Domaines DU Chateau Limited

Active03928770 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Fordlands
Crowhurst Road
Catsfield
TN33 9BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
42
Outstanding
34
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Lear, Celine Marie
Director · Appointed 20 May 2025
British
Born March 2001 (25)
Director · Appointed 9 March 2015
English
Born December 1990 (35)
Director · Appointed 1 April 2002
French
Born February 1972 (54)
Secretary · Appointed 18 February 2000
French
Director · Appointed 18 February 2000
British
Born May 1966 (60)
Officer history (2 former)
20 May 2025
Appointed Lear, Celine Marie as Director
9 March 2015
Appointed Lear, Byron Michael William as Director
30 August 2012
Resigned Simmons, Stephen as Director
1 May 2008
Appointed Simmons, Stephen as Director
1 April 2002
Appointed Lear, Carole Marie as Director
18 February 2000
Appointed Lear, Carole Marie as Secretary
18 February 2000
Appointed Lear, Michael John as Director
18 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 February 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11301646
Former controllers (2)
1 July 2018
Ceased Carole Marie Lear — Owns 75–100% of shares
6 April 2016
Ceased Michael John Lear — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charlton Properties (South East) Limited Status not confirmedOwns 75–100% of shares
Domaines DU Chateau Limited This company Owns 75–100% of shares
Domaines Real Estate Limited Owns 75–100% of shares
Ironlatch Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£429,482
Cash
£270
Employees
3
Debt Ratio
93%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £493,593 £470,514 £467,071 £440,766 £429,482
Balance sheet detail
202520242023202220212020
Fixed Assets£42,746£15,464£14,049£17,493£21,868
Current Assets£5,768,257£5,224,362£5,019,436£4,511,287£4,783,463
Debtors£4,759,181£4,827,622£4,143,863£3,988,949£2,624,573
Cash£270£712£3,966£6,461£474,004
Creditors (< 1 year)£2,460,426£1,877,965£1,495,736£1,593,652£1,077,171£1,550,643
Creditors (> 1 year)£2,921,095£2,921,095£2,931,095£2,972,762£2,981,095£2,761,095
Net Current Assets£3,307,831£3,346,397£3,425,784£3,434,116£3,232,820
Net Assets£429,482£440,766£467,071£470,514£493,593
Shareholder Funds£429,482£440,766£467,071£470,514£493,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 February 2026
19 December 2025Total exemption full accounts31 March 2025
22 May 2025Appointment of a director
1 May 2025Satisfaction of a charge in full
18 February 2025Confirmation statement with updates18 February 2025
Show all recent filings

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