CHARLTON PARK TRUSTEES 3 LIMITED
ROMSEY MENSOLA CO 113 LIMITED

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Company number 07838195
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 078381950005, created on 7 February 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CHARLTON PARK TRUSTEES 3 LIMITED are www.charltonparktrustees3.co.uk, and www.charlton-park-trustees-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Park Trustees 3 Limited is a Private Limited Company. The company registration number is 07838195. Charlton Park Trustees 3 Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Charlton Park Trustees 3 Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . PINEPAVE LIMITED is a Secretary of the company. EARL OF SUFFOLK AND BERKSHIRE, Michael John James George Robert, The Rt Hon is a Director of the company. GLAZIER, Barry Edward is a Director of the company. IRWIN, Jake William Hogarth is a Director of the company. LESTER ALDRIDGE TRUST COMPANY is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ALLIN, Jeremy Michael has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINEPAVE LIMITED
Appointed Date: 06 March 2013
Director
EARL OF SUFFOLK AND BERKSHIRE, Michael John James George Robert, The Rt Hon
Appointed Date: 03 December 2013
90 years old
Director
GLAZIER, Barry Edward
Appointed Date: 20 August 2012
84 years old
Director
IRWIN, Jake William Hogarth
Appointed Date: 03 December 2013
50 years old
Director
LESTER ALDRIDGE TRUST COMPANY
Appointed Date: 03 December 2013

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 20 August 2012
Appointed Date: 07 November 2011
Director
ALLIN, Jeremy Michael
Resigned: 20 August 2012
Appointed Date: 07 November 2011
74 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 20 August 2012
Appointed Date: 07 November 2011

Persons With Significant Control

The Rt Hon Michael John James George Robert Earl Of Suffolk And Berkshire The Right Honourable
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors

CHARLTON PARK TRUSTEES 3 LIMITED Events

13 Feb 2017
Registration of charge 078381950005, created on 7 February 2017
28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 30 June 2016
20 Apr 2016
Registration of charge 078381950004, created on 8 April 2016
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
22 Aug 2012
Termination of appointment of Lester Aldridge (Management) Limited as a director
22 Aug 2012
Termination of appointment of Jeremy Allin as a director
20 Aug 2012
Appointment of Mr Barry Edward Glazier as a director
20 Aug 2012
Company name changed mensola co 113 LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLTON PARK TRUSTEES 3 LIMITED Charges

7 February 2017
Charge code 0783 8195 0005
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
8 April 2016
Charge code 0783 8195 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as (I) bishoper farmhouse…
3 March 2014
Charge code 0783 8195 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Quercus brokenborough malmesbury wiltshire. Notification of…
3 March 2014
Charge code 0783 8195 0002
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The oaks charlton park malmesbury wiltshire. Notification…
3 March 2014
Charge code 0783 8195 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Griffins barn farmhouse brokenborough malmesbury wiltshire…

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