CHARLTON PARK TRUSTEES 1 LIMITED - MALMESBURY
Company Profile | Company Filings |
Overview
CHARLTON PARK TRUSTEES 1 LIMITED is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
CHARLTON PARK TRUSTEES 1 LIMITED was incorporated 13 years ago on 28/06/2011 and has the registered number: 07685116. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARLTON PARK TRUSTEES 1 LIMITED was incorporated 13 years ago on 28/06/2011 and has the registered number: 07685116. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARLTON PARK TRUSTEES 1 LIMITED - MALMESBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE ESTATE OFFICE CHARLTON PARK
MALMESBURY
WILTSHIRE
SN16 9DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MENSOLA CO 108 LIMITED (until 12/07/2011)
MENSOLA CO 108 LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM BOWEN SHEPHEARD ROGERS | Jul 1974 | British | Director | 2020-09-29 | CURRENT |
MR JAKE WILLIAM HOGARTH IRWIN | Feb 1975 | British | Director | 2020-09-29 | CURRENT |
MR BARRY EDWARD GLAZIER | Jul 1941 | British | Director | 2011-07-12 | CURRENT |
PENELOPE ANN HYLTON ELLIOTT | Aug 1955 | British | Director | 2023-05-17 | CURRENT |
SIR DAVID JOHN DAVIES | Apr 1940 | British | Director | 2013-12-03 | CURRENT |
MR SIMON BENNETT | Secretary | 2021-01-29 | CURRENT | ||
PINEPAVE LIMITED | Corporate Secretary | 2013-03-06 UNTIL 2021-01-29 | RESIGNED | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-06-28 UNTIL 2013-03-06 | RESIGNED | ||
MR JACOB WILLIAM REES-MOGG | May 1969 | British | Director | 2018-04-24 UNTIL 2020-09-29 | RESIGNED |
THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | Mar 1935 | British | Director | 2013-12-03 UNTIL 2022-08-05 | RESIGNED |
MR JEREMY MICHAEL ALLIN | Mar 1951 | British | Director | 2011-06-28 UNTIL 2011-07-12 | RESIGNED |
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2011-06-28 UNTIL 2011-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire | 2016-04-06 - 2022-08-05 | 3/1935 | Malmesbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Barry Edward Glazier | 2016-04-06 | 7/1941 | Romsey Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir David John Davies | 2016-04-06 | 4/1940 | Malmesbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHARLTON PARK TRUSTEES 1 LIMITED | 2024-03-21 | 30-06-2023 | £6 Cash £6 equity |
Dormant Company Accounts - CHARLTON PARK TRUSTEES 1 LIMITED | 2023-02-23 | 30-06-2022 | £6 Cash £6 equity |
Dormant Company Accounts - CHARLTON PARK TRUSTEES 1 LIMITED | 2021-10-22 | 30-06-2021 | £6 Cash £6 equity |
CHARLTON_PARK_TRUSTEES_1_ - Accounts | 2021-01-28 | 30-06-2020 | £6 equity |
CHARLTON_PARK_TRUSTEES_1_ - Accounts | 2020-03-18 | 30-06-2019 | £6 equity |
CHARLTON_PARK_TRUSTEES_1_ - Accounts | 2018-11-22 | 30-06-2018 | £6 equity |