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Nom

Charlton Court (Gloucester BP) Management LTD
Adresse
Minton Place
Station Road
Swindon
SN1 1DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Charlton Court (Gloucester BP) Management Limited
Société Numéro de Registre 06345422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Coventry Buiding Society Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gloucester Bp Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14094436 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Advanced Research Clusters Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 04233559 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gloucester Bp Developments Limited Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 14094452 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Davis, Robert Station Road, Swindon, United Kingdom Status: Active Notified: 30/11/2019 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Smith, Mark Geoffrey Station Road, Swindon Status: Active Notified: 30/11/2019 Date of Birth: 12/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Wellman, Alison Swindon Status: Active Notified: 15/01/2015 Role: Secretary
    Chapman, Piers Christopher London, England Status: Ceased Notified: 01/07/2013 Ceased: 30/11/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Maher, Karen Louise Rutherford Avenue, Harwell, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 01/12/2022 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul Solihull, England Status: Ceased Notified: 23/05/2011 Ceased: 19/02/2015 Occupation: Director Of Finance And Reporting, Finance Director, Uk Business Parks Role: Director Country of Residence: England Nationality: British
    Stretton, James Peter Rutherford Avenue, Harwell, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 01/12/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: British