Ltd Facts The UK company register, as filed

Register entry · No. 07685116

CHARLTON PARK TRUSTEES 1 LIMITED

Active Private Limited Company Incorporated 28 Jun 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, ENGLAND, SN16 9DG

    As filed with Companies House.
  2. Nature of business

    • 96090 Other service activities n.e.c.
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026
  5. Charges

    Outstanding
    12
    All time
    12
  6. Names

    1. CHARLTON PARK TRUSTEES 1 LIMITED current
    2. MENSOLA CO 108 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £6 £6 —
30 Jun 2024 not published not published £6 £6 —
30 Jun 2023 not published not published £6 £6 —
30 Jun 2022 not published not published £6 £6 —
30 Jun 2021 not published not published £6 £6 —
30 Jun 2020 not published not published — £6 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
William Bowen Shepheard Rogers Private Equity Investor Director 29 Sep 2020 — July 1974 British · England
Penelope Ann Hylton Elliott Solicitor Director 17 May 2023 — August 1955 British · England
Rhodri Glyn Lougher Thomas Director Director 21 Jul 2025 — March 1970 British · England
Simon Bennett Secretary 29 Jan 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barry Edward Glazier Ownership of shares 25 to 50 percent as trust 22 Oct 2025 — July 1941 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLTON PARK TRUSTEES 1 LIMITED still trading?

The register shows CHARLTON PARK TRUSTEES 1 LIMITED as active.

What does CHARLTON PARK TRUSTEES 1 LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was CHARLTON PARK TRUSTEES 1 LIMITED set up?

It was incorporated on 28 June 2011.

When are CHARLTON PARK TRUSTEES 1 LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHARLTON PARK TRUSTEES 1 LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs CHARLTON PARK TRUSTEES 1 LIMITED?

CHARLTON PARK TRUSTEES 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House