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Charlecote Property Developments Limited

Charlecote Property Developments Limited is an active company incorporated on 16 February 1990 with the registered office located in Coventry, West Midlands. Charlecote Property Developments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02471117
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Apr 1947
Director • Surveyor • British • Lives in UK • Born in Oct 1982
Director • None • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlecote Investments Limited
Mr Robert John Cleaver and Mrs Linda Susan Cleaver are mutual people.
Active
Charlecote Developments Limited
Mr Robert John Cleaver and Mrs Linda Susan Cleaver are mutual people.
Active
Charlecote Estates Limited
Mr Robert John Cleaver is a mutual person.
Active
Above Bar Properties Limited
Mr Robert John Cleaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.76K
Increased by £4.95K (+13%)
Total Liabilities
-£41.96K
Increased by £6.39K (+18%)
Net Assets
£801
Decreased by £1.43K (-64%)
Debt Ratio (%)
98%
Increased by 4.04% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Russell Elliot Atkins Appointed
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Micro Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Feb 2021
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Russell Elliot Atkins as a director on 24 December 2024
Submitted on 31 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 4 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Jan 2023
Confirmation statement made on 4 February 2022 with no updates
Submitted on 16 Feb 2022
Micro company accounts made up to 30 June 2021
Submitted on 4 Jan 2022
Confirmation statement made on 4 February 2021 with no updates
Submitted on 17 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year