CHARFORD PROPERTIES LIMITED
3 THE LIMES WOODFALLS FARM, SLAB LANE, SALISBURY SP5 2NE- Active
- Private Limited Company
- Company No. 02302908
- Last Updated: 01 Mar 2024
Company Profile
CHARFORD PROPERTIES LIMITED was incorporated on Thursday, October 6, 1988 as a Private Limited Company with registered address in SALISBURY. CHARFORD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 1 month and 8 days.
| Name | CHARFORD PROPERTIES LIMITED |
|---|---|
| Company number | 02302908 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE LIMES WOODFALLS FARM SLAB LANE SALISBURY SP5 2NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charford Properties Holdings Limited Woodfalls Farm, Slab Lane, SP5 2NE |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New Forest (Holdings) Limited Miles Lane, Whiteparish, SP5 2QU |
Dates: Tuesday, November 20, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkwater Holdings Limited Miles Lane, Whiteparish, SP5 2QU |
Dates: Monday, November 19, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Kevin Grenfell Jennings Nationality: British |
Dates: Wednesday, November 7, 2018 - Monday, November 19, 2018
significant influence or control as trust
|
| Rosemary Claire Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Bradley Gerald Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against CHARFORD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARFORD PROPERTIES LIMITED | 06 Oct 1988 |
| PARKWATER INVESTMENTS LIMITED | 07 Jan 2019 |