CHARSLEY & WARREN LIMITED

CHARSLEY & WARREN LIMITED is an active private limited company, incorporated on 21 July 2000. The nature of the business is Other building completion and finishing. The company's registered office is on Winchester Road, Basingstoke. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CHARSLEY & WARREN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WORTHY HOUSE
Address Line 2	14 WINCHESTER ROAD
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 8UQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

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)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

CHARSLEY & WARREN LIMITED

Directors

(The company's officers)

MR MARK JOHN CHARSLEY

(~61 year old British national)

WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/07/2000

RICHARD JAMES WARREN

(~64 year old British national)

WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM

Current Director
Gives occupation as BUILDER

Appointed on 21/07/2000

MR MARK JOHN CHARSLEY

(~61 year old British national)

BERRYDOWN LODGE BERRYDOWN LANE, OVERTON, HAMPSHIRE, RG25 3AB, UNITED KINGDOM

Current Secretary
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/07/2000

Shareholders

(Persons of Significant Control)

Mr Mark John Charsley

(~61 year old British national)

49 Wykeham Drive, Basingstoke, Hampshire, RG23 8HW, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)