CHARLETT PROPERTIES LTD
17 BROOKVALE ROAD, STRATFORD-UPON-AVON CV37 9QD- Active
- Private Limited Company
- Company No. 13636120
- Last Updated: 01 Mar 2024
Company Profile
CHARLETT PROPERTIES LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. CHARLETT PROPERTIES 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 3 years 1 month and 24 days.
| Name | CHARLETT PROPERTIES LTD |
|---|---|
| Company number | 13636120 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BROOKVALE ROAD STRATFORD-UPON-AVON CV37 9QD |
|---|---|
| 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 |
|---|---|
| Mr James Charlett Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jennifer Hillard Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2022 |
| 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 |
|---|---|
| CHARLETT PROPERTIES LTD | 22 Sep 2021 |