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Charterwood Homes Limited

Charterwood Homes Limited is a dissolved company incorporated on 2 June 2003 with the registered office located in London, Greater London. Charterwood Homes Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (2 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04784464
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Consultant • British • Lives in UK • Born in Apr 1963
Secretary • PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell Assets Ltd
Mr Robert Selous Bathurst Sutton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Jul30 Sep 2023
Traded for 14 months
Cash in Bank
£2.42M
Increased by £2.2M (+987%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.43M
Increased by £375.52K (+18%)
Total Liabilities
-£784.59K
Increased by £40.68K (+5%)
Net Assets
£1.64M
Increased by £334.84K (+26%)
Debt Ratio (%)
32%
Decreased by 3.93% (-11%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 15 Aug 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
1 Year 5 Months Ago on 22 May 2024
Charge Satisfied
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 July 2024
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Satisfaction of charge 047844640003 in full
Submitted on 22 May 2024
Satisfaction of charge 2 in full
Submitted on 22 May 2024
Repayment History
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