CHARLTON PARK TRUSTEES 1 LIMITED

Key Data

Status

Active

Company No.

07685116

Incorporation date

28/06/2011

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

12/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

11/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

23/11/2025

Notification of Barry Edward Glazier as a person with significant control on 2025-10-22

View PDF (2 pages)

06/11/2025

Cessation of David John Davies as a person with significant control on 2025-10-22

View PDF (1 pages)

06/11/2025

Cessation of Barry Edward Glazier as a person with significant control on 2025-10-22

View PDF (1 pages)

22/10/2025

Termination of appointment of David John Davies as a director on 2025-10-22

View PDF (1 pages)

22/10/2025

Termination of appointment of Barry Edward Glazier as a director on 2025-10-22

View PDF (1 pages)

21/07/2025

Appointment of Mr Rhodri Glyn Lougher Thomas as a director on 2025-07-21

View PDF (2 pages)

10/06/2025

Termination of appointment of Jake William Hogarth Irwin as a director on 2025-06-09

View PDF (1 pages)

20/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mrs Penelope Ann Hylton Elliott as a director on 2023-05-17

View PDF (2 pages)

22/03/2023

Cessation of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 2022-08-05

View PDF (1 pages)

22/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

13/09/2022

Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 2022-08-05

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

24/02/2021

Registration of charge 076851160012, created on 2021-02-23

View PDF (9 pages)

29/01/2021

Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr Simon Bennett as a secretary on 2021-01-29

View PDF (2 pages)

29/01/2021

Termination of appointment of Pinepave Limited as a secretary on 2021-01-29

View PDF (1 pages)

27/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

13/10/2020

Director's details changed for Sir David John Davies on 2020-10-01

View PDF (2 pages)

13/10/2020

Change of details for Sir David John Davies as a person with significant control on 2020-10-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Jake William Hogarth Irwin as a director on 2020-09-29

View PDF (2 pages)

02/10/2020

Appointment of Mr William Bown Shepheard Rogers as a director on 2020-09-29

View PDF (2 pages)

02/10/2020

Termination of appointment of Jacob William Rees-Mogg as a director on 2020-09-29

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (18 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

24/04/2018

Appointment of Mr Jacob William Rees-Mogg as a director on 2018-04-24

View PDF (2 pages)

10/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/10/2017

Registration of charge 076851160011, created on 2017-09-22

View PDF (26 pages)

04/08/2017

Notification of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Notification of David John Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

04/08/2017

Notification of Barry Edward Glazier as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Registration of charge 076851160010, created on 2017-02-07

View PDF (6 pages)

23/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

20/04/2016

Registration of charge 076851160008, created on 2016-04-08

View PDF (28 pages)

20/04/2016

Registration of charge 076851160009, created on 2016-04-08

View PDF (27 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

02/02/2015

Director's details changed for Mr Barry Edward Glazier on 2015-02-02

View PDF (2 pages)

27/10/2014

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2014-10-27

View PDF (1 pages)

08/09/2014

Registration of charge 076851160006, created on 2014-09-08

View PDF (8 pages)

08/09/2014

Registration of charge 076851160007, created on 2014-09-08

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

04/07/2014

Registration of charge 076851160004

View PDF (8 pages)

04/07/2014

Registration of charge 076851160005

View PDF (9 pages)

04/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

08/03/2014

Registration of charge 076851160001

View PDF (19 pages)

08/03/2014

Registration of charge 076851160003

View PDF (19 pages)

08/03/2014

Registration of charge 076851160002

View PDF (19 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (3 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-12-03

View PDF (3 pages)

27/02/2014

Appointment of The Rt Hon Michael John James George Robert Earl of Suffolk and Berkshire as a director

View PDF (2 pages)

27/02/2014

Appointment of Sir David John Davies as a director

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/07/2013

Secretary's details changed for Pinepave Limited on 2013-05-31

View PDF (2 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

21/03/2013

Appointment of Pinepave Limited as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

12/07/2011

Appointment of Dr Barry Edward Glazier as a director

View PDF (2 pages)

12/07/2011

Certificate of change of name

View PDF (3 pages)

12/07/2011

Termination of appointment of Lester Aldridge (Management) Limited as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Jeremy Allin as a director

View PDF (1 pages)

28/06/2011

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glazier, Barry Edward	Director	12/07/2011 - 22/10/2025	24
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/06/2011 - 06/03/2013	67
Penelope Ann Hylton Elliott	Director	17/05/2023 - Present	64
The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire	Director	03/12/2013 - 05/08/2022	9
Lester Aldridge (Management) Limited	Corporate Director	28/06/2011 - 12/07/2011	34

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLTON PARK TRUSTEES 1 LIMITED

CHARLTON PARK TRUSTEES 1 LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire SN16 9DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON PARK TRUSTEES 1 LIMITED?

CHARLTON PARK TRUSTEES 1 LIMITED is currently Active. It was registered on 28/06/2011 .

Where is CHARLTON PARK TRUSTEES 1 LIMITED located?

CHARLTON PARK TRUSTEES 1 LIMITED is registered at The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire SN16 9DG.

What does CHARLTON PARK TRUSTEES 1 LIMITED do?

CHARLTON PARK TRUSTEES 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLTON PARK TRUSTEES 1 LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-02 with no updates.