CHARFORD PROPERTIES LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
CHARFORD PROPERTIES LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
CHARFORD PROPERTIES LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02302908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARFORD PROPERTIES LIMITED was incorporated 35 years ago on 06/10/1988 and has the registered number: 02302908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARFORD PROPERTIES LIMITED - SALISBURY
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
3 THE LIMES WOODFALLS FARM
SALISBURY
WILTSHIRE
SP5 2NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARKWATER INVESTMENTS LIMITED (until 07/01/2019)
PARKWATER INVESTMENTS LIMITED (until 07/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERS LEWIS GRENFELL JENNINGS | Apr 1990 | British | Director | 2020-09-25 | CURRENT |
| MR NIGEL KEVIN GRENFELL JENNINGS | Jan 1954 | British | Director | 2018-11-07 | CURRENT |
| HANNAH CLAIRE GRENFELL CAHILL | Dec 1984 | British | Director | 2019-01-07 | CURRENT |
| LILERIE HELEN NEWMAN | Jul 1922 | British | Director | RESIGNED | |
| MR BRADLEY GERALD NEWMAN | Feb 1953 | British | Director | RESIGNED | |
| ROSEMARY CLAIRE JENNINGS | Sep 1957 | British | Director | RESIGNED | |
| LILERIE HELEN NEWMAN | Jul 1922 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Forest (Holdings) Limited | 2018-11-20 - 2018-11-20 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Charford Properties Holdings Limited | 2018-11-20 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkwater Holdings Limited | 2018-11-19 - 2018-11-19 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Kevin Grenfell Jennings | 2018-11-07 - 2018-11-19 | 1/1954 | Significant influence or control as trust | |
| Mr Bradley Gerald Newman | 2016-04-06 - 2018-11-19 | 2/1953 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rosemary Claire Jennings | 2016-04-06 - 2018-11-07 | 9/1957 | Fordingbridge Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charford Properties Limited | 2023-12-26 | 31-03-2023 | £196,036 Cash |
| Charford Properties Limited | 2023-03-28 | 31-03-2022 | £417,988 Cash £8,002,864 equity |
| CHARFORD_PROPERTIES_LIMIT - Accounts | 2021-12-22 | 31-03-2021 | £295,620 Cash £8,513,965 equity |
| CHARFORD_PROPERTIES_LIMIT - Accounts | 2021-01-08 | 31-03-2020 | £566,204 Cash £8,457,374 equity |
| CHARFORD_PROPERTIES_LIMIT - Accounts | 2019-12-20 | 31-03-2019 | £963,757 Cash £8,238,750 equity |
| PARKWATER_INVESTMENTS_LIM - Accounts | 2018-09-14 | 31-03-2018 | £1,764,989 Cash £32,818,565 equity |
| PARKWATER_INVESTMENTS_LIM - Accounts | 2017-10-13 | 31-03-2017 | £936,898 Cash |
| Parkwater Investments Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £588,562 Cash £23,800,482 equity |