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Charterbridge Properties Limited WOLVERHAMPTON

Founded in 2009, Charterbridge Properties, classified under reg no. 06940772 is an active company. Currently registered at Stanley House 27 Wellington Road WV14 6AH, Wolverhampton the company has been in the business for 15 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Sally M., appointed on 4 November 2022. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Thelma M.. There were no ex secretaries.

Charterbridge Properties Limited Address / Contact

Office Address Stanley House 27 Wellington Road
Office Address2 Bilston
Town Wolverhampton
Post code WV14 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06940772
Date of Incorporation Mon, 22nd Jun 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Sally M.

Position: Director

Appointed: 04 November 2022

Thelma M.

Position: Director

Appointed: 22 June 2009

Resigned: 04 November 2022

Midland Secretarial Management Limited

Position: Corporate Secretary

Appointed: 22 June 2009

Resigned: 08 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is The Motorhouse (Investment Holdings) Limited from Bilston, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Thelma M. This PSC has significiant influence or control over the company,.

The Motorhouse (Investment Holdings) Limited

Stanley House 27 Wellington Road, Bilston, WV14 6AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07429529
Notified on 30 November 2016
Nature of control: 75,01-100% shares

Thelma M.

Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth2 105 0762 457 602
Balance Sheet
Cash Bank In Hand129 380118 046
Current Assets627 559284 677
Debtors498 179166 631
Tangible Fixed Assets6 072 7586 072 758
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve2 104 9762 457 502
Shareholder Funds2 105 0762 457 602
Other
Creditors Due Within One Year4 595 2413 899 833
Net Assets Liability Excluding Pension Asset Liability2 105 0762 457 602
Net Current Assets Liabilities-3 967 682-3 615 156
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (8 pages)

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