Parkcharm Properties Limited (reg no 02925054) is a private limited company founded on 1994-05-03. The firm has its registered office at The Estate Office, Upton Estate, Banbury OX15 6HT. Parkcharm Properties Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Parkcharm Properties Limited
Number 02925054
Date of Incorporation: May 3, 1994
End of financial year: 05 April
Address: The Estate Office, Upton Estate, Banbury, OX15 6HT
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned business, we can name: Marcus W. (in the company from 06 April 2016), Robert W. (appointment date: 04 September 2002), Nicholas V. (appointed on 18 May 1994). 1 secretary is present as well: Robert W. (appointed on 07 October 2003). The Companies House indexes 3 persons of significant control, namely: Nicholas S. owns 1/2 or less of voting rights, Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen can be found at Upton Estate, OX15 6HT Banbury, Oxfordshire. This corporate PSC owns over 3/4 of shares,. Robert W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-05 2022-04-05 2023-04-05
Current Assets 1,510,441 779,727 510,072
Fixed Assets 3,656,120 3,543,803 4,468,002
Total Assets Less Current Liabilities 3,698,878 3,601,676 4,491,002

People with significant control

Nicholas S.
4 December 2020
Nature of control: 25-50% voting rights
Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen
4 December 2020
Address The Estate Office Upton Estate, Banbury, Oxfordshire, OX15 6HT, England
Legal authority Trust
Legal form Trust
Nature of control: 75,01-100% shares
Robert W.
1 May 2017
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-04-05
filed on: 1st, December 2023 | accounts
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