Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charlton Park Trustees 1 Limited
- Incorporated
- 28 June 2011 (15 years)
- Previously known as
- Mensola Co 108 Limited (until 12 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Barry Edward Glazier
- Accounts type
- Dormant
- Region
- South West
- Address
- The Estate Office Charlton ParkCharltonMalmesburySN16 9DG
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born March 1970 (56)
Director · Appointed 17 May 2023
British
Born August 1955 (71)
Bennett, Simon
Secretary · Appointed 29 January 2021
Director · Appointed 29 September 2020
British
Born July 1974 (52)
Officer history (9 former)
22 October 2025
22 October 2025
21 July 2025
9 June 2025
17 May 2023
5 August 2022
29 January 2021
Appointed Bennett, Simon as Secretary
29 January 2021
Resigned Pinepave Limited as Corporate Secretary
29 September 2020
29 September 2020
29 September 2020
24 April 2018
3 December 2013
Appointed Earl Of Suffolk And Berkshire, Michael John James George Robert, The Right Honourable as Director
3 December 2013
6 March 2013
Appointed Pinepave Limited as Corporate Secretary
6 March 2013
12 July 2011
12 July 2011
12 July 2011
28 June 2011
28 June 2011
28 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1941 (85)
Former controllers (3)
22 October 2025
22 October 2025
5 August 2022
Ceased The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6 | £6 | |||||
| Cash | £6 | £6 | £6 | £6 | £6 | ||
| Net Current Assets | £6 | £6 | |||||
| Net Assets | £6 | £6 | £6 | £6 | £6 | ||
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control |
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