Charm Properties Limited
- Company number
- 04511222
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Aug 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Hilary Amanda | Director | 15 Aug 2002 | |
| BRAIN, Martin David | Director | 15 Aug 2002 | |
| KEARNS, Hannah Clair | Director | 15 Aug 2002 | |
| BRAIN, Hilary Amanda | Secretary | 15 Aug 2002 | |
| KEARNS, Richard Thomas | Director | 15 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Thomas Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2018 | |
| Mrs Hannah Clair Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2017 | |
| Mrs Hannah Clair Kearns | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Martin David Brain | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Hilary Amanda Brain | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Richard Thomas Kearns | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £468,993 | £38,300 | 7 |
| 31 Dec 2023 | £327,583 | £75,192 | 7 |
| 31 Dec 2022 | £326,005 | £151,955 | 7 |
| 31 Dec 2021 | £279,029 | £84,967 | 6 |
| 31 Dec 2020 | £241,951 | £9,275 | 7 |
| 31 Dec 2019 | £243,563 | £32,332 | 5 |
| 31 Dec 2018 | £223,042 | £18,065 | 5 |
| 31 Dec 2017 | £153,432 | £16,615 | 5 |
| 31 Dec 2016 | £142,202 | £9,717 | 5 |
| 31 Dec 2015 | £130,409 | £22,497 | - |
| 31 Dec 2014 | £136,732 | £27,935 | - |
| 31 Dec 2013 | £118,785 | £8,745 | - |
| 31 Dec 2012 | £115,159 | £15,896 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- BRAIN, Hilary Amanda - Director at Whitesand Properties Limited
- BRAIN, Martin David - Director at Whitesand Properties Limited
- KEARNS, Hannah Clair - Secretary at Whitesand Properties Limited
- KEARNS, Hannah Clair - Director at Whitesand Properties Limited
- KEARNS, Richard Thomas - Director at Whitesand Properties Limited
Registered address
209 companies are registered at this address - likely a registration agent.