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CHARLTON PARK TRUSTEES 1 LIMITED

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

This company is commonly known as Charlton Park Trustees 1 Limited. The company was founded 14 years ago and was given the registration number 07685116. The firm's registered office is in ROMSEY. You can find them at 3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLTON PARK TRUSTEES 1 LIMITED
Company Number:07685116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 - 4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Secretary29 January 2021Active
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Director03 December 2013Active
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Director17 May 2023Active
3 - 4 Eastwood Court, Braodwater Road, Romsey, United Kingdom, SO51 8JJ

Director12 July 2011Active
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Director29 September 2020Active
The Estate Office, Charlton Park, Charlton, Malmesbury, England, SN16 9DG

Director29 September 2020Active
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX

Corporate Secretary28 June 2011Active
3, - 4, Eastwood Court Broadwater Road, Romsey, England, SO51 8JJ

Corporate Secretary06 March 2013Active
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX

Director28 June 2011Active
Andover House, Charlton Park, Charlton, Malmesbury, United Kingdom, SN16 9DG

Director03 December 2013Active
3 - 4, Eastwood Court, Broadwater Road, Romsey, SO51 8JJ

Director24 April 2018Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Director28 June 2011Active

People with Significant Control

The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:United Kingdom
Address:Charlton Park, Charlton, Malmesbury, United Kingdom, SN16 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sir David John Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:The Estate Office, Charlton Park, Malmesbury, England, SN16 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Edward Glazier
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:3 - 4 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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