Charlsbury Developments Ltd

Active05161394 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Thomas William Roger Codling
Owned by
Roger Thomas Codling
Accounts type
Total exemption full
Region
East of England
Address
12 Church Street
Cromer
NR27 9ER

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born August 1939 (87)
Codling, Thomas William Roger
Director · Appointed 18 March 2014
British
Born February 1985 (41)
Secretary · Appointed 29 June 2004
British
Officer history (6 former)
18 July 2024
Appointed Codling, Roger Thomas as Director
17 July 2024
Resigned Sharman, John Richard as Director
18 March 2014
Resigned Arnold, Susan Anne as Director
18 March 2014
Appointed Codling, Thomas William Roger as Director
1 September 2012
Resigned Scott, Michael Andrew as Director
28 December 2006
Resigned Kavanagh, Daniel John as Director
23 March 2005
Appointed Scott, Michael Andrew as Director
23 March 2005
Appointed Sharman, John Richard as Director
23 March 2005
Appointed Arnold, Susan Anne as Director
29 June 2004
Appointed Kavanagh, Daniel John as Director
29 June 2004
Appointed Sharman, John Richard as Secretary
25 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
Former controllers (1)
1 May 2025
Ceased John Richard Sharman — Has significant influence or control

Financials

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

Net Assets
£11,911
Cash
£8,947
Employees
1
Debt Ratio
56%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,759 £22,534 £18,682 £9,320 £15,949 £9,370 £11,911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,413£12,680£14,069£16,449£19,362£22,792£26,828
Current Assets£9,611£12,294£25,103£22,306£106,029£256,011£18,993
Cash£8,947£4,296£8,251£17,441£8,492£14,216£18,564
Creditors (< 1 year)£12,739£13,195£20,550£29,435£106,709£256,269£20,062
Net Current Assets(£3,128)(£901)£4,553(£7,129)(£680)(£258)(£1,069)
Net Assets£11,911£9,370£15,949£9,320£18,682£22,534£25,759
Shareholder Funds£11,911£9,370£15,949£9,320£18,682£22,534£25,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates23 June 2026
27 March 2026Total exemption full accounts30 June 2025
10 November 2025Purchase of own shares
10 November 2025Cancellation of shares
3 September 2025Memorandum and Articles of Association
Show all recent filings

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