PARKCHARM PROPERTIES LIMITED
THE ESTATE OFFICE, UPTON ESTATE, BANBURY OX15 6HT- Active
- Private Limited Company
- Company No. 02925054
- Last Updated: 01 Mar 2024
Company Profile
PARKCHARM PROPERTIES LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in BANBURY. PARKCHARM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 4 months and 20 days.
| Name | PARKCHARM PROPERTIES LIMITED |
|---|---|
| Company number | 02925054 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE UPTON ESTATE BANBURY OX15 6HT |
|---|---|
| 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 |
|---|---|
| 5th Viscount Bearsted Nicholas Alan Samuel Nationality: British |
Dates: Friday, December 4, 2020 - present
voting rights 25 to 50 percent as trust
|
| Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen Upton Estate, OX15 6HT |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Robert Bernard Waley-Cohen Nationality: British |
Dates: Monday, May 1, 2017 - present
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (103 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARKCHARM PROPERTIES LIMITED | 03 May 1994 |