CHARLTON PROPERTIES (SOUTH EAST) LIMITED
PO BOX 152, CROWHURST ROAD, BATTLE TN33 3BX- Active
- Private Limited Company
- Company No. 12327550
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON PROPERTIES (SOUTH EAST) LIMITED was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in BATTLE. CHARLTON PROPERTIES (SOUTH EAST) LIMITED 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 4 years 11 months and 25 days.
| Name | CHARLTON PROPERTIES (SOUTH EAST) LIMITED |
|---|---|
| Company number | 12327550 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 152 CROWHURST ROAD BATTLE TN33 3BX |
|---|---|
| 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 |
|---|---|
| Domaines Investments Ltd Crowhurst Road, TN33 3BX |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Michael Lear Nationality: English |
Dates: Thursday, November 21, 2019 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Marie Lear Nationality: French |
Dates: Thursday, November 21, 2019 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-77 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON PROPERTIES (SOUTH EAST) LIMITED | 21 Nov 2019 |