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

Charford Properties Holdings Limited
20 November 2018
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
New Forest (Holdings) Limited
20 November 2018 - 20 November 2018
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
Bradley N.
6 April 2016 - 19 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel J.
7 November 2018 - 19 November 2018
Nature of control: significiant influence or control
Parkwater Holdings Limited
19 November 2018 - 19 November 2018
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
Rosemary J.
6 April 2016 - 7 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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