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Charleston Investments Limited

Charleston Investments Limited is an active company incorporated on 31 January 1997 with the registered office located in Tonbridge, Kent. Charleston Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310417
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
Kent
TN11 9BH
England
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • English • Lives in England • Born in Aug 1961 • Property Investment
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Mar 1948
Mr John William Gordon-Harris
PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Property Consultancy LLP
Simon Alan Rawlings, Charles John Gordon-Harris, and 1 more are mutual people.
Active
Birch Grove Investments Limited
Charles John Gordon-Harris and Christine Leonie Gordon-Harris are mutual people.
Active
Ridgeway Properties (Chatham) Limited
Simon Alan Rawlings is a mutual person.
Active
Tarata Estates Limited
Simon Alan Rawlings is a mutual person.
Active
Gordon-Harris Investments Limited
Simon Alan Rawlings is a mutual person.
Active
Patchcover Limited
John William Gordon-Harris is a mutual person.
Active
Gordon-Harris Estates Limited
Simon Alan Rawlings is a mutual person.
Active
Fisika Ltd
Simon Alan Rawlings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£30
Increased by £10 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £75.23K (+4%)
Total Liabilities
-£948.75K
Increased by £127.76K (+16%)
Net Assets
£870.85K
Decreased by £52.53K (-6%)
Debt Ratio (%)
52%
Increased by 5.08% (+11%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 22 Oct 2025
Mr John William Gordon-Harris Appointed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Appointment of Mr John William Gordon-Harris as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Registration of charge 033104170009, created on 12 August 2024
Submitted on 13 Aug 2024
Registration of charge 033104170010, created on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 27 October 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Repayment History
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