Charles Street Nominees Limited

Active06246839 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Blomvyle Hall Easton Lane
Hacheston
Woodbridge
IP13 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2015
British
Born March 1977 (49)
Officer history (4 former)
7 September 2015
Appointed Stone, Garyth Christopher as Director
7 September 2015
7 September 2015
Resigned Baker, Richard Clive Jonathan as Director
7 September 2015
14 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 2007
14 May 2007
Appointed Baker, Richard Clive Jonathan as Director
14 May 2007

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17492973
Former controllers (1)
8 October 2026
Ceased Garyth Christopher Stone — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blomvyle Hall Farm Devco Ltd Owns 75–100% of shares
Blomvyle Hall Farm Propco Ltd Owns 75–100% of shares
Charles Street Nominees Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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