Charles Luca Property Management Limited ASHFORD


Founded in 2017, Charles Luca Property Management, classified under reg no. 10587277 is an active company. Currently registered at 42 Cudworth Road TN24 0BG, Ashford the company has been in the business for seven years. Its financial year was closed on 31st October and its latest financial statement was filed on 2020-10-31.

The company has one director. Daniel T., appointed on 27 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Anna-Lisa T.. There were no ex secretaries.

Charles Luca Property Management Limited Address / Contact

Office Address 42 Cudworth Road
Town Ashford
Post code TN24 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10587277
Date of Incorporation Fri, 27th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Oct 2022 (546 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 9th Feb 2023 (2023-02-09)
Last confirmation statement dated Wed, 26th Jan 2022

Company staff

Daniel T.

Position: Director

Appointed: 27 January 2017

Anna-Lisa T.

Position: Director

Appointed: 27 January 2017

Resigned: 10 August 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Daniel T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anna-Lisa T. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel T.

Notified on 27 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna-Lisa T.

Notified on 27 January 2017
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312019-10-312020-10-31
Balance Sheet
Current Assets1 0631 1121 0691 372
Cash Bank On Hand 496309
Debtors 1 0631 0631 063
Net Assets Liabilities  -8 980-54 038
Other Debtors 1 0631 0631 063
Property Plant Equipment 117 256117 256211
Other
Creditors115 384125 842127 30578 743
Fixed Assets106 956 117 256117 467
Net Current Assets Liabilities-114 321-124 730-126 236-92 762
Total Assets Less Current Liabilities-7 365-7 474-8 98024 705
Accumulated Depreciation Impairment Property Plant Equipment   71
Additions Other Than Through Business Combinations Investment Property Fair Value Model   117 256
Average Number Employees During Period  11
Bank Borrowings Overdrafts 114 712114 71278 743
Disposals Property Plant Equipment   117 256
Increase From Depreciation Charge For Year Property Plant Equipment   71
Investment Property   117 256
Investment Property Fair Value Model   117 256
Other Creditors 11 13012 59394 039
Property Plant Equipment Gross Cost 117 256117 256282
Total Additions Including From Business Combinations Property Plant Equipment   282
Trade Creditors Trade Payables   95

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2024
Free Download (1 page)

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