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Charlton Haynes Estate Limited

Charlton Haynes Estate Limited is a dormant company incorporated on 29 July 2021 with the registered office located in Cheltenham, Gloucestershire. Charlton Haynes Estate Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13538359
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Harley House
29 Cambray Place
Cheltenham
Gloucestershire
GL50 1JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1976
Twentyfive 8 Management Limited
PSC
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Mutual Companies
Charlton Haynes Limited
Katherine Amanda Winner and Simon James Winner are mutual people.
Active
Twentyfive 8 Management Limited
Simon James Winner is a mutual person.
Active
Parking Seventy Limited
Katherine Amanda Winner is a mutual person.
Active
Fabrication And Machining Limited
Simon James Winner is a mutual person.
Active
Middlemore Estate Limited
Katherine Amanda Winner and Simon James Winner are mutual people.
Dissolved
Parking Seventy One Limited
Simon James Winner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.98K
Increased by £8.98K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41K
Increased by £1 (0%)
Total Liabilities
-£14.86K
Increased by £1 (0%)
Net Assets
-£5.44K
Same as previous period
Debt Ratio (%)
158%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Twentyfive 8 Management Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Mrs Katherine Amanda Winner Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Mr Simon James Winner Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 3 Aug 2023
Director's details changed for Mr Simon James Winner on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Mrs Katherine Amanda Winner on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Twentyfive 8 Management Limited as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 20 Apr 2023
Repayment History
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