Charlesland Ltd

Active04249443 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Colin Charles Draycott
Accounts type
Dormant
Region
East Midlands
Address
5 Aspens Hollow
Thringstone
Coalville
LE67 8PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Draycott, Colin Charles, Dr.
Secretary · Appointed 31 March 2017
Director · Appointed 30 November 2001
British
Born August 1942 (84)
Officer history (6 former)
31 March 2017
Appointed Draycott, Colin Charles, Dr. as Secretary
31 March 2017
Resigned Brodie, Jill as Secretary
7 November 2002
Resigned Waterfield, Ian Cuthbert as Secretary
7 November 2002
Appointed Brodie, Jill as Secretary
11 December 2001
Resigned Waterfield, Ian Cuthbert as Director
11 December 2001
Appointed Waterfield, Ian Cuthbert as Secretary
30 November 2001
Resigned Lowe, Kim Frances as Secretary
30 November 2001
Appointed Draycott, Colin Charles, Dr as Director
3 October 2001
Appointed Lowe, Kim Frances as Secretary
3 October 2001
Appointed Waterfield, Ian Cuthbert as Director
3 October 2001
Resigned Castlegate Secretaries Limited as Corporate Secretary
3 October 2001
Resigned Castlegate Directors Limited as Corporate Director
10 July 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
10 July 2001
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 14 July 2016
Owns 75–100% of shares
Has significant influence or control
British
Born August 1942 (84)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
202520242023202220212020
Net Assets£5,000£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates3 October 2025
3 October 2025Accounts for a dormant company31 March 2025
9 December 2024Registered office address changed
29 November 2024Accounts for a dormant company31 March 2024
24 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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