Charlesworth Property Holdings Limited

Charlesworth Property Holdings Limited is a dissolved company incorporated on 3 June 1997 with the registered office located in London, Greater London. Charlesworth Property Holdings Limited was registered 28 years ago.

Watch Company

Status

Dissolved

Dissolved on 27 May 2017 (8 years ago)

Was 19 years old at the time of dissolution

Company No

03380549

Private limited company

Age

28 years

Incorporated 3 June 1997

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Charlesworth Property Holdings Limited

Contact

Address

Brentmead House
Britannia Road
London
N12 9RU

Same address for the past 9 years

Companies in N12 9RU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

3

Controllers (PSC)

-

Philip Dobson

Director • Chartered Accountant • British • Lives in Wales • Born in May 1949

Mr Andrew James Dobson

Director • Chartered Surveyor • British • Lives in Uae • Born in Mar 1974

Rachel Clare Mostyn

Director • Journalist • British • Lives in England • Born in Jun 1976

Christine Veronica Burns

Secretary • British

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Shareholders, PSCs & Group Structure

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Mutual Companies

W. E. Vaughan & Co. Limited

Philip Dobson and Rachel Clare Mostyn are mutual people.

Active

W.E. Vaughan Properties Limited

Philip Dobson and Rachel Clare Mostyn are mutual people.

Active

The Women's Work Lab C.I.C

Rachel Clare Mostyn is a mutual person.

Active

WWL Consultancy Limited

Rachel Clare Mostyn is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£50.55K

Decreased by £16.77K (-25%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£470.51K

Increased by £9.08K (+2%)

Total Liabilities

-£55.58K

Decreased by £19.9K (-26%)

Net Assets

£414.93K

Increased by £28.98K (+8%)

Debt Ratio (%)

12%

Decreased by 4.55% (-28%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 13 Apr 2016

Voluntary Liquidator Appointed

9 Years Ago on 8 Apr 2016

Declaration of Solvency

9 Years Ago on 8 Apr 2016

Small Accounts Submitted

9 Years Ago on 2 Oct 2015

Confirmation Submitted

10 Years Ago on 8 Jun 2015

Small Accounts Submitted

10 Years Ago on 23 Sep 2014

Confirmation Submitted

11 Years Ago on 16 Jun 2014

Small Accounts Submitted

11 Years Ago on 25 Sep 2013

Confirmation Submitted

12 Years Ago on 10 Jun 2013

Small Accounts Submitted

12 Years Ago on 27 Sep 2012

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Documents

Submitted on 27 May 2017

Return of final meeting in a members' voluntary winding up

Submitted on 27 Feb 2017

Registered office address changed from Vaughan House 72 Llandaff Rd Cardiff CF11 9NL to Brentmead House Britannia Road London N12 9RU on 13 April 2016

Submitted on 13 Apr 2016

Declaration of solvency

Submitted on 8 Apr 2016

Appointment of a voluntary liquidator

Submitted on 8 Apr 2016

Resolutions

Submitted on 8 Apr 2016

Total exemption small company accounts made up to 31 December 2014

Submitted on 2 Oct 2015

Annual return made up to 3 June 2015 with full list of shareholders

Submitted on 8 Jun 2015

Total exemption small company accounts made up to 24 December 2013