CHARLTON RESTORATION LIMITED

DAVID REED ASSOCIATES, 54 D FROME ROAD, BRADFORD-ON-AVON BA15 1LA

Active - Proposal to Strike off
Private Limited Company
Company No. 04496317
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

CHARLTON RESTORATION LIMITED was incorporated on Friday, July 26, 2002 as a Private Limited Company with registered address in BRADFORD-ON-AVON. CHARLTON RESTORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 3 months and 15 days.

Name	CHARLTON RESTORATION LIMITED
Company number	04496317
Company type	Private Limited Company
Incorporation date	26 Jul 2002
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	DAVID REED ASSOCIATES 54 D FROME ROAD BRADFORD-ON-AVON BA15 1LA
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
Mrs Fiona Jane Willcox Nationality: British	Dates: Tuesday, June 11, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Christopher Martin Billett Nationality: British	Dates: Tuesday, June 11, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nicholas Charlton Penrhys Nationality: British	Dates: Tuesday, June 11, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert Anthony Billett Nationality: British	Dates: Tuesday, July 26, 2016 - Tuesday, June 11, 2019 ownership of shares 25 to 50 percent
Mrs Sylvia Mary Billett Nationality: British	Dates: Wednesday, June 15, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	31 July 2020, (-1563 days left)
Latest accounts	31 July 2018
Next confirmation statement due	23 August 2016
Last confirmation statement dated	26 July 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CHARLTON RESTORATION LIMITED	26 Jul 2002
CHARLTON LIMITED	11 Feb 2022