Charlton Park Trustees 1 Limited, Malmesbury
Charlton Park Trustees 1 Limited is a private limited company. Once, it was named Mensola Co 108 Limited (it was changed on 2011-07-12). Located at The Estate Office Charlton Park, Charlton, Malmesbury SN16 9DG, this 12 years old company was incorporated on 2011-06-28 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).5 directors can be found in the enterprise: Penelope E. (appointed on 17 May 2023), William R. (appointed on 29 September 2020), Jake I. (appointed on 29 September 2020). When it comes to the secretaries (1 in total), we can name: Simon B. (appointed on 29 January 2021).
| About | |
|---|---|
| Name: Charlton Park Trustees 1 Limited | |
| Number: 07685116 | |
| Incorporation date: 2011-06-28 | |
| End of financial year: 30 June |
| Address: |
The Estate Office Charlton Park Charlton Malmesbury SN16 9DG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
David D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael E.
6 April 2016 - 5 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 6 | 6 | 6 | - | - | - |
| Number Shares Allotted | - | - | - | 4 | 4 | 4 |
The due date for Charlton Park Trustees 1 Limited confirmation statement filing is 2024-07-12. The last one was sent on 2023-06-28. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: David D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Barry G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 17th May 2023 filed on: 17th, May 2023 | officers |
Free Download
(2 pages)
|