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Companies House/Whathampstead/Company profile

CHARLESTON TRUST LIMITED

Active
02032613·incorporated 1986-06-30

CHARLESTON TRUST LIMITED is an active UK private limited company, incorporated on 30 June 1986 at Companies House (number 02032613; OpenRegistry canonical ID GB-02032613-charleston-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Whathampstead (postcode AL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-30
Registered Address
YORK HOUSE, 5 PLACE FARM, WHEATHAMPSTEAD, PLACE FARM, WHATHAMPSTEAD, AL4 8SB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHARLESTON TRUST LIMITED

Financials

Check financials of CHARLESTON TRUST LIMITED

Filings

Check filing history of CHARLESTON TRUST LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARLESTON TRUST LIMITED has 2 persons with significant control on file:

  • Mr Graham Payne born 1970 resident in England, British national. Notified 2019-10-31.
    • Owns 25–50% of shares
  • Mrs Nicola Jane Payne born 1967 resident in England, British national. Notified 2019-10-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Allana Payne born 1947 resident in England, English national. Notified 2016-04-06. Ceased 2021-09-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02032613.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.