CHARMARK PROPERTIES LIMITED

Profile CHARMARK PROPERTIES LIMITED

Actual on 01.09.2021
Company name
CHARMARK PROPERTIES LIMITED
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Company number
00107641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 1910
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BROOKE HOUSE 2 POPLARS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 9GL
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PSC and Officers CHARMARK PROPERTIES LIMITED

Officers

(as of 18.09.2020)

LEWIS, Charles Brooke
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Home Farm The Green, Holdenby, Northampton, United Kingdom, NN6 8DJ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Property Management
Country of residence: England
LEWIS, George Brooke
Status: Active
Correspondence address: Brooke House 2 Poplars Farm Close, Hannington, Northampton, United Kingdom, NN6 9GL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEWIS, Jennifer Margaret
Status: Active
Correspondence address: Brooke House 2 Poplars Farm Close, Hannington, Northampton, United Kingdom, NN6 9GL
Role: Secretary
LEWIS, Jennifer Margaret
Status: Active
Correspondence address: Brooke House 2 Poplars Farm Close, Hannington, Northampton, NN6 8DJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Mark Brooke
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Home Farm, Holdenby, Northampton, Northamptonshire, NN6 8DJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
LEWIS, Martin Brooke
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 1 Meadow Park, Burton, Milford Haven, Dyfed, SA73 1NZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr George Brooke Lewis
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Brooke House Northampton
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent