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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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resolution (2019-10-22) - RESOLUTIONS
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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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