OpenRegistry
Companies House/Cheltenham/Company profile

CHARWIN INVESTMENTS LIMITED

Active
00606735·incorporated 1958-06-20

CHARWIN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 June 1958 at Companies House (number 00606735; OpenRegistry canonical ID GB-00606735-charwin-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-06-20
Registered Address
20 WITHYHOLT PARK, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9BP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARWIN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Bartlett born 1981 resident in England, British national. Notified 2023-02-20.
    • Owns 25–50% of shares
  • Mrs Helen Pennington born 1978 resident in England, British national. Notified 2023-02-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Charles Richard Newton born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Winifred Bartlett born 1949 resident in England, British national. Notified 2019-02-22. Ceased 2023-02-20.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cheltenham: