CHARLTON HOUSE 664 HIGH ROAD LTD
GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WV1 4SB- Active
- Private Limited Company
- Company No. 10013338
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON HOUSE 664 HIGH ROAD LTD was incorporated on Thursday, February 18, 2016 as a Private Limited Company with registered address in WOLVERHAMPTON. CHARLTON HOUSE 664 HIGH ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 5 days.
| Name | CHARLTON HOUSE 664 HIGH ROAD LTD |
|---|---|
| Company number | 10013338 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charlton House Group Ltd 2 Tettenhall Road, WV1 4SB |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carpenters Properties Limited Kenn Street, Kenn, BS21 6TL |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Jaehme Nationality: British |
Dates: Friday, February 17, 2017 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON HOUSE 664 HIGH ROAD LTD | 18 Feb 2016 |
| CHARTON HOUSE ST STEPHEN'S AVENUE LIMITED | 27 Feb 2016 |
| CHARLTON HOUSE ST STEPHEN'S AVENUE LIMITED | 20 May 2016 |