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R.E. Charlwood (Properties) Limited

R.E. Charlwood (Properties) Limited is a liquidation company incorporated on 5 September 1972 with the registered office located in Loughton, Essex. R.E. Charlwood (Properties) Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01069790
Private limited company
Age
53 years
Incorporated 5 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 23 Balliol Avenue Chingford London E4 6LX England
Telephone
02085298139
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Assistant Manager • British • Lives in England • Born in May 1954
Director • PSC • Local Government Officer • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£22.76K
Decreased by £82.38K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.47M
Decreased by £56.33K (-2%)
Total Liabilities
-£239.16K
Decreased by £72.59K (-23%)
Net Assets
£2.23M
Increased by £16.26K (+1%)
Debt Ratio (%)
10%
Decreased by 2.66% (-22%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Declaration of Solvency
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Shares Cancelled
2 Years 3 Months Ago on 16 May 2023
Own Shares Purchased
2 Years 4 Months Ago on 15 May 2023
Robert Edward Charlwood (PSC) Resigned
2 Years 5 Months Ago on 13 Apr 2023
Lesley Ann Graham (PSC) Appointed
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Resolutions
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Registered office address changed from 23 Balliol Avenue Chingford London E4 6LX England to 311 High Road Loughton Essex IG10 1AH on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 2 Crescent Road Chingford London E4 6AT to 23 Balliol Avenue Chingford London E4 6LX on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 20 Jan 2024
Cancellation of shares. Statement of capital on 13 April 2023
Submitted on 16 May 2023
Purchase of own shares.
Submitted on 15 May 2023
Cessation of Robert Edward Charlwood as a person with significant control on 13 April 2023
Submitted on 26 Apr 2023
Repayment History
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