CHARLES LEAR & CO LIMITED
CHARLES LEAR & CO LIMITED is an active private limited company, incorporated on 19 March 2013. The nature of the business is Real estate agencies. The company's registered office is on Promenade, Cheltenham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CHARLES LEAR & CO LIMITED previously had the company name ROWAN (280) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08451762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 PROMENADE |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL50 1NW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From 12/07/2013 onwards:
CHARLES LEAR & CO LIMITED
Prior to 12/07/2013:
ROWAN (280) LIMITED
Directors
(The company's officers)
MR THOMAS NORTHWAY HATCHER
(~35 year old British national)
103 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2014
MR GARY ANTHONY LAWRENCE
(~59 year old British national)
103 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2013
MRS VANESSA ROSE LAWRENCE
(~57 year old British national)
103 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2014
Shareholders
(Persons of Significant Control)
Mr Gary Anthony Lawrence
(~59 year old British national)
103 Promenade, Cheltenham, Gloucestershire, GL50 1NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Thomas Hatcher
(~35 year old British national)
103 Promenade, Cheltenham, Gloucestershire, GL50 1NW, 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)
HATTON PARK INVESTMENTS LIMITED
- MR THOMAS NORTHWAY HATCHER
- MR THOMAS NORTHWAY HATCHER
- MR THOMAS NORTHWAY HATCHER
WILLIAM MORRISON (CHELTENHAM) LTD
WILLIAM MORRISON (LAND & PROPERTY) LIMITED
WM BADGEWORTH LANE LIMITED
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)
CHARLES LEAR & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 1NW.
Map of CHARLES LEAR & CO LIMITED at local scale
Map of CHARLES LEAR & CO LIMITED at district scale
More Companies in GL50 1NW
Other companies with registered offices in GL50 1NW:
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)