CHARMARK PROPERTIES LIMITED

CHARMARK PROPERTIES LIMITED is an active private limited company, incorporated on 21 February 1910. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Poplars Farm Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARMARK PROPERTIES LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BROOKE HOUSE 2 POPLARS FARM CLOSE
Address Line 2	HANNINGTON
Post Town	NORTHAMPTON
Postcode	NN6 9GL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHARMARK PROPERTIES LIMITED

Directors

(The company's officers)

MR CHARLES BROOKE LEWIS

(~49 year old British national)

HOME FARM THE GREEN, HOLDENBY, NORTHAMPTON, NN6 8DJ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 01/10/1996

MR GEORGE BROOKE LEWIS

(~77 year old British national)

BROOKE HOUSE 2 POPLARS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 9GL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/09/1991

MRS JENNIFER MARGARET LEWIS

(~75 year old British national)

BROOKE HOUSE 2 POPLARS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 8DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1991

MARK BROOKE LEWIS

(~47 year old British national)

HOME FARM, HOLDENBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DJ

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 01/10/1996

MRS JENNIFER MARGARET LEWIS

(~75 year old British national)

BROOKE HOUSE 2 POPLARS FARM CLOSE, HANNINGTON, NORTHAMPTON, NN6 9GL, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1991

Shareholders

(Persons of Significant Control)

Mr George Brooke Lewis

(~77 year old British national)

Brooke House, 2 Poplars Farm Close, Hannington, Northampton, NN6 9GL

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

RBC PENSION TRUSTEES LIMITED

MR CHARLES BROOKE LEWIS

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)