Charlecote Developments Limited

Dissolved 14 Jul 202603847647 Private limited company
Incorporated
23 September 1999
Industry
Development of building projects (41100)
Owners at dissolution
Linda Susan Cleaver
Adrian Edward Powell
Accounts type
Micro entity
Region
West Midlands
Address
One Eastwood
Harry Weston Road
Coventry
CV3 2UB

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2005
British
Born October 1964 (62)
Secretary · Appointed 15 December 1999
British
Director · Appointed 15 December 1999
British
Born April 1947 (79)
Officer history (4 former)
14 February 2005
Appointed Powell, Adrian Edward as Director
15 December 1999
Appointed Cleaver, Robert John as Secretary
15 December 1999
Appointed Cleaver, Linda Susan as Director
15 December 1999
Resigned Cleaver, Linda Susan as Secretary
15 December 1999
Resigned Cleaver, Robert John as Director
23 September 1999
Appointed Thomas, Howard as Nominee Secretary
23 September 1999
Resigned Thomas, Howard as Nominee Secretary
23 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
23 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
23 September 1999
Appointed Cleaver, Linda Susan as Secretary
23 September 1999
Appointed Cleaver, Robert John as Director

Ownership 2 at dissolution

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 April 1947 (79)
Adrian Edward Powell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£60£60£60£60£60
Creditors (< 1 year)£56£56£56£56£56£56
Net Current Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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