Charleston Investments Limited

Active03310417 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
John William Gordon-Harris
Christine Leonie Gordon-Harris
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born March 1948 (78)
Director · Appointed 5 December 2014
British
Born May 1986 (40)
Secretary · Appointed 31 January 1997
English
Director · Appointed 31 January 1997
British
Born April 1948 (78)
Director · Appointed 31 January 1997
English
Born August 1961 (65)
Officer history (1 former)
10 February 2025
Appointed Gordon-Harris, John William as Director
5 December 2014
Appointed Gordon-Harris, Charles John as Director
31 January 1997
Appointed Rawlings, Simon Alan as Secretary
31 January 1997
Appointed Gordon-Harris, Christine Leonie as Director
31 January 1997
Appointed Rawlings, Simon Alan as Director
31 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£905,291
Cash
£59
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £786,054 £823,584 £833,996 £893,383 £923,378 £870,845 £905,291
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,789,085£1,737,763£1,609,432£1,352,633£1,352,642£1,352,654
Current Assets£12,215£30,505£6,596£3,623
Debtors£12,156£30,475£6,576£3,600£104,374£10,442£7,005
Cash£59£30£20£23
Creditors (< 1 year)£83,063£75,195£234,262£101,972£203,904£78,985£71,682
Creditors (> 1 year)£753,664£814,268£527,437£558,414£359,820£401,226£442,632
Net Current Assets(£70,848)(£44,690)(£227,666)(£98,349)(£99,530)(£68,543)(£64,677)
Net Assets£905,291£870,845£923,378£893,383£833,996£823,584£786,054
Shareholder Funds£905,291£870,845£923,378£893,383£833,996£823,584£786,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Unaudited abridged accounts31 January 2026
12 February 2026Confirmation statement with no updates31 January 2026
22 October 2025Unaudited abridged accounts31 January 2025
10 February 2025Confirmation statement with updates31 January 2025
10 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?