CHARLTON PARK TRUSTEES 3 LIMITED
Non-Trading
General Information
NAME
CHARLTON PARK TRUSTEES 3 LIMITED
COMPANY NUMBER
07838195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2011
20/08/2012
MENSOLA CO 113 LIMITED
WILTSHIRE
SN16 9DG
The Estate Office Charlton Park
Charlton
Malmesbury
Wiltshire SN16 9DG
SN16 9DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON PARK TRUSTEES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLTON PARK TRUSTEES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON PARK TRUSTEES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 24/10/2023 | New Board Member Penelope Ann Hylton Elliott (930602988) Appointed |
| 01/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Michael John James George Robert Earl Of Suffolk And Berkshire (911245380) has left the board |
| 26/10/2021 | New Accounts filed |
| 02/02/2021 | New Company Secretary Simon Andrew Bennett (927911536) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Jacob William Rees-Mogg (921692517) has left the board |
| 15/10/2020 | New Board Member William Bowen Shepheard Rogers (927532688) Appointed |
| 15/10/2020 | New Board Member David John Davies (902979429) Appointed |
| 21/03/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 26/04/2018 | LESTER ALDRIDGE TRUST COMPANY (918549134) has left the board |
| 26/04/2018 | New Board Member Jacob William Rees-Mogg (921692517) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 12/04/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Jake William Hogarth Irwin (918549822) Appointed |
| 03/03/2014 | New Board Member Michael John James George Robert Earl Of Suffolk And Berkshire (911245380) Appointed |
| 03/03/2014 | New Board Member LESTER ALDRIDGE TRUST COMPANY (918549134) Appointed |
| 25/11/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 25/03/2013 | New Company Secretary PINEPAVE LIMITED (917684117) Appointed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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