Charford Properties Limited (registration number 02302908) is a private limited company established on 1988-10-06 in England. This enterprise was registered at 3 The Limes Woodfalls Farm, Slab Lane, Salisbury SP5 2NE. Having undergone a change in 2019-01-07, the previous name the enterprise used was Parkwater Investments Limited. Charford Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name | Charford Properties Limited |
Number | 02302908 |
Date of Incorporation: | 6th October 1988 |
End of financial year: | 31 March |
Address: | 3 The Limes Woodfalls Farm, Slab Lane, Salisbury, SP5 2NE |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Piers J. (appointed on 25 September 2020), Hannah C. (appointment date: 07 January 2019), Nigel J. (appointed on 07 November 2018). The official register reports 6 persons of significant control, namely: Charford Properties Holdings Limited can be reached at Woodfalls Farm, Slab Lane, SP5 2NE Salisbury, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. New Forest (Holdings) Limited can be reached at Miles Lane, Whiteparish, SP5 2QU Salisbury, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bradley N. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2014-03-31 | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 645,073 | 633,356 | 971,822 | 1,803,025 | 986,898 | 599,774 | 305,857 | 436,962 | 217,300 |
Fixed Assets | 23,424,764 | 23,424,940 | 38,100,431 | 36,975,334 | 9,303,318 | 9,303,043 | 9,860,898 | 9,927,330 | 9,919,217 |
Total Assets Less Current Liabilities | 23,787,174 | 23,800,482 | 38,777,896 | 38,113,696 | 9,519,610 | 9,738,189 | 10,049,787 | 10,025,532 | 9,998,646 |
Number Shares Allotted | - | 10,000 | - | - | - | - | - | - | - |
Shareholder Funds | 23,787,174 | 23,800,482 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 1,097 | 1,273 | - | - | - | - | - | - | - |
People with significant control
Address | 3 The Limes Woodfalls Farm, Slab Lane, Salisbury, Wiltshire, SP5 2NE, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 10396464 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Honeysuckle Lodge Miles Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QU, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10449885 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
significiant influence or control |
Address | Honeysuckle Lodge Miles Lane, Whiteparish, Salisbury, Wiltshire, SP5 2QU |
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 10427606 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
---|---|
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 | accounts |
Free Download (7 pages) |