CHARWIN INVESTMENTS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
CHARWIN INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CHARWIN INVESTMENTS LIMITED was incorporated 66 years ago on 20/06/1958 and has the registered number: 00606735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARWIN INVESTMENTS LIMITED was incorporated 66 years ago on 20/06/1958 and has the registered number: 00606735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARWIN INVESTMENTS LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 WITHYHOLT PARK
CHELTENHAM
GLOUCESTERSHIRE
GL53 9BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN PENNINGTON | Jul 1978 | British | Director | 2019-12-20 | CURRENT |
| MRS JENNIFER WINIFRED BARTLETT | Apr 1949 | British | Director | CURRENT | |
| MR ANDREW BARTLETT | Jul 1981 | British | Director | 2019-12-20 | CURRENT |
| MR HOWARD BARTLETT | Secretary | 2019-03-15 | CURRENT | ||
| MRS WINIFRED AGNES NEWTON | Jun 1914 | British | Director | RESIGNED | |
| MR CHARLES RICHARD NEWTON | Aug 1944 | British | Director | RESIGNED | |
| MR CHARLES RICHARD NEWTON | Aug 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Bartlett | 2023-02-20 | 7/1981 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mrs Helen Pennington | 2023-02-20 | 7/1978 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mrs Jennifer Winifred Bartlett | 2019-02-22 - 2023-02-20 | 4/1949 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charles Richard Newton | 2016-04-06 - 2019-01-13 | 8/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |