Charlton Properties (south East) Limited is a private limited company located at Po Box 152, Crowhurst Road, Battle TN33 3BX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 3 directors.
Director Byron L., appointed on 20 January 2021. Director Michael L., appointed on 21 November 2019. Director Carole L., appointed on 21 November 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-12-20 and the date for the subsequent filing is 2024-01-03. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Po Box 152 |
| Office Address2 | Crowhurst Road |
| Town | Battle |
| Post code | TN33 3BX |
| Country of origin | United Kingdom |
| Registration Number | 12327550 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Domaines Investments Ltd from Catsfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carole L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Domaines Investments Ltd
Fordlands Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11301646 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carole L.
| Notified on | 21 November 2019 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
| Notified on | 21 November 2019 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 696 | 1 911 | 651 |
| Current Assets | 1 791 | 1 989 | 741 |
| Debtors | 95 | 78 | 90 |
| Net Assets Liabilities | -1 264 | 22 | -4 105 |
| Other Debtors | 95 | 78 | 90 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 208 313 | 208 313 | 208 313 |
| Creditors | 208 313 | 208 313 | 208 313 |
| Investment Property | 288 241 | 288 241 | 288 241 |
| Investment Property Fair Value Model | 288 241 | 288 241 | |
| Net Current Assets Liabilities | -81 192 | -79 906 | -84 033 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 82 983 | 81 895 | 84 774 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 207 049 | 208 335 | 204 208 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX United Kingdom to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on March 6, 2024 filed on: 6th, March 2024 |
address | Free Download (1 page) |
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