Charlton Haynes Estate Limited is a private limited company located at Harley House, 29 Cambray Place, Cheltenham GL50 1JN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-29, this 2-year-old company is run by 2 directors.
Director Simon W., appointed on 29 July 2021. Director Katherine W., appointed on 29 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-28 and the deadline for the next filing is 2024-08-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Harley House |
| Office Address2 | 29 Cambray Place |
| Town | Cheltenham |
| Post code | GL50 1JN |
| Country of origin | United Kingdom |
| Registration Number | 13538359 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Twentyfive 8 Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Twentyfive 8 Management Limited
International House 36-38 Cornhill, London, EC3V 3NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09291937 |
| Notified on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 29 327 |
| Net Assets Liabilities | -4 218 |
| Other | |
| Creditors | 3 574 |
| Net Current Assets Liabilities | -644 |
| Total Assets Less Current Liabilities | -644 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 28, 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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