Charlcombe Investments Limited

Active00820268 Private limited company
Incorporated
22 September 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Malcolm Roylance Smith
Accounts type
Total exemption full
Region
South West
Address
173 Stoke Lane
Westbury On Trym
Bristol
BS9 3RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Frances Elizabeth
Secretary · Appointed 1 September 2014
Director
British
Born March 1944 (82)
Officer history (3 former)
1 September 2014
Appointed Smith, Frances Elizabeth as Secretary
1 September 2014
Resigned Smith, Marcus as Secretary
25 February 2001
Resigned Carter, Howard Francis as Secretary
25 February 2001
Resigned Carter, Howard Francis as Director
1 September 2000
Appointed Smith, Marcus as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates22 January 2026
7 January 2025Confirmation statement with no updates29 December 2024
25 October 2024Total exemption full accounts30 September 2024—
26 February 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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