CHARLES HARDING ESTATE AGENTS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
CHARLES HARDING ESTATE AGENTS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CHARLES HARDING ESTATE AGENTS LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111365. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CHARLES HARDING ESTATE AGENTS LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111365. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CHARLES HARDING ESTATE AGENTS LIMITED - SWINDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
37 WOOD STREET
SWINDON
WILTSHIRE
SN1 4AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL MARK REYNOLDS | Dec 1994 | English | Director | 2023-03-31 | CURRENT |
| MR MARK OWEN REYNOLDS | Jun 1960 | British | Director | 2004-04-26 | CURRENT |
| MR JONATHAN CHARLES HARDING | Feb 1956 | British | Director | 2004-04-26 | CURRENT |
| GEORGE CHARLES HARDING | Jun 1987 | British | Director | 2023-03-31 | CURRENT |
| MR JONATHAN CHARLES HARDING | Feb 1956 | British | Secretary | 2004-04-26 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Harding Group Limited | 2023-03-31 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jonathan Charles Harding | 2016-04-06 - 2023-03-31 | 2/1956 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Mark Owen Reynolds | 2016-04-06 - 2023-03-31 | 6/1960 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |