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 - BANBURY

This company is listed in the following categories:
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

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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

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