Charltons Land Limited

Active05341688 Private limited company

Incorporated: 25 January 2005 (21 years)
Industry: Raising of other cattle and buffaloes (01420)
Raising of horses and other equines (01430)
Raising of sheep and goats (01450)
Directors: David Anthony Hanley
Dennis David James Elliott
Stephen Louis Defries
all 4 directors
Controlled by: David Anthony Hanley
Accounts type: Micro entity
Region: South West
Address: Clifton House
Peddles Lane
Charlton Mackrell
TA11 6AQ

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hanley, David Anthony

Director · Appointed 4 April 2026

British

Born April 1947 (79)

Elliott, Dennis David James

Director · Appointed 25 January 2021

British

Born August 1941 (85)

Hanley, David Anthony

Secretary · Appointed 25 January 2005

British

Defries, Stephen Louis

Director · Appointed 25 January 2005

British

Born January 1942 (84)

Westlake, Jaqueline Ann

Director · Appointed 25 January 2005

British

Born February 1957 (69)

Officer history (2 former)

4 April 2026

Appointed Hanley, David Anthony as Director

25 January 2021

Appointed Elliott, Dennis David James as Director

25 January 2021

Resigned Ockendon, Keith Newton as Director

25 January 2005

Appointed Hanley, David Anthony as Secretary

25 January 2005

Appointed Defries, Stephen Louis as Director

25 January 2005

Appointed Westlake, Jaqueline Ann as Director

25 January 2005

Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

25 January 2005

Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

25 January 2005

Appointed Ockendon, Keith Newton as Director

Ownership 1 active

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

David Anthony Hanley

Individual · Notified 24 February 2026

Has significant influence or control

British

Born April 1947 (79)

Former controllers (1)

24 February 2026

Ceased Stephen Louis Defries — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets: £27,047

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021
Fixed Assets	£25,650	£25,650	£25,650	£25,650	£25,650	£25,650
Current Assets	£1,397	£1,431	£1,444	£1,892	£1,892	£2,144
Net Current Assets	£1,397	£1,431	£1,444	£1,892	£1,892	£2,144
Net Assets	£27,047	£27,081	£27,094	£27,542	£27,542	£27,794
Shareholder Funds	£27,047	£27,081	£27,094	£27,542	£27,542	£27,794

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 April 2026	Appointment of a director
24 February 2026	Notification of a person with significant control
24 February 2026	Cessation of a person with significant control
2 February 2026	Micro company accounts	31 January 2026
29 January 2026	Confirmation statement with no updates	22 January 2026