Thomascharlesproperties Ltd is a private limited company that can be found at 69 Bishops Road, Whitchurch, Cardiff CF14 1LW. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors.
Director Carly B., appointed on 15 August 2019. Director Jamie B., appointed on 15 August 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-08-14 and the due date for the following filing is 2024-08-28. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 69 Bishops Road |
| Office Address2 | Whitchurch |
| Town | Cardiff |
| Post code | CF14 1LW |
| Country of origin | United Kingdom |
| Registration Number | 12158848 |
| Date of Incorporation | Thu, 15th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 15 August 2019
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Jamie B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carly B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie B.
| Notified on | 15 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carly B.
| Notified on | 15 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 771 | 7 275 |
| Net Assets Liabilities | -929 | 2 678 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 156 449 | 2 704 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 126 275 | 126 275 |
| Creditors | 126 275 | 126 275 |
| Investment Property | 156 449 | 159 153 |
| Investment Property Fair Value Model | 156 449 | 159 153 |
| Net Current Assets Liabilities | -31 103 | -30 200 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 24 874 | 6 847 |
| Other Taxation Social Security Payable | 628 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 125 346 | 128 953 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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