Founded in 2016, Charlton House 664 High Road, classified under reg no. 10013338 is an active company. Currently registered at Granville House WV1 4SB, Wolverhampton the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 20th May 2016 Charlton House 664 High Road Ltd is no longer carrying the name Charlton House St Stephen's Avenue.
The company has one director. Christopher J., appointed on 18 February 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Granville House |
| Office Address2 | 2 Tettenhall Road |
| Town | Wolverhampton |
| Post code | WV1 4SB |
| Country of origin | United Kingdom |
| Registration Number | 10013338 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 18 February 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Carpenters Properties Limited from Clevedon, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlton House Group Ltd that put Wolverhampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Carpenters Properties Limited
Carpenters Farm Kenn Street, Kenn, Clevedon, Somerset, BS21 6TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05418250 |
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlton House Group Ltd
Granville House 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10534704 |
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
| Notified on | 17 February 2017 |
| Ceased on | 14 February 2022 |
| Nature of control: |
75,01-100% shares |
| Charlton House St Stephen's Avenue | May 20, 2016 |
| Charton House St Stephen's Avenue | February 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 394 | 44 511 | 587 | 116 788 | 166 353 | 9 830 | 1 313 |
| Current Assets | 741 603 | 888 545 | 1 190 450 | 509 131 | 388 380 | 223 808 | 215 234 |
| Debtors | 3 170 | 5 629 | 218 529 | 222 027 | 213 978 | 213 921 | |
| Net Assets Liabilities | -5 194 | -22 218 | -23 542 | -4 702 | 22 697 | -24 420 | -26 581 |
| Other Debtors | 3 170 | 5 629 | 9 729 | 112 027 | 213 978 | 213 921 | |
| Total Inventories | 729 209 | 840 864 | 1 184 234 | 173 814 | |||
| Other | |||||||
| Accrued Liabilities | 500 | 1 000 | |||||
| Amounts Owed To Group Undertakings | 492 582 | 295 357 | 187 381 | 190 614 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 508 339 | 367 696 | 678 859 | ||||
| Bank Borrowings Overdrafts | 508 339 | 367 696 | 678 859 | 45 000 | 45 001 | 39 689 | |
| Creditors | 508 339 | 367 696 | 678 859 | 513 833 | 45 000 | 45 001 | 39 689 |
| Net Current Assets Liabilities | 503 145 | 345 478 | 655 317 | -4 702 | 67 697 | 20 581 | 13 108 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 20 000 | 60 000 | 149 466 | 21 251 | 15 025 | 4 920 | 1 512 |
| Other Taxation Social Security Payable | 5 301 | 5 301 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 503 145 | 345 478 | 655 317 | -4 702 | 67 697 | 20 581 | 13 108 |
| Trade Debtors Trade Receivables | 208 800 | 110 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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