Address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN

WHITE, John James RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 25 Jan 1998
Date of birth: February 1942
Address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN

WHITE, Margaret RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 24 Jun 2005
Date of birth: October 1946
Address: 1 Swallow Hill, Batley, West Yorkshire, WF17 0QN