CHARLESTON TRUST LIMITED

PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE SG12 0JH

Active
Private Limited Company
Company No. 02032613
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHARLESTON TRUST LIMITED was incorporated on Monday, June 30, 1986 as a Private Limited Company with registered address in WARE. CHARLESTON TRUST LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 2 months and 22 days.

Name	CHARLESTON TRUST LIMITED
Company number	02032613
Company type	Private Limited Company
Incorporation date	30 Jun 1986
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	PADDOCK HILL HOUSE SACOMBE GREEN SACOMBE WARE SG12 0JH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Graham Payne Nationality: British	Dates: Thursday, October 31, 2019 - present ownership of shares 25 to 50 percent
Mrs Nicola Jane Payne Nationality: British	Dates: Thursday, October 31, 2019 - present ownership of shares 25 to 50 percent
Mrs Allana Payne Nationality: English	Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (130 days left)
Latest accounts	30 April 2023
Next confirmation statement due	28 March 2017
Last confirmation statement dated	28 February 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
CHARLESTON TRUST LIMITED	30 Jun 1986