CHARTER WALK LIMITED
CHARTER WALK LIMITED is an active private limited company, incorporated on 13 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hindhead Road, Haslemere. 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. CHARTER WALK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09036271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HASLEMERE CLINIC THE HASLEMERE CLINIC, |
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Address Line 2 | HINDHEAD ROAD |
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Post Town | HASLEMERE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU27 1LH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CHARTER WALK LIMITED
Directors
(The company's officers)
MRS KATHERINE ALICE MARY WEIR
(~59 year old British national)
APLEY HOUSE HEADLEY ROAD, GRAYSHOTT, SURREY, GU26 6LF, UNITED KINGDOM
- Current Director
- Gives occupation as LOCAL GOVERNMENT OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2014
MR SEAN PHILLIP WEIR
(~60 year old British national)
APLEY HOUSE HEADLEY ROAD, GRAYSHOTT, SURREY, GU26 6LF, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2014
MR ANDREW ALEXANDER WILSON-SMITH
(~57 year old British national)
1 THE ENGINE HOUSE KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0FA, ENGLAND
- Current Director
- Gives occupation as REGISTERED OSTEOPATH
- Usually resident in ENGLAND
Appointed on 13/05/2014
Shareholders
(Persons of Significant Control)
Katherine Alice Mary Weir
(~59 year old British national)
Apley House, Headley Road, Grayshott, Surrey, GU26 6LF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Sean Phillip Weir
(~60 year old British national)
Apley House, Headley Road, Grayshott, Surrey, GU26 6LF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW ALEXANDER WILSON-SMITH
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)
CHARTER WALK LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 1LH.
Map of CHARTER WALK LIMITED at local scale
Map of CHARTER WALK LIMITED at district scale
More Companies in GU27 1LH
Other companies with registered offices in GU27 1LH:
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)