Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Parkcharm Properties Limited
- Incorporated
- 3 May 1994 (32 years)
- Industry
- Development of building projects (41100)
- Directors
- Upton Estate Trustees 1 LimitedUpton Estate Trustees 2 Limited
- Owned by
- Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen
- Accounts type
- Micro entity
- Address
- The Estate OfficeUpton EstateBanburyOX15 6HT
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Upton Estate Trustees 1 Limited
Corporate Secretary · Appointed 20 January 2026
Upton Estate Trustees 1 Limited
Corporate Director · Appointed 20 January 2026
Upton Estate Trustees 2 Limited
Corporate Director · Appointed 20 January 2026
Director · Appointed 6 April 2016
British
Born May 1977 (49)
Officer history (10 former)
20 January 2026
20 January 2026
Appointed Upton Estate Trustees 1 Limited as Corporate Director
20 January 2026
Appointed Upton Estate Trustees 2 Limited as Corporate Director
20 January 2026
20 January 2026
Appointed Upton Estate Trustees 1 Limited as Corporate Secretary
20 January 2026
6 April 2016
17 July 2015
Resigned Allan, Robert William as Director
1 August 2010
Appointed Allan, Robert William as Director
1 June 2005
7 October 2003
7 October 2003
4 September 2002
4 September 2002
4 September 2002
18 May 1994
18 May 1994
18 May 1994
18 May 1994
18 May 1994
18 May 1994
3 May 1994
3 May 1994
18 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fifth Viscount Bearsted Nicholas Alan Samuel & Robert Bernard Waley-Cohen
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares (as a trust)
Trust
Individual · Notified 4 December 2020
Holds 25–50% of voting rights (as a trust)
British
Born January 1950 (76)
Individual · Notified 1 May 2017
Holds 25–50% of voting rights (as a trust)
British
Born November 1948
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £626,078
- Employees
- 3
- Debt Ratio
- 87%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,371,366 | £4,418,769 | £4,468,002 | £3,543,803 |
| Current Assets | £380,283 | £505,164 | £510,072 | £779,727 |
| Creditors (< 1 year) | £635,074 | £521,818 | £510,894 | £746,652 |
| Creditors (> 1 year) | £3,579,637 | £3,729,148 | £3,864,389 | £3,094,696 |
| Net Current Assets | (£165,651) | £43,048 | £23,000 | £57,873 |
| Net Assets | £626,078 | £732,669 | £626,613 | £506,980 |
| Shareholder Funds | £626,078 | £732,669 | £626,613 | £506,980 |
Filings
Filing history not loaded yet. See it on Companies House
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