Charfleets Promotions Limited
- Company number
- 02738408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1992
- Nature of business
- Renting and operating of Housing Association real estate
Registered office
Previous names
- Surefire Operations Limited (until 14 Sep 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Jan Elizabeth | Director | 2 Jan 2018 | |
| NASH, Josephine Bernadette | Director | 2 Jan 2018 | |
| NASH, Francis Blaise Ambrose | Director | 7 Aug 1993 | |
| KELLY, Kevin | Director | 7 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2021 |
| Mr Francis Blaise Ambrose Nash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £3,335,876 | £310,414 | 5 |
| 31 Oct 2024 | £2,987,241 | £276,519 | 5 |
| 31 Oct 2023 | £2,627,848 | £178,885 | 5 |
| 31 Oct 2022 | £3,978,382 | £158,783 | 5 |
| 31 Oct 2021 | £3,698,707 | £629,402 | 4 |
| 31 Oct 2020 | £3,481,185 | £580,010 | 5 |
| 31 Oct 2019 | £3,370,322 | £615,439 | 5 |
| 31 Oct 2018 | £3,315,984 | £577,271 | 3 |
| 31 Oct 2017 | £2,005,228 | £411,249 | 3 |
| 31 Oct 2016 | £1,663,395 | £228,099 | - |
| 31 Oct 2015 | £1,334,869 | £97,700 | - |
| 31 Oct 2014 | £1,162,147 | £188,423 | - |
| 31 Oct 2013 | £986,249 | £103,004 | - |
| 31 Oct 2012 | £848,799 | £70,137 | - |
| 31 Oct 2011 | £695,797 | £80,756 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
Connections
Directors’ other companies
- KELLY, Jan Elizabeth - Director at Mountnessing Tennis Club Ltd
- NASH, Francis Blaise Ambrose - Director at J.P. Fallon Limited
Companies at the same address
- Ambergate Properties Limited (04212761)
- Mountnessing Tennis Club Ltd (17341976)