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Charlotte Square Property Management Ltd

Charlotte Square Property Management Ltd is an active company incorporated on 28 November 2011 with the registered office located in Edinburgh, City of Edinburgh. Charlotte Square Property Management Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412117
Private limited company
Scottish Company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Craigmillar Park
Edinburgh
EH16 5NE
Scotland
Same address for the past 8 years
Telephone
01315100289
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Sep 1974
Director • Property Director • British • Lives in Scotland • Born in Feb 1994
Mr Mark Anthony Emlick
PSC • British • Lives in Scotland • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St Margarets Nursery Limited
Mark Anthony Emlick, Nicola Dawn Connor, and 1 more are mutual people.
Active
Consensus Capital Holdings Limited
Nicola Dawn Connor and Mr Joseph Meng Loong Lee are mutual people.
Active
Consensus Capital Group Limited
Nicola Dawn Connor and Mr Joseph Meng Loong Lee are mutual people.
Active
Battersea Square Mews Freehold Limited
Mark Anthony Emlick is a mutual person.
Active
NM Property Bath St Limited
Mark Anthony Emlick is a mutual person.
Active
NM Property Group Limited
Mark Anthony Emlick is a mutual person.
Active
Dunedin Securities Limited
Mark Anthony Emlick is a mutual person.
Active
Gateway Glasgow Ltd
Mr Joseph Meng Loong Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.77K
Increased by £38.04K (+120%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£559.55K
Increased by £56.81K (+11%)
Total Liabilities
-£933.66K
Increased by £297.68K (+47%)
Net Assets
-£374.11K
Decreased by £240.87K (+181%)
Debt Ratio (%)
167%
Increased by 40.36% (+32%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Miss Nicola Dawn Emlick Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mark Anthony Emlick (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Joseph Lee (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Miss Nicola Dawn Emlick on 1 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 6 Jan 2023
Cessation of Joseph Lee as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Notification of Mark Anthony Emlick as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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