CHARLES LEAR & CO LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CHARLES LEAR & CO LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
CHARLES LEAR & CO LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CHARLES LEAR & CO LIMITED - CHELTENHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

103 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1NW

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN (280) LIMITED (until 12/07/2013)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA ROSE LAWRENCE Jul 1966 British Director 2014-05-06 CURRENT
MR GARY ANTHONY LAWRENCE Nov 1964 British Director 2013-06-24 CURRENT
THOMAS HATCHER Jan 1989 British Director 2014-05-02 CURRENT
ROWANSEC LIMITED Corporate Secretary 2013-03-19 UNTIL 2013-06-24 RESIGNED
CHARLES CHRISTOPHER LEAR Mar 1952 British Director 2013-06-24 UNTIL 2014-05-02 RESIGNED
MRS DIANA MARGARET EAMES Oct 1970 British Director 2013-03-19 UNTIL 2013-06-24 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Director 2013-03-19 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Hatcher 2016-04-06 1/1989 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Anthony Lawrence 2016-04-06 11/1964 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATABASE HOLDINGS LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOUCESTER SCHOOLS' PARTNERSHIP GLOUCESTER ENGLAND Active MICRO ENTITY 85200 - Primary education
DATA LOCATOR GROUP LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GEMMA WINROW LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CHAPLIN HOUSE MANAGEMENT COMPANY LIMITED COALPIT HEATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HARLEY MEWS MANAGEMENT COMPANY LIMITED BRISTOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAPLE (353) LIMITED BROADWAY Active MICRO ENTITY 98000 - Residents property management
MAPLE (355) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIONCOURT HOMES (DEVELOPMENT NO. 12) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO. 13) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO.14) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO. 15) LIMITED WORCESTER Dissolved... DORMANT 41100 - Development of building projects
FREE2BUILD LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
2 ASKEW CRESCENT MANAGEMENT COMPANY LIMITED THATCHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASPIRA CORPORATE SOLUTIONS LIMITED BRISTOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAPLE (367) LIMITED ROSS ON WYE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLE (368) LIMITED BRISTOL Dissolved... DORMANT 98000 - Residents property management
MAPLE (370) LIMITED GLOUCESTER Active DORMANT 98000 - Residents property management
GLOUCESTER 10K LIMITED GLOUCESTER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHARLES_LEAR_&_CO_LIMITED - Accounts 2024-03-15 30-09-2023 £143,756 Cash £99,616 equity
CHARLES_LEAR_&_CO_LIMITED - Accounts 2023-03-05 30-09-2022 £149,566 Cash £153,952 equity
CHARLES_LEAR_&_CO_LIMITED - Accounts 2022-04-08 30-09-2021 £456,015 Cash £406,145 equity
CHARLES_LEAR_&_CO_LIMITED - Accounts 2021-01-05 30-09-2020 £375,558 Cash £274,063 equity
CHARLES_LEAR_&_CO_LIMITED - Accounts 2020-01-29 30-09-2019 £26,342 Cash £75,723 equity
CHARLES_LEAR_&_CO_LIMITED - Accounts 2019-03-05 30-09-2018 £121,477 Cash £154,176 equity
Charles Lear & Co Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-09-2017 £112,241 Cash £162,933 equity
Charles Lear & Co Limited - Abbreviated accounts 16.3 2017-02-23 30-09-2016 £50,629 Cash £133,446 equity
Charles Lear & Co Limited - Limited company - abbreviated - 11.9 2016-03-16 30-09-2015 £80,261 Cash £162,785 equity
Charles Lear & Co Limited - Limited company - abbreviated - 11.6 2015-01-24 30-09-2014 £149,545 Cash £136,421 equity

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