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 - MALMESBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SNOW & ROCK LIMITED MALMESBURY ENGLAND Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LESTER ALDRIDGE (MANAGEMENT) LIMITED BOURNEMOUTH Active DORMANT 74990 - Non-trading company
THE AMERICAN TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PICKERING & CHATTO INTERNATIONAL LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SALISTON LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED DORSET Active DORMANT 74990 - Non-trading company
ESSANBEE LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESSANBEE DEVELOPMENTS LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LESTER ALDRIDGE SERVICES COMPANY LIMITED BOURNEMOUTH Dissolved... DORMANT 69102 - Solicitors
CHARLTON MARSHALL DEVELOPMENT LIMITED WITNEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
HIGHCLIFFE SCHOOL CHRISTCHURCH Active -... FULL 85310 - General secondary education
CHARLTON PARK TRUSTEES 2 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CHARLTON PARK TRUSTEES 3 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KRONFOL MARINE LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHARLTON PARK TRUSTEES 4 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SOMERSET CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
HOWARD HOUSE FARMS LLP MALMESBURY ENGLAND Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLTON PARK HOUSE MANAGEMENT LIMITED MALMESBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
ESSANBEE LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ESSANBEE DEVELOPMENTS LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUST HEATING LIMITED MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLTON PARK TRUSTEES 2 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CHARLTON PARK TRUSTEES 3 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CHARLTON PARK TRUSTEES 4 LIMITED MALMESBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
JUST RENEWABLES (SW) LIMITED MALMESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
HOWARD HOUSE FARMS LLP MALMESBURY ENGLAND Active MICRO ENTITY None Supplied