Charlton Court (gloucester Bp) Management Limited. net worth, address, company information. Free

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Charlton Court (Gloucester Bp) Management Limited (reg no 06345422) is a private limited company legally formed on 2007-08-16. The enterprise is located at Minton Place, Station Road, Swindon SN1 1DA. Charlton Court (Gloucester Bp) Management Limited is operating under Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Charlton Court (gloucester Bp) Management Limited
Number	06345422
Date of Incorporation:	2007/08/16
End of financial year:	31 December
Address:	Minton Place, Station Road, Swindon, SN1 1DA
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in this particular business, we can name: Karen M. (in the company from 20 December 2021), James S. (appointment date: 20 December 2021), Mark S. (appointed on 30 November 2019). 1 secretary is there as well: Alison W. (appointed on 15 January 2015). The Companies House lists 2 persons of significant control, namely: Coventry Buiding Society is located at High Street, CV1 5QN Coventry, Warwickshire. The corporate PSC owns over 3/4 of shares,. Arlington Business Parks Gp Limited is located at Arlington Business Park,, Theale,, RG7 4SA Reading,, Berkshire,. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Coventry Buiding Society

6 April 2016

Address	Economic House High Street, Coventry, Warwickshire, CV1 5QN, PO Box 9, England
Legal authority	Building Societies Act 1985 (As Amended)
Legal form	Building Society Incorporated
Country registered	England
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

Arlington Business Parks Gp Limited

6 April 2016

Address	Ground Floor, 1230 Parkview Arlington Business Park,, Theale,, Reading,, Berkshire,, RG7 4SA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Other
Country registered	England
Place registered	Uk
Registration number	04233559
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 20th December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th September 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 22nd, August 2021 \| accounts	Free Download (15 pages)
(CH03) On 8th October 2020 secretary's details were changed filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On 22nd June 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (12 pages)
(CH01) On 1st August 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (12 pages)
(CH01) On 10th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 10th January 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 29th August 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th August 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 15th January 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(CH01) On 10th November 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 19th May 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2016 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 26th February 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th February 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th February 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2015 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2015 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AP03) On 15th January 2015, company appointed a new person to the position of a secretary filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2014 filed on: 11th, September 2014 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 11th September 2014: 22.00 GBP capital
(AP01) New director was appointed on 29th July 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (16 pages)
(CH01) On 1st September 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th August 2013 filed on: 21st, August 2013 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th August 2013 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP03) On 24th July 2013, company appointed a new person to the position of a secretary filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 24th July 2013 filed on: 24th, July 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2013 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (16 pages)
(CH01) On 17th December 2011 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 31st, March 2011 \| accounts	Free Download (16 pages)
(CH01) On 11th February 2011 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 26th, January 2011 \| resolution	Free Download (12 pages)
(AUD) Resignation of an auditor filed on: 24th, September 2010 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 21st, September 2010 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (8 pages)
(CH01) On 21st June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On 21st June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2010 filed on: 4th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th August 2009 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(288b) On 30th September 2009 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, June 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288a) On 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (4 pages)
(288b) On 27th November 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(288b) On 4th August 2008 Appointment terminated director filed on: 4th, August 2008 \| officers	Free Download (1 page)
(288a) On 18th July 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (3 pages)
(288a) On 18th July 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (4 pages)
(288a) On 18th July 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (5 pages)
(288a) On 14th July 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (7 pages)
(288b) On 10th March 2008 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 20 shares on 5th September 2007. Value of each share 1 £, total number of shares: 22. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 5th September 2007. Value of each share 1 £, total number of shares: 22. filed on: 16th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, August 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 16th, August 2007 \| incorporation	Free Download (30 pages)

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