PARKCHARM PROPERTIES LIMITED - BANBURY
Company Profile | Company Filings |
Overview
PARKCHARM PROPERTIES LIMITED is a Private Limited Company from BANBURY and has the status: Active.
PARKCHARM PROPERTIES LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925054. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PARKCHARM PROPERTIES LIMITED was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925054. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PARKCHARM PROPERTIES LIMITED - BANBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THE ESTATE OFFICE
BANBURY
OXFORDSHIRE
OX15 6HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Director | 2002-09-04 | CURRENT |
MR MARCUS RICHARD WALEY-COHEN | May 1977 | British | Director | 2016-04-06 | CURRENT |
THE HONOURABLE NICHOLAS ALAN SAMUEL | Jan 1950 | British | Director | 1994-05-18 | CURRENT |
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Secretary | 2003-10-07 | CURRENT |
MR HUGH EDWARD TAYLOR | Apr 1945 | British | Director | 1994-05-18 UNTIL 2002-09-04 | RESIGNED |
MISS JOAN MARGARET REES | Feb 1935 | Welsh | Director | 1992-05-18 UNTIL 2002-09-04 | RESIGNED |
ROGER MICHAEL COLYER | Mar 1946 | British | Director | 1994-05-18 UNTIL 2005-06-01 | RESIGNED |
MR ROBERT WILLIAM ALLAN | Feb 1966 | British | Director | 2010-08-01 UNTIL 2015-07-17 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-05-18 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1994-05-03 UNTIL 1994-05-18 | RESIGNED | ||
MR HUGH EDWARD TAYLOR | Apr 1945 | British | Secretary | 1994-05-18 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen | 2020-12-04 | Banbury Oxfordshire | Ownership of shares 75 to 100 percent as trust | |
5th Viscount Bearsted Nicholas Alan Samuel | 2020-12-04 | 1/1950 | Reading Berkshire | Voting rights 25 to 50 percent as trust |
Mr Robert Bernard Waley-Cohen | 2017-05-01 | 11/1948 | Banbury | Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parkcharm_Properties_Limi - Accounts | 2023-12-02 | 05-04-2023 | £626,613 equity |
Parkcharm_Properties_Limi - Accounts | 2022-11-12 | 05-04-2022 | £506,980 equity |