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CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06345422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Workman Llp 7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr James Peter Stretton on Nov 12, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Secretary's details changed for Alison Wellman on Jul 09, 2024

    		1 pagesCH03

    Director's details changed for Ms Karen Louise Maher on Nov 12, 2022

    		2 pagesCH01

    Director's details changed for Mr James Peter Stretton on Nov 12, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Coventry Buiding Society as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 10, 2023

    • Capital: GBP 71
    		4 pagesSH01

    Change of details for Gloucester Bp Investments Limited as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Change of details for Gloucester Bp Investments Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC05

    Cessation of Gloucester Bp Developments Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Notification of Gloucester Bp Investments Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Notification of Gloucester Bp Developments Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Cessation of Advanced Research Clusters Gp Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Termination of appointment of Karen Louise Maher as a director on Dec 01, 2022

    		1 pagesTM01

    Termination of appointment of James Peter Stretton as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLMAN, Alison
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    		Secretary
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    		194727610001
    DAVIS, Robert
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		EnglandBritish258206780001
    SMITH, Mark Geoffrey
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    		Director
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    		EnglandBritish208449360003
    BIRDWOOD, Gordon Thomas
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		Secretary
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		180066790001
    ANOSEC LIMITED
    Arlington House
    Arlington Business Park
    RG7 4SA Theale Reading
    Berkshire
    		Secretary
    Arlington House
    Arlington Business Park
    RG7 4SA Theale Reading
    Berkshire
    		123817900001
    BATES, Julian Francis
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		United KingdomBritish180579720001
    CHAPMAN, Piers Christopher
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		United KingdomBritish179748970001
    CHATER, Beth Salena
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    		Director
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    		United KingdomBritish60464290003
    CORNELL, James Martin
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    		Director
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    		EnglandBritish148803950001
    DAVIS, Robert
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		EnglandBritish258206780001
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		Director
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		EnglandBritish49654480002
    EVANS, Howard
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    		Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    		EnglandBritish190444420001
    FLYNN, James Joseph
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    		Director
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    		United KingdomIrish194327880001
    JOHNSTON, Andrew James
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    		Director
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    		United KingdomBritish131001620001
    JONES, Nicholas Andrew De Burgh
    Cheapside
    EC2V 6EE London
    80
    England
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    England
    		United KingdomBritish182931880001
    MAHER, Karen Louise
    Harwell Quad Two
    Rutherford Avenue
    OX11 0DF Harwell
    C/O Advanced Research Clusters
    United Kingdom
    		Director
    Harwell Quad Two
    Rutherford Avenue
    OX11 0DF Harwell
    C/O Advanced Research Clusters
    United Kingdom
    		United KingdomBritish288449680001
    MOHANLAL, Satish
    21 Mostyn Gardens
    NW10 5QU London
    		Director
    21 Mostyn Gardens
    NW10 5QU London
    		British51579180001
    NEILSON, Emily Jane, Miss.
    Arlington House
    Arlington Business Park, Theale
    Reading
    Berkshire Rg74sa
    		Director
    Arlington House
    Arlington Business Park, Theale
    Reading
    Berkshire Rg74sa
    		EnglandBritish152050090005
    NEWTON, Simon John
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		United KingdomBritish179748350001
    O'SULLIVAN, Michael James
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    		Director
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    		Australian109785090002
    POPE, Nigel Howard
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    		Director
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    		EnglandBritish29583660002
    POTTER, Richard James
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    		Director
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    		United KingdomBritish100489780001
    PULSFORD, Jeffrey Mark
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    		Director
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    		United KingdomBritish49776690004
    RAVEN, James William Matthew, Mr
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    		Director
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    		United KingdomBritish129063270003
    REED, Robert Paul
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    United Kingdom
    		Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    United Kingdom
    		United KingdomBritish148032280006
    REED, Robert Paul
    Central Boulevard, Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Director
    Central Boulevard, Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		United KingdomBritish148032280006
    SMITH, Mark Geoffrey
    Station Road
    SN1 1DA Swindon
    Minton Place
    		Director
    Station Road
    SN1 1DA Swindon
    Minton Place
    		EnglandBritish208449360002
    STRETTON, James Peter
    Harwell Quad Two
    Rutherford Avenue
    OX11 0DF Harwell
    C/O Advanced Research Clusters
    United Kingdom
    		Director
    Harwell Quad Two
    Rutherford Avenue
    OX11 0DF Harwell
    C/O Advanced Research Clusters
    United Kingdom
    		United KingdomBritish287901750002
    TIBBETTS, Michael Andrew
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    England
    		Director
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    England
    		EnglandBritish148572300001
    WORKMAN, David Russell
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    		EnglandBritish180579700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Bp Developments Limited
    Cork Street
    W1S 3NS London
    14
    England
    		Dec 01, 2022
    Cork Street
    W1S 3NS London
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14094452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    14 Cork Street
    W1S 3NS London
    Frist Floor
    United Kingdom
    		Dec 01, 2022
    14 Cork Street
    W1S 3NS London
    Frist Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14094436
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Advanced Research Clusters Gp Limited
    10th Floor
    5 Churchill Place
    E14 5HU London
    5
    England
    		Apr 06, 2016
    10th Floor
    5 Churchill Place
    E14 5HU London
    5
    England
    		Yes
    Legal FormOther
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk
    Registration Number04233559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coventry Buiding Society
    High Street
    9
    CV1 5QN Coventry
    Economic House
    Warwickshire
    England
    		Apr 06, 2016
    High Street
    9
    CV1 5QN Coventry
    Economic House
    Warwickshire
    England
    		No
    Legal FormBuilding Society Incorporated
    Country RegisteredEngland
    Legal AuthorityBuilding Societies Act 1985 (As Amended)
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2016Aug 16, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0