Charlcombe Properties Limited

Active04522266 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
John Huw Thomas
Belinda Jane Thomas
Accounts type
Micro entity
Region
South West
Address
38 Vellore Lane
Bath
BA2 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2002
British
Director · Appointed 16 October 2002
British
Born June 1958 (68)
Officer history (3 former)
2 August 2010
Resigned Dimambro, John Joseph as Director
23 October 2002
Appointed Thomas, Belinda Jane as Secretary
23 October 2002
Appointed Dimambro, John Joseph as Director
23 October 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 October 2002
Appointed Thomas, John Huw as Director
16 October 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed Ovalsec 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 June 1958 (68)
Belinda Jane Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £43,257 £43,921 £44,306 £43,815 £46,767 £49,071
Balance sheet detail
202420232022202120202019
Fixed Assets£348,951£342,208
Current Assets£10,420£7,464£45,955£48,341£48,144£46,530
Creditors (< 1 year)£310,300£302,905£2,140£4,035£4,223£3,273
Net Current Assets(£299,880)(£295,441)£43,815£44,306£43,921£43,257
Shareholder Funds£49,071£46,767£43,815£44,306£43,921£43,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates30 August 2026
15 September 2025Micro company accounts31 December 2024
9 September 2025Confirmation statement with no updates30 August 2025
2 September 2024Confirmation statement with no updates30 August 2024
2 July 2024Micro company accounts31 December 2023
Show all recent filings

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