CHARLTON HAYNES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
CHARLTON HAYNES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CHARLTON HAYNES LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLTON HAYNES LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLTON HAYNES LIMITED - CHELTENHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARLEY HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES WINNER | Aug 1971 | British | Director | 2017-04-01 | CURRENT |
MRS KATHERINE AMANDA WINNER | Jan 1976 | British | Director | 2015-07-30 | CURRENT |
MR SIMON JAMES WINNER | Aug 1971 | British | Director | 2014-11-05 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Winner | 2016-04-06 - 2020-11-06 | 8/1971 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katherine Amanda Winner | 2016-04-06 - 2020-11-06 | 1/1976 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Twentyfive 8 Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |