Charlotte Properties Limited

Active05067991 Private limited company
Incorporated
9 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
James O'Loughlin
Owned by
Christine Dorothy O'Loughlin
James O'Loughlin
Accounts type
Total exemption full
Region
North West
Address
250 Price Street
Birkenhead
Wirral
CH41 3PS

Filing status

Accounts due
28 December 2026
Last accounts
30 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

O'Loughlin, Christine Dorothy
Secretary · Appointed 9 March 2004
British
O'Loughlin, James
Director · Appointed 9 March 2004
British
Born May 1963 (63)
Officer history (2 former)
9 March 2004
Appointed O'Loughlin, Christine Dorothy as Secretary
9 March 2004
Appointed O'Loughlin, James as Director
9 March 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
9 March 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Subscriber Directors Limited as Corporate Director
9 March 2004
Resigned Subscriber Directors Limited as Corporate Director

Ownership 2 active

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

Christine Dorothy O'Loughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)
James O'Loughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,293,495
Cash
£1,553
Profit
£620,365
Employees
2
Debt Ratio
18%
Current Ratio
13.1x
Return on Equity
48%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,368,521 £1,379,965 £1,375,653 £1,373,994 £1,370,950 £1,293,495
Balance sheet detail
202520242023202220212020
Fixed Assets£1,153,252£2,134,981£1,942,722£1,944,036£1,945,771£1,939,745
Current Assets£427,973£455,203£452,788£454,288£441,070£427,404
Debtors£426,420£429,435£426,420£429,634£426,420£426,420
Cash£1,553£25,768£26,368£24,654£14,650£984
Creditors (< 1 year)£32,703£31,635£30,863£50,617£66,488£56,485
Creditors (> 1 year)£255,027£1,187,599£990,653£972,054£940,388£942,143
Net Current Assets£395,270£423,568£421,925£403,671£374,582£370,919
Net Assets£1,293,495£1,370,950£1,373,994£1,375,653£1,379,965£1,368,521
Shareholder Funds£1,293,495£1,370,950£1,373,994£1,375,653£1,379,965£1,368,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 March 2025
19 March 2026Confirmation statement with no updates9 March 2026
19 March 2026Previous accounting period shortened
22 December 2025Previous accounting period shortened
19 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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