Menna Overview
Here’s a quick overview of PARKCHARM PROPERTIES LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1994.
PARKCHARM PROPERTIES LIMITED
- Company statusactive
- Company No02925054
- Age32 years 2 months Incorporated 3 May 1994
- Officers4
Address
The Estate Office, Upton Estate, Banbury, Oxfordshire, OX15 6HT
PARKCHARM PROPERTIES LIMITED is an active company incorporated on 3 May 1994 and based in Banbury, Oxfordshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Capital Allotment Shares
5 Years Ago on 19 Dec 2020
Resolution
5 Years Ago on 19 Dec 2020
Memorandum Articles
5 Years Ago on 19 Dec 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 19 Dec 2020
Statement Of Companys Objects
5 Years Ago on 19 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALEY-COHEN, Robert Bernard | secretary | 07 Oct 2003 | |
| SAMUEL, Nicholas Alan, 5th Viscount Bearsted | director | Jan 1950 | 18 May 1994 |
| WALEY-COHEN, Marcus Richard | director | May 1977 | 06 Apr 2016 |
| WALEY-COHEN, Robert Bernard | director | Nov 1948 | 04 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen | 04 Dec 2020 | |
| 5th Viscount Bearsted Nicholas Alan Samuel | Jan 1950 | 04 Dec 2020 |
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 01 May 2017 |
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Here’s a quick overview of PARKCHARM PROPERTIES LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1994.