Charlecote Property Developments Limited

Active02471117 Private limited company
Incorporated
16 February 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Russell Elliot Atkins
James Robert Cleaver
Owned by
Robert John Cleaver
Accounts type
Micro entity
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Atkins, Russell Elliot
Director · Appointed 24 December 2024
British
Born July 1970 (56)
Director · Appointed 8 February 2018
British
Born December 1951 (74)
Cleaver, James Robert
Director · Appointed 22 January 2007
British
Born October 1982 (44)
Director · Appointed 28 April 2003
British
Born April 1947 (79)
Secretary · Appointed 31 January 2000
British
Officer history (6 former)
24 December 2024
Appointed Atkins, Russell Elliot as Director
8 February 2018
Appointed Cleaver, Robert John as Director
22 January 2007
Appointed Cleaver, James Robert as Director
28 April 2003
Resigned Atkins, Matthew Ellis as Director
28 April 2003
Appointed Cleaver, Linda Susan as Director
31 January 2000
Appointed Cleaver, Robert John as Secretary
31 January 2000
Appointed Atkins, Matthew Ellis as Director
31 January 2000
Resigned Cleaver, Linda Susan as Secretary
31 January 2000
Resigned Cleaver, Robert John as Director
1 June 1998
Resigned Cleaver, Linda Susan as Director
1 January 1997
Appointed Cleaver, Linda Susan as Director
1 January 1997
Appointed Cleaver, Linda Susan as Secretary
1 January 1997
Resigned Keys, Brian Sarel as Secretary
1 January 1997
Resigned Keys, Brian Sarel as Director

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
Holds 75–100% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,544
Employees
4
Debt Ratio
89%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £288 £3,442 £8,361 £801 £4,544
Balance sheet detail
202520242023202220212020
Fixed Assets£34,577£38,615£41,308£18,798£11,835
Current Assets£6,698£4,142£5,230£6,261£1,960
Creditors (< 1 year)£34,956£40,181£33,796£36,402£19,917£11,907
Creditors (> 1 year)£0
Net Current Assets(£28,258)(£36,039)(£31,172)(£13,656)(£9,947)
Net Assets£4,544£801£8,361£3,442£288
Shareholder Funds£4,544£801£8,361£3,442£288

Filings

Filing history not loaded yet. See it on Companies House

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