CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345422. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345422. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINTON PLACE
SWINDON
SN1 1DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON WELLMAN | Secretary | 2015-01-15 | CURRENT | ||
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-11-30 | CURRENT |
MR MARK GEOFFREY SMITH | Dec 1971 | British | Director | 2019-11-30 | CURRENT |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
ANOSEC LIMITED | Corporate Secretary | 2007-08-16 UNTIL 2013-07-01 | RESIGNED | ||
DAVID RUSSELL WORKMAN | Jul 1963 | British | Director | 2013-07-24 UNTIL 2015-01-15 | RESIGNED |
GORDON THOMAS BIRDWOOD | Secretary | 2013-07-01 UNTIL 2017-01-15 | RESIGNED | ||
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MR MICHAEL ANDREW TIBBETTS | Oct 1965 | British | Director | 2009-12-31 UNTIL 2010-06-17 | RESIGNED |
MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-12-20 UNTIL 2022-12-01 | RESIGNED |
MR MARK GEOFFREY SMITH | Dec 1971 | British | Director | 2016-05-19 UNTIL 2019-11-30 | RESIGNED |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2011-05-23 UNTIL 2015-02-19 | RESIGNED |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2015-02-26 UNTIL 2017-08-29 | RESIGNED |
JAMES WILLIAM MATTHEW RAVEN | Jun 1972 | British | Director | 2017-08-29 UNTIL 2021-09-09 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2007-08-16 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2009-12-31 UNTIL 2021-12-27 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR SIMON JOHN NEWTON | May 1958 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
EMILY JANE EASTON NEILSON | Jul 1975 | British | Director | 2010-06-17 UNTIL 2015-02-19 | RESIGNED |
KAREN LOUISE MAHER | May 1980 | British | Director | 2021-12-20 UNTIL 2022-12-01 | RESIGNED |
MR NICHOLAS ANDREW DE BURGH JONES | Jan 1981 | British | Director | 2015-01-15 UNTIL 2016-05-19 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2013-07-01 | RESIGNED |
MR JAMES JOSEPH FLYNN | May 1957 | Irish | Director | 2015-01-15 UNTIL 2019-02-28 | RESIGNED |
MR HOWARD EVANS | Jul 1966 | British | Director | 2014-07-29 UNTIL 2019-11-30 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2007-08-16 UNTIL 2007-09-14 | RESIGNED |
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-02-28 UNTIL 2019-11-30 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2013-07-01 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 2008-06-30 UNTIL 2008-10-31 | RESIGNED |
MR PIERS CHRISTOPHER CHAPMAN | May 1971 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
JULIAN FRANCIS BATES | Jul 1963 | British | Director | 2013-07-24 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gloucester Bp Developments Limited | 2022-12-01 - 2022-12-01 | London | Voting rights 75 to 100 percent | |
Gloucester Bp Investments Limited | 2022-12-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Advanced Research Clusters Gp Limited | 2016-04-06 - 2022-12-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Coventry Buiding Society | 2016-04-06 | Coventry Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charlton Court (Gloucester) Mgmt Limited - Limited company accounts 23.1 | 2023-06-09 | 31-12-2022 | £9 Cash £22 equity |