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Charles Wainwright Properties Limited

Charles Wainwright Properties Limited is an active company incorporated on 20 May 2021 with the registered office located in Stoke-on-Trent, Staffordshire. Charles Wainwright Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411625
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Wainwright Developments Limited
Nicholas Charles Giraud is a mutual person.
Active
CWG Properties Limited
Mr Raymond Wainwright is a mutual person.
Active
Millward Hall Management Company (Leek) Limited
Mr Raymond Wainwright is a mutual person.
Active
Telstrong Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Tunnicliffe Ltd
Mr Raymond Wainwright is a mutual person.
Active
Charles Wainwright Holdings Limited
Mr Raymond Wainwright is a mutual person.
Active
W&CO Developments Limited
Mr Raymond Wainwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£22.45K
Increased by £16.06K (+252%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.66M
Increased by £2.01M (+308%)
Total Liabilities
-£2.58M
Increased by £2.04M (+375%)
Net Assets
£78.48K
Decreased by £29.92K (-28%)
Debt Ratio (%)
97%
Increased by 13.68% (+16%)
Latest Activity
Nicholas Charles Giraud Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Nicholas Charles Giraud Appointed
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr. Raymond Wainwright Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr. Raymond Wainwright (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Nicholas Charles Giraud as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Nicholas Charles Giraud as a director on 11 April 2025
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2024
Change of details for Mr. Raymond Wainwright as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr. Raymond Wainwright on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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