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Charleston Trust Limited, SG12 0JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLESTON TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charleston Trust Limited. The company was founded 38 years ago and was given the registration number 02032613. The firm's registered office is in WARE. You can find them at Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLESTON TRUST LIMITED
Company Number:02032613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, SG12 0JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Hill House, Sacombe Green, Sacombe, Ware, SG12 0JH

Director22 July 2019Active
Paddock Hill House, Sacombe Green, Sacombe, Ware, SG12 0JH

Director22 July 2019Active
41 Selwyn Crescent, Hatfield, AL10 9NW

Secretary16 August 2004Active
Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU

Secretary23 November 1994Active
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary-Active
2 Sadlers Lodge, New Road, Welwyn, England, AL6 0AH

Director-Active
74 Harmer Green Lane, Digswell, AL6 0EJ

Director-Active

People with Significant Control

Mr Graham Payne
Notified on:31 October 2019
Status:Active
Date of birth:August 1970
Nationality:British
Address:Paddock Hill House, Sacombe Green, Ware, SG12 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Payne
Notified on:31 October 2019
Status:Active
Date of birth:March 1967
Nationality:British
Address:Paddock Hill House, Sacombe Green, Ware, SG12 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Allana Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:English
Address:Paddock Hill House, Sacombe Green, Ware, SG12 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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