CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
MINTON PLACE, STATION ROAD, SWINDON SN1 1DA- Active
- Private Limited Company
- Company No. 06345422
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in SWINDON. CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 3 months.
| Name | CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED |
|---|---|
| Company number | 06345422 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINTON PLACE STATION ROAD SWINDON SN1 1DA |
|---|---|
| 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 |
|---|---|
| Gloucester Bp Developments Limited Cork Street, W1S 3NS |
Dates: Thursday, December 1, 2022 - Thursday, December 1, 2022
voting rights 75 to 100 percent
|
| Gloucester Bp Investments Limited 14 Cork Street, W1S 3NS |
Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Advanced Research Clusters Gp Limited 10th Floor, 5 Churchill Place, E14 5HU |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coventry Buiding Society High Street, CV1 5QN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | 16 Aug 2007 |