Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charmclass Limited
- Incorporated
- 14 March 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Shaun HamiltonDuncan Burgess-Parker
- Owned by
- Shaun HamiltonStephen James ClarkeDuncan James Burgess - Parker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 10 Ravenswood RoadRedlandBristolBS6 6BN
Officers 4 active
Officer details are public data from the Companies House register.
Hamilton, Shaun
Director · Appointed 18 January 2019
British
Born December 1988 (37)
Director · Appointed 18 April 1996
British
Born April 1968 (58)
Burgess-Parker, Duncan
Secretary · Appointed 28 January 1996
British
Burgess-Parker, Duncan
Director · Appointed 28 January 1996
British
Born August 1957 (69)
Officer history (7 former)
18 January 2019
Appointed Hamilton, Shaun as Director
18 January 2019
Resigned Lloyd-Potter, David, Mr. as Director
6 October 1999
Appointed Lloyd-Potter, David, Mr. as Director
16 June 1999
Resigned Johnson, Veryan Peta as Secretary
16 June 1999
Appointed Burgess-Parker, Duncan as Secretary
16 June 1999
Resigned Burgess-Parker, Duncan as Secretary
16 June 1999
Resigned Johnson, Veryan Peta as Director
20 July 1997
Appointed Johnson, Veryan Peta as Secretary
1 June 1996
Resigned Lloyd, Susan as Secretary
19 April 1996
Resigned Lloyd, David Mogford as Director
19 April 1996
Resigned Lloyd, Susan as Director
18 April 1996
28 January 1996
Appointed Burgess-Parker, Duncan as Director
28 January 1996
Appointed Burgess-Parker, Duncan as Secretary
13 November 1995
Appointed Johnson, Veryan Peta as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Shaun Hamilton
Individual · Notified 18 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Individual · Notified 31 December 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1968 (58)
Duncan James Burgess - Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Former controllers (1)
18 January 2019
Ceased David Lloyd-Potter — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £3 | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Replacement filing of Confirmation Statement | 31 December 2016 | ||
| 8 April 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 January 2026 | Other filing | |||
| 22 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 4 February 2025 | Total exemption full accounts | 30 September 2024 |
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