CHARNLEY PROPERTIES COMPANY LIMITED
HAWLEY

Hellopages » Hampshire » Hart » GU17 9HE
Company number 02178712
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address FERNHILL COTTAGE, FERNHILL LANE, HAWLEY, SURREY, GU17 9HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Richard John Charnley as a director on 24 April 2017; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of CHARNLEY PROPERTIES COMPANY LIMITED are www.charnleypropertiescompany.co.uk, and www.charnley-properties-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Ash Vale Rail Station is 3.9 miles; to Bagshot Rail Station is 5 miles; to Ash Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnley Properties Company Limited is a Private Limited Company. The company registration number is 02178712. Charnley Properties Company Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Charnley Properties Company Limited is Fernhill Cottage Fernhill Lane Hawley Surrey Gu17 9he. The company`s financial liabilities are £106.48k. It is £9.81k against last year. And the total assets are £112.8k, which is £7.32k against last year. SUDELL, Katrina Mary is a Secretary of the company. CHARNLEY, John, Sir is a Director of the company. CHARNLEY, Richard John is a Director of the company. SUDELL, Katrina Mary is a Director of the company. Secretary CHARNLEY, Mary, Lady has been resigned. Director CHARNLEY, Mary, Lady has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charnley properties company Key Finiance

LIABILITIES £106.48k
+10%
CASH n/a
TOTAL ASSETS £112.8k
+6%
All Financial Figures

Current Directors

Secretary
SUDELL, Katrina Mary
Appointed Date: 06 December 2005
Director
CHARNLEY, John, Sir

103 years old
Director
CHARNLEY, Richard John
Appointed Date: 24 April 2017
74 years old
Director
SUDELL, Katrina Mary
Appointed Date: 10 April 2003
77 years old

Resigned Directors

Secretary
CHARNLEY, Mary, Lady
Resigned: 06 December 2005
Director
CHARNLEY, Mary, Lady
Resigned: 13 March 2007
103 years old

Persons With Significant Control

Mrs Katrina Mary Sudell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CHARNLEY PROPERTIES COMPANY LIMITED Events

18 May 2017
Confirmation statement made on 27 March 2017 with updates
16 May 2017
Appointment of Mr Richard John Charnley as a director on 24 April 2017
15 May 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2017
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 34 more events
15 Apr 1991
Return made up to 28/02/91; full list of members
16 Nov 1990
Return made up to 28/02/90; full list of members
08 Nov 1989
Return made up to 31/03/89; full list of members
22 May 1989
Registered office changed on 22/05/89 from: 25 ridley place newcastle -upon-tyne NE1 8JD
15 Oct 1987
Incorporation

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