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Charlton Investment Properties Limited

Charlton Investment Properties Limited is an active company incorporated on 15 February 2018 with the registered office located in Hoddesdon, Hertfordshire. Charlton Investment Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11209076
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in UK • Born in Feb 1986
Mr Simon Giles Charlton
PSC • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehorse Road Tyres Limited
Simon Giles Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£464
Increased by £397 (+593%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£292.27K
Increased by £474 (0%)
Total Liabilities
-£281.19K
Decreased by £4.44K (-2%)
Net Assets
£11.08K
Increased by £4.91K (+80%)
Debt Ratio (%)
96%
Decreased by 1.68% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Simon Giles Charlton (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Terence Giles Charlton Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Termination of appointment of Terence Giles Charlton as a director on 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr Simon Giles Charlton as a person with significant control on 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Oct 2024
Registration of charge 112090760003, created on 15 July 2024
Submitted on 15 Jul 2024
Registration of charge 112090760004, created on 15 July 2024
Submitted on 15 Jul 2024
Registration of charge 112090760002, created on 5 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Repayment History
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