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Charlton Gate Property Co. Limited HAMPSHIRE

Founded in 1986, Charlton Gate Property, classified under reg no. 02050580 is an active company. Currently registered at 3 Spring Place SO51 8EF, Hampshire the company has been in the business for 38 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Nicholas L., Neill B.. Of them, Nicholas L., Neill B. have been with the company the longest, being appointed on 27 September 1991. As of 29 April 2024, there was 1 ex director - Susan L.. There were no ex secretaries.

Charlton Gate Property Co. Limited Address / Contact

Office Address 3 Spring Place
Office Address2 Romsey
Town Hampshire
Post code SO51 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02050580
Date of Incorporation Thu, 28th Aug 1986
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Neill B.

Position: Secretary

Resigned:

Nicholas L.

Position: Director

Appointed: 27 September 1991

Neill B.

Position: Director

Appointed: 27 September 1991

Susan L.

Position: Director

Appointed: 09 October 2018

Resigned: 09 October 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Neill B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas L. This PSC owns 25-50% shares and has 25-50% voting rights.

Neill B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas L.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 48 34447 64146 92346 15845 36344 663
Net Assets Liabilities48 45847 77247 06946 35145 58644 791 
Other
Average Number Employees During Period 222222
Creditors 573573573573573732
Fixed Assets1111111
Net Current Assets Liabilities48 45747 77147 06846 35045 58544 790 
Total Assets Less Current Liabilities48 45847 77247 06946 35145 58644 791 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 8th, January 2024 		Free Download (4 pages)

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