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 Number08451762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 PROMENADE
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL50 1NW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BATTENHOLD LIMITED
  • MR GARY ANTHONY LAWRENCE
HATTON PARK INVESTMENTS LIMITED
  • MR THOMAS NORTHWAY HATCHER
  • MR THOMAS NORTHWAY HATCHER
WILLIAM MORRISON (CHELTENHAM) LTD
  • MR GARY ANTHONY LAWRENCE
WILLIAM MORRISON (LAND & PROPERTY) LIMITED
  • MR GARY ANTHONY LAWRENCE
  • MR GARY ANTHONY LAWRENCE
WM BADGEWORTH LANE LIMITED
  • MR GARY ANTHONY LAWRENCE
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 local scale
Map of CHARLES LEAR & CO LIMITED at district scale
Map of CHARLES LEAR & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)