Menna Overview
Here’s a quick overview of CHARLTON PARK TRUSTEES 1 LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 2011.
CHARLTON PARK TRUSTEES 1 LIMITED
- Company statusactive
- Company No07685116
- Age15 years 1 month Incorporated 28 June 2011
- Officers4
Address
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
CHARLTON PARK TRUSTEES 1 LIMITED is an active company incorporated on 28 June 2011 and based in Malmesbury, Wiltshire, England. The company was registered 15 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Simon | secretary | 29 Jan 2021 | |
| ELLIOTT, Penelope Ann Hylton | director | Aug 1955 | 17 May 2023 |
| ROGERS, William Bowen Shepheard | director | Jul 1974 | 29 Sept 2020 |
| THOMAS, Rhodri Glyn Lougher | director | Mar 1970 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire | Mar 1935 | 06 Apr 2016 |
| Sir David John Davies | Apr 1940 | 06 Apr 2016 |
| Mr Barry Edward Glazier | Jul 1941 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARLTON PARK TRUSTEES 1 LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 2011.