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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMMANUEL COURT MANAGEMENT LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARKING SEVENTY ONE LIMITED LICHFIELD UNITED KINGDOM Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
WCL KETLEY QUARRY LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
WCL GRIFF QUARRY LIMITED BURNTWOOD Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
TWENTYFIVE 8 MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARKING SEVENTY LIMITED LICHFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CHARLTON HAYNES ESTATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIDDLEMORE ESTATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Charlton Haynes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £2,966,505 Cash £58,192,303 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-12-2022 £4,536,067 Cash £44,357,807 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,936,443 Cash £34,135,539 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 18.2 2021-06-05 31-12-2020 £4,677,833 Cash £29,900,426 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-12-2019 £1,127,525 Cash £20,195,741 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £437,725 Cash £11,322,398 equity
Charlton Haynes Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £277,701 Cash £6,858,111 equity
Charlton Haynes Limited - Accounts to registrar - small 16.3d 2017-04-13 31-12-2016 £118,905 Cash £4,662,541 equity
Charlton Haynes Limited - Limited company - abbreviated - 11.9 2016-04-19 31-12-2015 £157,121 Cash £1,610,611 equity

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