Charterhouse Properties (UK) Limited

Active03821882 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Joanne Wilkinson
Peter Wilkinson
Accounts type
Micro entity
Region
North West
Address
The Old Workshop
12B Kennerleys Lane
Wilmslow
SK9 5EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 1999
British
Born November 1944
Officer history (6 former)
20 June 2023
Resigned Wilkinson, Joanne as Director
1 March 2011
Appointed Wilkinson, Joanne as Director
17 November 2008
Resigned Jones, Nigel Kenneth Buchan as Director
17 November 2008
Resigned Jones, Nigel Kenneth Buchan as Secretary
28 February 2000
Resigned Simkiss, Stephen William as Director
9 August 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 August 1999
Appointed Wilkinson, Peter as Director
9 August 1999
Appointed Simkiss, Stephen William as Director
9 August 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 August 1999
Appointed Jones, Nigel Kenneth Buchan as Secretary
9 August 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 August 1999
Appointed Jones, Nigel Kenneth Buchan as Director
9 August 1999
Appointed Britannia Company Formations 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
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1944

Holdings 1

Companies where Charterhouse Properties (UK) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,125
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,125 £3,125 £3,125 £3,125 £3,125 £3,125 £3,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,000£32,000£32,000£32,000£32,000£32,000£32,000
Current Assets£295£295£295£295£295
Creditors (< 1 year)£28,875£28,875£29,170£29,170£29,170£29,170£29,170
Net Current Assets(£28,875)(£28,875)(£28,875)(£28,875)(£28,875)(£28,875)
Net Assets£3,125£3,125£3,125£3,125£3,125£3,125£3,125
Shareholder Funds£3,125£3,125£3,125£3,125£3,125£3,125£3,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates9 August 2026
18 March 2026Micro company accounts31 October 2025
11 August 2025Confirmation statement with updates9 August 2025
15 April 2025Micro company accounts31 October 2024
14 August 2024Confirmation statement with updates9 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?