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Charterhouse Property Management Limited

Charterhouse Property Management Limited is an active company incorporated on 30 January 1996 with the registered office located in Belfast, County Down. Charterhouse Property Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
NI030387
Private limited company
Northern Ireland Company
Age
30 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (7 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 Lisburn Road
Belfast
BT9 6GN
Northern Ireland
Same address for the past 9 years
Telephone
02890249659
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Dec 1971
Director • Irish • Lives in Northern Ireland • Born in Sep 1965
Mr Alistair Steele
PSC • British • Lives in Isle Of Man • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Estate Agents Limited
Secretary Services Ltd and Kieran Smyth are mutual people.
Active
Charterhouse Financial Negotiations Limited
Secretary Services Ltd and Kieran Smyth are mutual people.
Active
Burney Mews Limited
Secretary Services Ltd is a mutual person.
Active
Colenso Apartments Limited
Secretary Services Ltd is a mutual person.
Active
Osborne Apartments (Number Two) Limited
Secretary Services Ltd is a mutual person.
Active
Osborne Apartments (Number Three) Limited
Secretary Services Ltd is a mutual person.
Active
Park Place Apartments Limited
Secretary Services Ltd is a mutual person.
Active
Cairnshill Road Developments Limited
Secretary Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£953.81K
Increased by £359.35K (+60%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.32M
Increased by £303.98K (+30%)
Total Liabilities
-£497.11K
Increased by £257.87K (+108%)
Net Assets
£824.9K
Increased by £46.11K (+6%)
Debt Ratio (%)
38%
Increased by 14.1% (+60%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Feb 2026
Notification of PSC Statement
1 Day Ago on 5 Feb 2026
Kieran Smyth (PSC) Appointed
25 Days Ago on 12 Jan 2026
Alistair Steele (PSC) Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Feb 2025
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Mr Kieran Smyth Details Changed
2 Years Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
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Documents
Withdrawal of a person with significant control statement on 5 February 2026
Submitted on 5 Feb 2026
Confirmation statement made on 30 January 2026 with updates
Submitted on 5 Feb 2026
Notification of a person with significant control statement
Submitted on 5 Feb 2026
Cessation of Alistair Steele as a person with significant control on 1 January 2026
Submitted on 5 Feb 2026
Notification of Kieran Smyth as a person with significant control on 12 January 2026
Submitted on 5 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Kieran Smyth on 1 February 2024
Submitted on 2 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 2 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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