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Charleston Trust Limited

Charleston Trust Limited is an active company incorporated on 30 June 1986 with the registered office located in Ware, Hertfordshire. Charleston Trust Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02032613
Private limited company
Age
39 years
Incorporated 30 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Paddock Hill House Sacombe Green
Sacombe
Ware
Hertfordshire
SG12 0JH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1967
Mrs Nicola Jane Payne
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammersmatch Properties Limited
Graham David Payne and Nicola Jane Payne are mutual people.
Active
Hammersmatch Builders Limited
Graham David Payne is a mutual person.
Active
Hammersmatch Developments Limited
Graham David Payne is a mutual person.
Active
Hammersmatch Properties (Welwyn) Limited
Graham David Payne is a mutual person.
Active
Stimpsons Consultant Surveyors Limited
Graham David Payne is a mutual person.
Active
Moat House Management Company Limited
Graham David Payne is a mutual person.
Active
Strawberry Fields Property Ltd
Nicola Jane Payne is a mutual person.
Active
Strawberry Fields Care Farm C.I.C
Nicola Jane Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £69.22K (+7%)
Total Liabilities
-£637.15K
Decreased by £109.21K (-15%)
Net Assets
£496.21K
Increased by £178.43K (+56%)
Debt Ratio (%)
56%
Decreased by 13.92% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Allana Georgina Payne Resigned
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Registration of charge 020326130004, created on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Feb 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 3 Feb 2022
Cessation of Allana Payne as a person with significant control on 23 September 2021
Submitted on 24 Sep 2021
Repayment History
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