Active
Company Information for CHARLTON PARK TRUSTEES 4 LIMITED
THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DG,
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Company Registration Number
08684521
Private Limited Company
Active |
Company Name | |
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CHARLTON PARK TRUSTEES 4 LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE CHARLTON PARK CHARLTON MALMESBURY WILTSHIRE SN16 9DG Other companies in SO51 | |
Company Number | 08684521 | |
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Company ID Number | 08684521 | |
Date formed | 2013-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:33:39 |
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Officer | Role | Date Appointed |
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PINEPAVE LIMITED |
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MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE |
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BARRY EDWARD GLAZIER |
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JAKE WILLIAM HOGARTH IRWIN |
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JACOB WILLIAM REES-MOGG |
Officer | Role | Date Appointed | Date Resigned |
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LESTER ALDRIDGE TRUST COMPANY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2013-12-03 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2013-12-03 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-07 | Active | |
ESSANBEE DEVELOPMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
ESSANBEE LIMITED | Director | 2006-03-10 | CURRENT | 2005-12-20 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2012-08-20 | CURRENT | 2011-11-07 | Active | |
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
ENDANGERED ASIAN SPECIES TRUST | Director | 2006-01-21 | CURRENT | 2003-10-13 | Active | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
PULCHRA LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-17 | Active | |
ANGLODALE LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-31 | Active | |
HAYTONTIME LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-23 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 1992-12-31 | CURRENT | 1984-07-04 | Active | |
ROYCRAFT LIMITED | Director | 1991-01-12 | CURRENT | 1990-01-12 | Active | |
UNTOLD STUDIOS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
DORFMAN FILMS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MEDIA FINANCE CAPITAL LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BYHIRAS GROUP LIMITED | Director | 2015-11-18 | CURRENT | 2011-09-08 | Active | |
IBIS PARCEL SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 2014-02-05 | Liquidation | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-07 | Active | |
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2018-04-24 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2018-04-24 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2018-04-24 | CURRENT | 2011-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
Change of details for Mr Barry Edward Glazier as a person with significant control on 2023-03-22 | ||
Change of details for Mr Jake William Hogarth Irwin as a person with significant control on 2023-03-22 | ||
Change of details for Mr William Bown Shepheard Rogers as a person with significant control on 2023-03-22 | ||
Director's details changed for Mr Barry Edward Glazier on 2023-03-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY EDWARD GLAZIER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY EDWARD GLAZIER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE WILLIAM HOGARTH IRWIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE WILLIAM HOGARTH IRWIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWN SHEPHEARD ROGERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWN SHEPHEARD ROGERS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
CESSATION OF MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | |
PSC07 | CESSATION OF MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
AP03 | Appointment of Mr Simon Andrew Bennett as company secretary on 2021-01-29 | |
TM02 | Termination of appointment of Pinepave Limited on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BOWEN SHEPHEARD ROGERS | |
CH01 | Director's details changed for Sir David John Davies on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED SIR DAVID JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB WILLIAM REES-MOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
RES01 | ADOPT ARTICLES 22/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER ALDRIDGE TRUST COMPANY | |
AP01 | DIRECTOR APPOINTED MR JACOB WILLIAM REES-MOGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086845210004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Barry Edward Glazier on 2015-02-02 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086845210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086845210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086845210001 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 8 | |
AP01 | DIRECTOR APPOINTED THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | |
AP01 | DIRECTOR APPOINTED MR JAKE WILLIAM HOGARTH IRWIN | |
AP02 | Appointment of Lester Aldridge Trust Company as coporate director | |
AA01 | Current accounting period shortened from 30/09/14 TO 30/06/14 | |
AP04 | Appointment of corporate company secretary Pinepave Limited | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON PARK TRUSTEES 4 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARLTON PARK TRUSTEES 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |