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Charles William Properties Limited BABRAHAM

Charles William Properties Limited is a private limited company registered at Estate Office, Copley Hill Farm, Cambridge Road, Babraham CB2 4AF. Incorporated on 2007-04-24, this 17-year-old company is run by 2 directors.
Director Charles T., appointed on 09 January 2018. Director Robert T., appointed on 24 April 2007.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-10-20 and the deadline for the next filing is 2024-11-03. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Charles William Properties Limited Address / Contact

Office Address Estate Office, Copley Hill Farm
Office Address2 Cambridge Road
Town Babraham
Post code CB2 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06225011
Date of Incorporation Tue, 24th Apr 2007
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Charles T.

Position: Director

Appointed: 09 January 2018

Robert T.

Position: Director

Appointed: 24 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2007

Resigned: 24 April 2007

Jane T.

Position: Director

Appointed: 24 April 2007

Resigned: 12 October 2020

Jane T.

Position: Secretary

Appointed: 24 April 2007

Resigned: 12 October 2020

Geoffrey T.

Position: Director

Appointed: 24 April 2007

Resigned: 22 January 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2007

Resigned: 24 April 2007

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Robert T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Charles T. This PSC has significiant influence or control over the company,. Then there is Jane T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Robert T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles T.

Notified on 9 January 2018
Ceased on 1 October 2021
Nature of control: significiant influence or control

Jane T.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100
Other
Number Shares Issued Fully Paid 100100100
Par Value Share 111
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, January 2024 		Free Download (6 pages)

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