Complete Property Network Limited

Active04811544 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Leonard Baker
Diane Yvonne Linton
Owned by
Graham Leonard Baker
Diane Yvonne Linton
Accounts type
Micro entity
Region
South West
Address
1 The Centre
High Street
Gillingham
SP8 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Linton, Donald Mcghie
Secretary · Appointed 27 June 2008
British
Baker, Graham Leonard
Director · Appointed 1 June 2007
British
Born July 1949 (77)
Linton, Diane Yvonne
Director · Appointed 26 June 2003
British
Born October 1958 (68)
Officer history (4 former)
27 June 2008
Appointed Linton, Donald Mcghie as Secretary
25 June 2008
Resigned Butler, Peter James as Secretary
1 June 2007
Appointed Baker, Graham Leonard as Director
1 June 2007
Resigned Bromiley, Peter John as Secretary
12 September 2006
Appointed Butler, Peter James as Secretary
26 June 2003
Appointed Linton, Diane Yvonne as Director
26 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 June 2003
Appointed Bromiley, Peter John as Secretary

Ownership 2 active

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

Graham Leonard Baker
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1949 (77)
Diane Yvonne Linton
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,709
Employees
3
Current Ratio
2.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 2025 £105 £1,344 £3,158 £3,053 £934 £2,709
Balance sheet detail
2025202420232022202120202019
Current Assets£7,305£5,068£4,085£12,740£8,938£6,529£4,970
Creditors (< 1 year)£3,498£3,094£2,951£8,699£4,897£4,314£3,991
Net Current Assets£3,957£2,122£4,190£4,191£2,365£1,128
Net Assets£2,709£934£3,053£3,158£1,344£105
Shareholder Funds£2,709£934£145£3,053£3,158£1,344£105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates26 June 2026
18 December 2025Micro company accounts30 June 2025
26 June 2025Confirmation statement with no updates26 June 2025
22 October 2024Micro company accounts30 June 2024
27 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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