CHARLTON PARK TRUSTEES 4 LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 08684521
Status Active
Incorporation Date 10 September 2013
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 twenty events have happened. The last three records are Registration of charge 086845210004, created on 7 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CHARLTON PARK TRUSTEES 4 LIMITED are www.charltonparktrustees4.co.uk, and www.charlton-park-trustees-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 4 Limited is a Private Limited Company. The company registration number is 08684521. Charlton Park Trustees 4 Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Charlton Park Trustees 4 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. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINEPAVE LIMITED
Appointed Date: 08 October 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: 10 September 2013
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

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 4 LIMITED Events

13 Feb 2017
Registration of charge 086845210004, created on 7 February 2017
23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 10 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 8
...
... and 10 more events
27 Feb 2014
Appointment of Mr Jake William Hogarth Irwin as a director
27 Feb 2014
Appointment of Lester Aldridge Trust Company as a director
15 Nov 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
15 Nov 2013
Appointment of Pinepave Limited as a secretary
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLTON PARK TRUSTEES 4 LIMITED Charges

7 February 2017
Charge code 0868 4521 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
3 March 2014
Charge code 0868 4521 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 0868 4521 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 0868 4521 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Griffins barn farmhouse brokenborough malmesbury wiltshire…

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