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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 2 directors that can be found in this particular business, we can name: Mark S. (in the company from 30 November 2019), Robert D. (appointment date: 30 November 2019). 1 secretary is there as well: Alison W. (appointed on 15 January 2015). The Companies House lists 4 persons of significant control, namely: Coventry Buiding Society is located at High Street, CV1 5QN Coventry, Warwickshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gloucester Bp Investments Limited is located at 14 Cork Street, W1S 3NS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gloucester Bp Developments Limited is located at Cork Street, W1S 3NS London. The corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Total Assets Less Current Liabilities 22 22 71
Current Assets 26,099 36,359 -

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: 25-50% voting rights
25-50% shares
Gloucester Bp Investments Limited
1 December 2022
Address Frist Floor 14 Cork Street, London, W1S 3NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14094436
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gloucester Bp Developments Limited
1 December 2022 - 1 December 2022
Address 14 Cork Street, London, W1S 3NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14094452
Nature of control: 75,01-100% voting rights
Advanced Research Clusters Gp Limited
6 April 2016 - 1 December 2022
Address 5 10th Floor, 5 Churchill Place, London, Berkshire,, E14 5HU, England
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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 12th November 2022 director's details were changed
filed on: 7th, November 2024 | officers 		Free Download (2 pages)

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