# Charlton Park Trustees 1 Limited

## Details

- **Company number:** [07685116](https://find-and-update.company-information.service.gov.uk/company/07685116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2011
- **Registered office:** THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, SN16 9DG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Charlton Park Trustees 1 Limited](/group/54460) (2 companies)


## 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 |
| 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, 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 | £6 | £6 | - |
| 30 Jun 2024 | £6 | £6 | - |
| 30 Jun 2023 | £6 | £6 | - |
| 30 Jun 2022 | £6 | £6 | - |
| 30 Jun 2021 | £6 | £6 | - |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | 1 |
| 30 Jun 2018 | - | - | - |




## Controls

- [Essanbee Limited](/company/05658869) (05658869)



## Directors' other companies

- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - llp-designated-member at [Howard House Farms LLP](/company/OC378447)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Rhodri Thomas Consultancy Ltd](/company/16377313)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Charlton Park Trustees 3 Limited](/company/07838195)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - llp-member at [Coban 2017 LLP](/company/OC334522)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Charlton Park Trustees 4 Limited](/company/08684521)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Charlton Park Trustees 2 Limited](/company/07684988)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Suffolk 74 Limited](/company/16921420)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Martlet Farms No 1 Limited](/company/14885426)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [The Countess Sondes Foundation Limited](/company/04946876)
- [THOMAS, Rhodri Glyn Lougher](/person/6779307) - director at [Sandroyd School Trust Limited](/company/00552767)



## Companies at the same address

- [Charlton Park Trustees 2 Limited](/company/07684988) (07684988)
- [Charlton Park Trustees 3 Limited](/company/07838195) (07838195)
- [Charlton Park Trustees 4 Limited](/company/08684521) (08684521)