CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

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

This company is commonly known as Charlton Court (gloucester Bp) Management Limited. The company was founded 17 years ago and was given the registration number 06345422. The firm's registered office is in SWINDON. You can find them at Minton Place, Station Road, Swindon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
Company Number	:	06345422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Minton Place, Station Road, Swindon, SN1 1DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY	Secretary	15 January 2015	Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	30 November 2019	Active
Minton Place, Station Road, Swindon, SN1 1DA	Director	30 November 2019	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Secretary	01 July 2013	Active
Arlington House, Arlington Business Park, Theale Reading, RG7 4SA	Corporate Secretary	16 August 2007	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	24 July 2013	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	01 July 2013	Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH	Director	30 June 2008	Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA	Director	31 December 2009	Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	28 February 2019	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Director	16 August 2007	Active
Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS	Director	29 July 2014	Active
80, Cheapside, London, United Kingdom, EC2V 6DZ	Director	15 January 2015	Active
Langford Grange, Langford, Nr Lechlade, GL7 3LF	Director	30 June 2008	Active
80, Cheapside, London, England, EC2V 6EE	Director	15 January 2015	Active
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD	Director	20 December 2021	Active
21 Mostyn Gardens, London, NW10 5QU	Director	31 October 2008	Active
Arlington House, Arlington Business Park, Theale, Reading,	Director	17 June 2010	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	01 July 2013	Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR	Director	30 June 2008	Active
17, Hawthorne Road, Bromley, BR1 2HN	Director	30 June 2008	Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	31 December 2009	Active
Denesfield, 16 Lytton Park, Cobham, KT11 2HB	Director	16 August 2007	Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA	Director	29 August 2017	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG	Director	26 February 2015	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	23 May 2011	Active
Minton Place, Station Road, Swindon, SN1 1DA	Director	19 May 2016	Active
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD	Director	20 December 2021	Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA	Director	31 December 2009	Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS	Director	24 July 2013	Active

People with Significant Control

Gloucester Bp Developments Limited
Notified on	:	01 December 2022
Status	:	Active
Country of residence	:	England
Address	:	14, Cork Street, London, England, W1S 3NS
Nature of control	:	Voting rights 75 to 100 percent

Gloucester Bp Investments Limited
Notified on	:	01 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Frist Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Advanced Research Clusters Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, 10th Floor, London, England, E14 5HU
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Coventry Buiding Society
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Economic House, High Street, Coventry, England, CV1 5QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement