# Charlton Grace Limited

## Details

- **Company number:** [05200011](https://find-and-update.company-information.service.gov.uk/company/05200011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2004
- **Registered office:** 5 Fitchett Walk, Hook, RG27 9FP
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Aug 2004 | 6 Aug 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Aug 2004 | 6 Aug 2004 |
| GRACE, Lee Gerald | director | 6 Aug 2004 | 5 Mar 2026 |
| CHARLTON, Mark Andrew | director | 6 Aug 2004 |  |
| CHARLTON, Mark Andrew | secretary | 6 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Grace | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Mar 2026 |
| Mr Mark Andrew Charlton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |
| 31 Aug 2020 | £100 | £100 |
| 31 Aug 2019 | £100 | £100 |
| 31 Aug 2018 | £100 | £100 |
| 31 Aug 2017 | £100 | £100 |
| 31 Aug 2016 | £100 | £100 |
| 31 Aug 2015 | £100 | £100 |
| 31 Aug 2014 | £100 | £100 |
| 31 Aug 2013 | £100 | £100 |
| 31 Aug 2012 | £100 | £100 |
| 31 Aug 2011 | £100 | £100 |
| 31 Aug 2010 | £100 | £100 |
| 31 Aug 2009 | £100 | £100 |
| 31 Aug 2008 | £100 | £100 |