CHARLTON GARDENS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 9XD

Company number 06077922
Status Active
Incorporation Date 1 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TWELVETREES MANAGEMENT COMPANY 65 LONG BEACH ROAD, LONGWELL GREEN, BRISTOL, BS30 9XD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Keren Smith as a director on 1 May 2017; Termination of appointment of Richard Malachi Whelan as a director on 1 May 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CHARLTON GARDENS LIMITED are www.charltongardens.co.uk, and www.charlton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Filton Abbey Wood Rail Station is 5.8 miles; to Bristol Parkway Rail Station is 5.8 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06077922. Charlton Gardens Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Charlton Gardens Limited is Twelvetrees Management Company 65 Long Beach Road Longwell Green Bristol Bs30 9xd. . WILLIAMS, Louise Sharon is a Secretary of the company. CHUNG, Yuk Kong is a Director of the company. DAWE, Michael Nicholas is a Director of the company. HARRIS, Michael Fraser is a Director of the company. HARRIS, Steven Andrew is a Director of the company. MERCHANT, Stephen is a Director of the company. NEWMAN, Linda Mary is a Director of the company. NEWMAN, Martin Adrian is a Director of the company. PACKER, Philip George is a Director of the company. SHORE, Richard Neil is a Director of the company. TOMKINGS, Christopher is a Director of the company. WILLIAMS, Marc John is a Director of the company. WORGAN, Mark Steven is a Director of the company. YAKUB, Shakil Abdul is a Director of the company. Secretary NEWMAN, Linda Mary has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CONRAD, Donald Malcolm has been resigned. Director ENGLAND, Stacey has been resigned. Director LEWIS, Victoria Emma has been resigned. Director SMITH, Keren has been resigned. Director SPILLER, Stuart Steven has been resigned. Director WHELAN, Richard Malachi has been resigned. Director WILLIAMS, Paul Robert has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Louise Sharon
Appointed Date: 22 December 2008
Director
CHUNG, Yuk Kong
Appointed Date: 22 December 2008
74 years old
Director
DAWE, Michael Nicholas
Appointed Date: 22 December 2008
45 years old
Director
HARRIS, Michael Fraser
Appointed Date: 22 December 2008
51 years old
Director
HARRIS, Steven Andrew
Appointed Date: 22 December 2008
40 years old
Director
MERCHANT, Stephen
Appointed Date: 22 December 2008
45 years old
Director
NEWMAN, Linda Mary
Appointed Date: 22 December 2008
71 years old
Director
NEWMAN, Martin Adrian
Appointed Date: 30 April 2007
70 years old
Director
PACKER, Philip George
Appointed Date: 22 December 2008
88 years old
Director
SHORE, Richard Neil
Appointed Date: 22 December 2008
60 years old
Director
TOMKINGS, Christopher
Appointed Date: 22 December 2008
42 years old
Director
WILLIAMS, Marc John
Appointed Date: 22 December 2008
43 years old
Director
WORGAN, Mark Steven
Appointed Date: 22 December 2008
44 years old
Director
YAKUB, Shakil Abdul
Appointed Date: 22 December 2008
67 years old

Resigned Directors

Secretary
NEWMAN, Linda Mary
Resigned: 22 December 2008
Appointed Date: 30 April 2007
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
CONRAD, Donald Malcolm
Resigned: 26 February 2015
Appointed Date: 22 December 2008
67 years old
Director
ENGLAND, Stacey
Resigned: 01 February 2013
Appointed Date: 22 December 2008
38 years old
Director
LEWIS, Victoria Emma
Resigned: 26 February 2013
Appointed Date: 22 December 2008
40 years old
Director
SMITH, Keren
Resigned: 01 May 2017
Appointed Date: 22 December 2008
45 years old
Director
SPILLER, Stuart Steven
Resigned: 15 February 2017
Appointed Date: 22 December 2008
38 years old
Director
WHELAN, Richard Malachi
Resigned: 01 May 2017
Appointed Date: 22 December 2008
51 years old
Director
WILLIAMS, Paul Robert
Resigned: 26 February 2013
Appointed Date: 22 December 2008
39 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Miss Louise Sharon Williams
Notified on: 1 February 2017
64 years old
Nature of control: Right to appoint and remove directors

CHARLTON GARDENS LIMITED Events

01 May 2017
Termination of appointment of Keren Smith as a director on 1 May 2017
01 May 2017
Termination of appointment of Richard Malachi Whelan as a director on 1 May 2017
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2017
Termination of appointment of Stuart Steven Spiller as a director on 15 February 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
09 Jul 2007
New secretary appointed
09 Jul 2007
New director appointed
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
01 Feb 2007
Incorporation

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