Charnwood Properties Limited

Active02792702 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Christine Ann Green
Trevor Graham
Accounts type
Total exemption full
Region
Greater London
Address
30 Rennie Court
Upper Ground
London
SE1 9LP

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2021
British
Born January 1960 (66)
Graham, Trevor
Secretary · Appointed 10 July 2009
Director · Appointed 22 February 1993
British
Born March 1961 (65)
Officer history (4 former)
7 December 2021
Appointed Green, Christine Ann as Director
22 June 2021
Resigned Graham, Robert William as Director
10 July 2009
Appointed Graham, Trevor as Secretary
10 July 2009
Resigned Graham, Joyce as Secretary
22 February 1993
Appointed Graham, Trevor as Director
22 February 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 February 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 February 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 February 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 February 1993
Appointed Graham, Joyce as Secretary
22 February 1993
Appointed Graham, Robert William as Director

Ownership 2 active

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

Individual · Notified 22 June 2021
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1961 (65)
Former controllers (1)
22 June 2021
Ceased Robert William Graham — Owns 25–50% of shares

Financials

Net Assets
£609,798
Cash
£154,912
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £580,654 £555,205 £644,395 £659,193 £648,772 £609,798
Balance sheet detail
202420232022202120202019
Fixed Assets£827,000£816,000£694,000£710,000
Current Assets£165,412£152,024£161,883£144,755£121,353£116,486
Debtors£10,500£10,845£10,794£13,010£6,392£10,761
Cash£154,912£141,179£151,089£131,745£114,961£105,725
Creditors (< 1 year)£220,590£219,221£245,306£234,066£201,034£183,678
Net Current Assets(£55,178)(£67,197)(£83,423)(£89,311)(£79,681)(£67,192)
Net Assets£609,798£648,772£659,193£644,395£555,205£580,654
Shareholder Funds£609,798£648,772£659,193£644,395£555,205£580,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates22 February 2026
18 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates22 February 2025
11 September 2024Total exemption full accounts31 December 2023
19 April 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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