Charlton Park Trustees 1 Limited
- Company number
- 07685116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2011
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Charlton Park Trustees 1 Limited (2 companies)
Registered office
Previous names
- Mensola Co 108 Limited (until 12 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Rhodri Glyn Lougher | Director | 21 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Aug 2022 |
| Mr Barry Edward Glazier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2025 |
| Sir David John Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2025 |
| Mr Barry Edward Glazier | Ownership Of Shares 25 To 50 Percent As Trust | 22 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £6 | £6 | - |
| 30 Jun 2024 Dormant | £6 | £6 | - |
| 30 Jun 2023 Dormant | £6 | £6 | - |
| 30 Jun 2022 Dormant | £6 | £6 | - |
| 30 Jun 2021 Dormant | £6 | £6 | - |
| 30 Jun 2020 Dormant | - | - | 0 |
| 30 Jun 2019 Dormant | - | - | 1 |
| 30 Jun 2018 Dormant | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
Connections
Controls
- Essanbee Limited (05658869)
Directors’ other companies
- THOMAS, Rhodri Glyn Lougher - Llp-Designated-Member at Howard House Farms LLP
- THOMAS, Rhodri Glyn Lougher - Director at Rhodri Thomas Consultancy Ltd
- THOMAS, Rhodri Glyn Lougher - Director at Charlton Park Trustees 3 Limited
- THOMAS, Rhodri Glyn Lougher - Llp-Member at Coban 2017 LLP
- THOMAS, Rhodri Glyn Lougher - Director at Charlton Park Trustees 4 Limited
- THOMAS, Rhodri Glyn Lougher - Director at Denmark Property Management Limited
- THOMAS, Rhodri Glyn Lougher - Director at Charlton Park Trustees 2 Limited
- THOMAS, Rhodri Glyn Lougher - Director at Suffolk 74 Limited
- THOMAS, Rhodri Glyn Lougher - Director at Martlet Farms No 1 Limited
- THOMAS, Rhodri Glyn Lougher - Director at The Countess Sondes Foundation Limited
Companies at the same address
- Charlton Park Trustees 2 Limited (07684988)
- Charlton Park Trustees 3 Limited (07838195)
- Charlton Park Trustees 4 Limited (08684521)