Charlton Baker (Melksham) Limited
- Company number
- 05888212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Nature of business
- Accounting and auditing activities
- Corporate group
- Rex Poolco Limited (18 companies)
Registered office
Previous names
- A & N Accountancy Services Limited (until 1 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARTIN, Jenna | Director | 12 Jun 2024 | |
| SARTIN, Scott John | Director | 12 Jun 2024 | |
| CARGILL, Elliot Charles | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachael Norman | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 12 Jun 2024 |
| Mr John Rodney Applegate | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 12 Jun 2024 |
| Charlton Baker Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £57,601 | 3 |
| 31 Jul 2024 | £58,939 | 3 |
| 31 Jul 2023 | £38,103 | 3 |
| 31 Jul 2022 | £13,445 | 3 |
| 31 Jul 2021 | £16,490 | 3 |
| 31 Jul 2020 | £14,650 | 3 |
| 31 Jul 2019 | £16,286 | - |
| 31 Jul 2018 | £22,287 | - |
| 31 Jul 2017 | £4,035 | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Owned by
Charlton Baker (Melksham) Limited → Charlton Baker Limited → Rex Bidco Limited → Rex Midco Limited → Rex Topco Limited → Rex Poolco Limited
Directors’ other companies
- CARGILL, Elliot Charles - Director at Charlton Baker Limited
- CARGILL, Elliot Charles - Director at Bromham Growers Limited
- CARGILL, Elliot Charles - Director at Charlton Baker (Media And Entertainment) Limited
- SARTIN, Jenna - Director at Charlton Baker Limited
- SARTIN, Scott John - Director at Charlton Baker (Bristol) Limited
- SARTIN, Scott John - Director at Wilkinson & Partners Limited
Companies at the same address
- 18 Creighton Road Freehold Limited (07191841)
- A C Matthews Limited (06165657)
- A Lawton Properties Limited (17141367)
- Alchemy Development And Management Limited (13395668)
- Alchemy Investment Management (13497123)
- ALI Finney Catering Ltd (09743944)
- Amwell Pride Limited (09681134)
- Asap Personal Couriers Limited (06543615)
- Ashley Wallbridge Music Limited (08374443)
- Ashton Turner Fitness Limited (08971735)