CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06345422

Incorporation date

16/08/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2007)

16/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

07/11/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/07/2024

Secretary's details changed for Alison Wellman on 2024-07-09

View PDF (1 pages)

25/06/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

25/06/2024

Director's details changed for Ms Karen Louise Maher on 2022-11-12

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

03/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Change of details for Coventry Buiding Society as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Change of details for Gloucester Bp Investments Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

08/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

18/01/2023

Cessation of Gloucester Bp Developments Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

17/01/2023

Notification of Gloucester Bp Investments Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

16/01/2023

Notification of Gloucester Bp Developments Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

14/12/2022

Change of details for a person with significant control

View PDF (2 pages)

13/12/2022

Cessation of Advanced Research Clusters Gp Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

07/12/2022

Termination of appointment of James Peter Stretton as a director on 2022-12-01

View PDF (1 pages)

07/12/2022

Termination of appointment of Karen Louise Maher as a director on 2022-12-01

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

29/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/06/2022

Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2022-01-10

View PDF (2 pages)

20/06/2022

Director's details changed for Mr James Peter Stretton on 2022-05-01

View PDF (2 pages)

31/05/2022

Change of details for a person with significant control

View PDF (2 pages)

19/05/2022

Change of details for a person with significant control

View PDF (2 pages)

18/05/2022

Change of details for a person with significant control

View PDF (2 pages)

17/05/2022

Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

04/01/2022

Appointment of Mrs Karen Louise Maher as a director on 2021-12-20

View PDF (2 pages)

04/01/2022

Appointment of Mr James Peter Stretton as a director on 2021-12-20

View PDF (2 pages)

04/01/2022

Termination of appointment of Richard James Potter as a director on 2021-12-27

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of James William Matthew Raven as a director on 2021-09-09

View PDF (1 pages)

22/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

05/11/2020

Secretary's details changed for Alison Wellman on 2020-10-08

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

01/10/2020

Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22

View PDF (2 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

16/01/2020

Appointment of Mr Mark Geoffrey Smith as a director on 2019-11-30

View PDF (2 pages)

16/01/2020

Appointment of Mr Robert Davis as a director on 2019-11-30

View PDF (2 pages)

16/01/2020

Termination of appointment of Piers Christopher Chapman as a director on 2019-11-30

View PDF (1 pages)

16/01/2020

Termination of appointment of Simon John Newton as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Robert Davis as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Howard Evans as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Mark Geoffrey Smith as a director on 2019-11-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

08/08/2019

Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-07-15

View PDF (3 pages)

06/08/2019

Director's details changed for Mr James William Matthew Raven on 2019-08-01

View PDF (2 pages)

13/06/2019

Notification of Coventry Buiding Society as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2019

Change of details for a person with significant control

View PDF (2 pages)

14/05/2019

Appointment of Mr Robert Davis as a director on 2019-02-28

View PDF (2 pages)

24/04/2019

Termination of appointment of James Joseph Flynn as a director on 2019-02-28

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/05/2018

Director's details changed for Mr Richard James Potter on 2018-05-10

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/09/2017

Appointment of Mr James William Matthew Raven as a director on 2017-08-29

View PDF (2 pages)

31/08/2017

Termination of appointment of Robert Paul Reed as a director on 2017-08-29

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

19/07/2017

Withdrawal of a person with significant control statement on 2017-07-19

View PDF (2 pages)

19/07/2017

Notification of Arlington Business Parks Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Particulars of variation of rights attached to shares

View PDF (5 pages)

01/06/2017

Resolutions

View PDF (16 pages)

01/02/2017

Termination of appointment of Gordon Thomas Birdwood as a secretary on 2017-01-15

View PDF (1 pages)

14/11/2016

Director's details changed for Mr Robert Paul Reed on 2016-11-10

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/05/2016

Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 2016-05-19

View PDF (1 pages)

24/05/2016

Appointment of Mr Mark Geoffrey Smith as a director on 2016-05-19

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (12 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/03/2015

Appointment of Mr Robert Paul Reed as a director on 2015-02-26

View PDF (2 pages)

05/03/2015

Termination of appointment of Emily Jane Neilson as a director on 2015-02-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Robert Paul Reed as a director on 2015-02-19

View PDF (1 pages)

05/02/2015

Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 2015-01-15

View PDF (2 pages)

05/02/2015

Appointment of Alison Wellman as a secretary on 2015-01-15

View PDF (2 pages)

05/02/2015

Appointment of Mr James Joseph Flynn as a director on 2015-01-15

View PDF (2 pages)

05/02/2015

Termination of appointment of Julian Francis Bates as a director on 2015-01-15

View PDF (1 pages)

05/02/2015

Termination of appointment of David Russell Workman as a director on 2015-01-15

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (12 pages)

28/08/2014

Appointment of Mr Howard Evans as a director on 2014-07-29

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

05/09/2013

Termination of appointment of Anosec Limited as a secretary

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (11 pages)

14/08/2013

Appointment of Julian Francis Bates as a director

View PDF (2 pages)

14/08/2013

Appointment of David Russell Workman as a director

View PDF (2 pages)

24/07/2013

Appointment of Gordon Thomas Birdwood as a secretary

View PDF (2 pages)

24/07/2013

Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 2013-07-24

View PDF (1 pages)

18/07/2013

Appointment of Simon John Newton as a director

View PDF (2 pages)

17/07/2013

Appointment of Piers Christopher Chapman as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of James Cornell as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Andrew Johnston as a director

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (8 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

02/06/2011

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/02/2011

Director's details changed for Miss. Emily Jane Neilson on 2011-02-11

View PDF (2 pages)

26/01/2011

Resolutions

View PDF (12 pages)

24/09/2010

Auditor's resignation

View PDF (2 pages)

21/09/2010

Auditor's resignation

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (8 pages)

21/06/2010

Director's details changed for Emily Jane Easton Nielson on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Emily Jane Easton Nielson on 2010-06-21

View PDF (2 pages)

17/06/2010

Termination of appointment of Michael Tibbetts as a director

View PDF (1 pages)

17/06/2010

Appointment of Emily Jane Easton Nielson as a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/02/2010

Termination of appointment of Michael O'sullivan as a director

View PDF (2 pages)

29/01/2010

Appointment of Mr Richard James Potter as a director

View PDF (2 pages)

29/01/2010

Appointment of Mr Michael Andrew Tibbetts as a director

View PDF (2 pages)

29/01/2010

Appointment of James Martin Cornell as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

30/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

08/12/2008

Director appointed satish mohanlal

View PDF (4 pages)

27/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

09/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

04/08/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

18/07/2008

Director appointed michael james o'sullivan

View PDF (4 pages)

18/07/2008

Director appointed nigel howard pope

View PDF (5 pages)

18/07/2008

Director appointed andrew james johnston

View PDF (3 pages)

14/07/2008

Director appointed beth salena chater

View PDF (7 pages)

10/03/2008

Appointment terminated director david duffield

View PDF (1 pages)

12/12/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

16/10/2007

Ad 05/09/07--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

16/08/2007

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
22.00
-
41.34K
9.00
-

2022
0
22.00
-
41.34K
9.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.00 £- *

Total Assets(GBP)

Turnover(GBP)

41.34K £- *

Cash in Bank(GBP)

9.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Mark Geoffrey	Director	30/11/2019 - Present	40
Davis, Robert	Director	30/11/2019 - Present	40
Mr James Peter Stretton	Director	20/12/2021 - 01/12/2022	28
Chapman, Piers Christopher	Director	01/07/2013 - 30/11/2019	35
Reed, Robert Paul	Director	23/05/2011 - 19/02/2015	161

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED is an(a) Active company incorporated on 16/08/2007 with the registered office located at Minton Place, Station Road, Swindon SN1 1DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED is currently Active. It was registered on 16/08/2007 .

Where is CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED located?

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED is registered at Minton Place, Station Road, Swindon SN1 1DA.

What does CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED do?

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-30 with no updates.