24 CHARLWOOD STREET LIMITED

24 CHARLWOOD STREET LIMITED is an active private limited company, incorporated on 1 December 2008. The nature of the business is Residents property management. The company's registered office is on Princess Street, Knutsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 24 CHARLWOOD STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 SLATERS COURT
Address Line 2	PRINCESS STREET
Post Town	KNUTSFORD
Country	ENGLAND
Postcode	WA16 6BW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

24 CHARLWOOD STREET LIMITED

Directors

(The company's officers)

MR ROWAN BROWN

(~43 year old British national)

1 HEYDON ROAD, GREAT CHISHILL, ROYSTON, SG8 8SP, ENGLAND

Current Director
Gives occupation as MARKETING AND COMMUNICATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2023

MR ADRIAN NEWTON HOLDSWORTH

(~63 year old British national)

BASEMENT 24 CHARLWOOD STREET, LONDON, SW1V 2DY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2008

CARINA HOWITT

(~60 year old British national)

ASHLEY FARMHOUSE ASHLEY, BOX, CORSHAM, WILTS, SN13 8AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2015

Shareholders

(Persons of Significant Control)

Carina Howitt

(~60 year old British national)

Flat 1 123, St. Georges Drive, London, SW1V 4DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adrian Newton Holdsworth

(~63 year old British national)

24, Charlwood St, London, SW1V 2DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Tristan John Howitt

(~63 year old British national)

Flat 1 123, St. Georges Drive, London, SW1V 4DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

David Alistair John Norrie

(~70 year old British national)

Copper Bend, Hogspudding Lane, Newdigate, Dorking, Surrey, RH5 5DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Gillian Joan Crawley

(~60 year old British national)

24, Charlwood St, London, SW1V 2DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BURST INC. LIMITED

MR ADRIAN NEWTON HOLDSWORTH

TIME 4 GROUP LIMITED

MR ADRIAN NEWTON HOLDSWORTH

VOLPE LIMITED

MR ADRIAN NEWTON HOLDSWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)