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Companies House/Malmesbury/Company profile

CHARLTON PARK TRUSTEES 1 LIMITED

Active
07685116·incorporated 2011-06-28

CHARLTON PARK TRUSTEES 1 LIMITED is an active UK private limited company, incorporated on 28 June 2011 at Companies House (number 07685116; OpenRegistry canonical ID GB-07685116-charlton-park-trustees-1-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 934 active companies registered in Malmesbury, Wiltshire (postcode SN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-28
Registered Address
THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLTON PARK TRUSTEES 1 LIMITED has 1 person with significant control on file:

  • Mr Barry Edward Glazier born 1941 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Sir David John Davies born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Edward Glazier born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHARLTON PARK TRUSTEES 1 LIMITED has previously traded as:

  • MENSOLA CO 108 LIMITED (until 2011-07-12)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Malmesbury: