Autumn Charm Properties Limited

Active02599776 Private limited company
Incorporated
9 April 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Beech
Thomas Arthur Peake
Accounts type
Total exemption full
Region
West Midlands
Address
33 Wolverhampton Road
Cannock
Staffs
WS11 1AP

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 1991
British
Born August 1959 (67)
Secretary · Appointed 2 May 1991
British
Director · Appointed 2 May 1991
British
Born February 1946 (80)
Officer history (3 former)
30 April 2008
Resigned Peake, Michael John as Director
3 May 1991
Appointed Beech, Ian as Director
2 May 1991
Appointed Beech, Ian as Secretary
2 May 1991
Appointed Peake, Thomas Arthur as Director
2 May 1991
Appointed Peake, Michael John as Director
2 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 9 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 9 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Holdings 1

Companies where Autumn Charm Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£918,609
Cash
£48,321
Employees
2
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £868,857 £876,935 £884,362 £900,282 £906,994 £912,869 £918,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£904,890£904,893£900,149£900,169£900,197£900,232£900,279
Current Assets£209,582£204,229£185,068£179,888£162,417£133,727£124,265
Debtors£161,261£143,126£129,877£111,749£93,955£78,645£67,776
Cash£48,321£61,103£55,191£68,139£68,462£55,082£56,489
Creditors (< 1 year)£99,297£81,267£82,819£81,296£60,068£58,731
Net Current Assets£110,675£104,932£103,801£97,069£81,121£73,659£65,534
Net Assets£918,609£912,869£906,994£900,282£884,362£876,935£868,857
Shareholder Funds£912,869£906,994£900,282£884,362£876,935£868,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates5 April 2026
21 March 2026Director's details changed
21 March 2026Director's details changed
21 March 2026Change of details for a person with significant control
11 February 2026Total exemption full accounts29 September 2025
Show all recent filings

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