Charlton Court (gloucester Bp) Management Limited in Station Road SWINDON

Charlton Court (gloucester Bp) Management Limited SWINDON

Charlton Court (gloucester Bp) Management started in year 2007 as Private Limited Company with registration number 06345422. The Charlton Court (gloucester Bp) Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Swindon at Minton Place. Postal code: SN1 1DA.

At the moment there are 2 directors in the the firm, namely Mark S. and Robert D.. In addition one secretary - Alison W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gordon B. who worked with the the firm until 15 January 2017.

Charlton Court (gloucester Bp) Management Limited Address / Contact

Office Address	Minton Place
Office Address2	Station Road
Town	Swindon
Post code	SN1 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06345422
Date of Incorporation	Thu, 16th Aug 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 30 November 2019

Robert D.

Position: Director

Appointed: 30 November 2019

Alison W.

Position: Secretary

Appointed: 15 January 2015

Karen M.

Position: Director

Appointed: 20 December 2021

Resigned: 01 December 2022

James S.

Position: Director

Appointed: 20 December 2021

Resigned: 01 December 2022

Robert D.

Position: Director

Appointed: 28 February 2019

Resigned: 30 November 2019

James R.

Position: Director

Appointed: 29 August 2017

Resigned: 09 September 2021

Mark S.

Position: Director

Appointed: 19 May 2016

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 26 February 2015

Resigned: 29 August 2017

James F.

Position: Director

Appointed: 15 January 2015

Resigned: 28 February 2019

Nicholas J.

Position: Director

Appointed: 15 January 2015

Resigned: 19 May 2016

Howard E.

Position: Director

Appointed: 29 July 2014

Resigned: 30 November 2019

David W.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Julian B.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Piers C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Gordon B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 15 January 2017

Simon N.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 23 May 2011

Resigned: 19 February 2015

Emily N.

Position: Director

Appointed: 17 June 2010

Resigned: 19 February 2015

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 31 December 2009

Resigned: 27 December 2021

Michael T.

Position: Director

Appointed: 31 December 2009

Resigned: 17 June 2010

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Beth C.

Position: Director

Appointed: 30 June 2008

Resigned: 31 October 2008

Nigel P.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 01 July 2013

Jeffrey P.

Position: Director

Appointed: 16 August 2007

Resigned: 30 June 2008

David D.

Position: Director

Appointed: 16 August 2007

Resigned: 14 September 2007

Anosec Limited

Position: Corporate Secretary

Appointed: 16 August 2007

Resigned: 01 July 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Gloucester Bp Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Coventry Buiding Society that entered Coventry, England as the official address. This PSC has a legal form of "a building society incorporated", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gloucester Bp Developments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Gloucester Bp Investments Limited

Frist Floor 14 Cork Street, London, W1S 3NS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	14094436
Notified on	1 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Coventry Buiding Society

Economic House High Street, Coventry, Warwickshire, CV1 5QN, PO Box 9, England

Legal authority	Building Societies Act 1985 (As Amended)
Legal form	Building Society Incorporated
Country registered	England
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gloucester Bp Developments Limited

14 Cork Street, London, W1S 3NS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14094452
Notified on	1 December 2022
Ceased on	1 December 2022
Nature of control:	75,01-100% voting rights

Advanced Research Clusters Gp Limited

5 10th Floor, 5 Churchill Place, London, Berkshire,, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Other
Country registered	England
Place registered	Uk
Registration number	04233559
Notified on	6 April 2016
Ceased on	1 December 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 272	9
Current Assets	26 099	36 359
Debtors	22 827	36 350
Other Debtors	13 113	20 624

Other
Cost Sales	31 027	41 349
Creditors	26 077	36 337
Further Operating Expense Item Component Total Operating Expenses	1 625	1 750
Gross Profit Loss		-13
Net Current Assets Liabilities	22	22
Number Shares Issued Fully Paid		20
Operating Profit Loss		-13
Other Creditors	25 120	29 334
Other Interest Receivable Similar Income Finance Income		16
Other Taxation Social Security Payable	957	2 509
Par Value Share		1
Profit Loss On Ordinary Activities Before Tax		3
Tax Tax Credit On Profit Or Loss On Ordinary Activities		3
Total Assets Less Current Liabilities	22	22
Trade Creditors Trade Payables		4 494
Trade Debtors Trade Receivables	9 714	15 726
Turnover Revenue	31 027	41 336

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 3rd, August 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 3rd, August 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 10th July 2023: 71.00 GBP filed on: 10th, July 2023	capital	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 8th, June 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (14 pages)
CH01	On 1st May 2022 director's details were changed filed on: 20th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2021 filed on: 4th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th December 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2021 filed on: 4th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th September 2021 filed on: 14th, September 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 22nd, August 2021	accounts	Free Download (15 pages)
CH03	On 8th October 2020 secretary's details were changed filed on: 5th, November 2020	officers	Free Download (1 page)
CH01	On 22nd June 2020 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 30th November 2019 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2019 filed on: 16th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2019 filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2019 filed on: 16th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (12 pages)
CH01	On 1st August 2019 director's details were changed filed on: 6th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2019 filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (12 pages)
CH01	On 10th May 2018 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CH01	On 10th January 2018 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 29th August 2017 filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, June 2017	resolution	Free Download (16 pages)
TM02	Secretary's appointment terminated on 15th January 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
CH01	On 10th November 2016 director's details were changed filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 19th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2016 filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 7th, September 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 26th February 2015 filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th February 2015 filed on: 5th, March 2015	officers	Free Download (1 page)
AP03	On 15th January 2015, company appointed a new person to the position of a secretary filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 11th, September 2014	annual return	Free Download (12 pages)
AP01	New director was appointed on 29th July 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (16 pages)
CH01	On 1st September 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 21st, August 2013	annual return	Free Download (11 pages)
AP01	New director was appointed on 14th August 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th August 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 24th July 2013 filed on: 24th, July 2013	address	Free Download (1 page)
AP03	On 24th July 2013, company appointed a new person to the position of a secretary filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2013 filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2013 filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th July 2013 filed on: 10th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (16 pages)
CH01	On 17th December 2011 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 23rd, August 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (16 pages)
CH01	On 11th February 2011 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 26th, January 2011	resolution	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 24th, September 2010	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, September 2010	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 23rd, August 2010	annual return	Free Download (8 pages)
CH01	On 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 17th June 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th June 2010 filed on: 17th, June 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 11th February 2010 filed on: 11th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2010 filed on: 29th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th January 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2009 filed on: 26th, October 2009	annual return	Free Download (4 pages)
288b	On 30th September 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288a	On 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (4 pages)
288b	On 27th November 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
288b	On 4th August 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (3 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (4 pages)
288a	On 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (5 pages)
288a	On 14th July 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (7 pages)
288b	On 10th March 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 20 shares on 5th September 2007. Value of each share 1 £, total number of shares: 22. filed on: 16th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 5th September 2007. Value of each share 1 £, total number of shares: 22. filed on: 16th, October 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (30 pages)

Charlton Court (gloucester Bp) Management Limited SWINDON

Charlton Court (gloucester Bp) Management Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Robert D.

Alison W.

Karen M.

James S.

Robert D.

James R.

Mark S.

Robert R.

James F.

Nicholas J.

Howard E.

David W.

Julian B.

Piers C.

Gordon B.

Simon N.

Robert R.

Emily N.

James C.

Richard P.

Michael T.

Satish M.

Michael O.

Beth C.

Nigel P.

Andrew J.

Jeffrey P.

David D.

Anosec Limited

People with significant control

Annual reports financial information

Company filings

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