This company is commonly known as Charter Walk Limited. The company was founded 9 years ago and was given the registration number 09036271. The firm's registered office is in HASLEMERE. You can find them at Haslemere Clinic The Haslemere Clinic,, Hindhead Road, Haslemere, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARTER WALK LIMITED |
|---|---|---|
| Company Number | : | 09036271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Haslemere Clinic The Haslemere Clinic,, Hindhead Road, Haslemere, Surrey, United Kingdom, GU27 1LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apley House, Headley Road, Grayshott, United Kingdom, GU26 6LF | Director | 16 June 2014 | Active |
| Apley House, Headley Road, Grayshott, United Kingdom, GU26 6LF | Director | 13 May 2014 | Active |
| 1 The Engine House, Kings Drive, Midhurst, England, GU29 0FA | Director | 13 May 2014 | Active |
| Park House Farm, Vann Road, Fernhurst, Haslemere, United Kingdom, GU27 3JP | Director | 13 May 2014 | Active |
| Ms Elizabeth Louise Moran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Park House Farm, Vann Road, Haslemere, United Kingdom, GU27 3JP |
| Nature of control | : |
|
| Katherine Alice Mary Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apley House, Headley Road, Grayshott, United Kingdom, GU26 6LF |
| Nature of control | : |
|
| Andrew Alexander Wilson-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Engine House, Kings Drive, Midhurst, England, GU29 0FA |
| Nature of control | : |
|
| Sean Phillip Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apley House, Headley Road, Grayshott, United Kingdom, GU26 6LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Capital | Capital return purchase own shares. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Incorporation | Memorandum articles. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-10-02 | Capital | Capital cancellation shares. | Download |
| 2023-10-02 | Capital | Capital return purchase own shares. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
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