Charles Properties Limited
- Company number
- 03429671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1997
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Natalie Martha Louisa | Secretary | 5 Sep 1997 | |
| CHARLES, Paul Anthony Martin, Mr. | Director | 5 Sep 1997 | |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Sep 1997 | 5 Sep 1997 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Sep 1997 | 5 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Paul Anthony Martin Charles | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £491,603 | 2 |
| 30 Sep 2024 | £525,377 | 2 |
| 30 Sep 2023 | £547,515 | 2 |
| 30 Sep 2022 | £575,636 | 2 |
| 30 Sep 2021 | £546,588 | 2 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
Connections
Directors’ other companies
- CHARLES, Natalie Martha Louisa - Director at Time Estates Limited
- CHARLES, Paul Anthony Martin, Mr. - Director at Time Estates Limited
- CHARLES, Paul Anthony Martin, Mr. - Secretary at Time Estates Limited
- CHARLES, Paul Anthony Martin, Mr. - Director at Portland Gate Estates Limited
- CHARLES, Paul Anthony Martin, Mr. - Director at Sandrock Estates Limited
Companies at the same address
- Sandrock Estates Limited (03449256)
- Time Estates Limited (04012671)