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 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
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)
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 |
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 |