CHARLEWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charlewood Limited. The company was founded 13 years ago and was given the registration number 07465006. The firm's registered office is in WOBURN. You can find them at 30a Bedford Street, , Woburn, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CHARLEWOOD LIMITED |
|---|
| Company Number | : | 07465006 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 December 2010 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 30a Bedford Street, Woburn, Bedfordshire, England, MK17 9QB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30a, Bedford Street, Woburn, England, MK17 9QB | Director | 09 December 2010 | Active |
| 30a, Bedford Street, Woburn, England, MK17 9QB | Director | 09 December 2010 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 09 December 2010 | Active |
People with Significant Control
| Mr Trevor Douglas Stanley |
| Notified on | : | 01 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 30a, Bedford Street, Woburn, England, MK17 9QB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Jane Stanley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 30a, Bedford Street, Woburn, England, MK17 9QB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)