• UK
  • CHARLTON PARK TRUSTEES 1 LIMITED - The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United Kingdom

Company Information

Company registration number
07685116
Company Status
LIVE
Country
United Kingdom
Registered Address
The Estate Office Charlton Park
Charlton
Malmesbury
Wiltshire
SN16 9DG
England
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England UK

Management

Managing Directors
DAVIES, David John, Sir
EARL OF SUFFOLK AND BERKSHIRE, Michael John James George Robert, The Right Honourable
GLAZIER, Barry Edward
IRWIN, Jake William Hogarth
ROGERS, William Bowen Shepheard
Company secretaries
BENNETT, Simon

Company Details

Type of Business
ltd
Incorporated
2011-06-28
Age Of Company
2011-06-28 12 years
SIC/NACE
96090

Ownership

Beneficial Owners
Sir David John Davies
The Rt Hon Michael John James George Robert Earl Of Suffolk And Berkshire
Mr Barry Edward Glazier
The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MENSOLA CO 108 LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2022-07-12
Last Date: 2021-06-28

CHARLTON PARK TRUSTEES 1 LIMITED Company Description

CHARLTON PARK TRUSTEES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07685116. Its current trading status is "live". It was registered 2011-06-28. It was previously called MENSOLA CO 108 LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-06-28.It can be contacted at The Estate Office Charlton Park .
More information

Get CHARLTON PARK TRUSTEES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlton Park Trustees 1 Limited - The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United Kingdom

2011-06-28 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-27) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-29) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC04

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-17) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • resolution (2019-10-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-21) - AA

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  • accounts-with-accounts-type-dormant (2017-11-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC01

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2016-11-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01

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  • accounts-with-accounts-type-dormant (2016-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-23) - AA

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • capital-allotment-shares (2014-03-03) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01

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  • accounts-with-accounts-type-dormant (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-07-18) - CH04

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  • accounts-with-accounts-type-dormant (2013-04-02) - AA

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  • appoint-corporate-secretary-company-with-name (2013-03-21) - AP04

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  • termination-secretary-company-with-name (2013-03-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • incorporation-company (2011-06-28) - NEWINC

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  • certificate-change-of-name-company (2011-07-12) - CERTNM

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