Charmere Properties Limited

Active05679175 Private limited company
Incorporated
18 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marie-Louise Ryan
Michael John Guest
Accounts type
Micro entity
Region
North West
Address
4 New Heys Drive
Liverpool
L18 9YE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Marie-Louise, Dr
Director · Appointed 24 January 2020
British
Born December 1977 (48)
Guest, Michael John
Director · Appointed 17 February 2016
British
Born May 1959 (67)
Harris, Ian, Dr
Secretary · Appointed 24 February 2006
British
Officer history (4 former)
24 January 2020
Appointed Ryan, Marie-Louise, Dr as Director
24 January 2020
Resigned Lathar, Sundeep, Dr as Director
17 February 2016
Appointed Guest, Michael John as Director
25 May 2015
Resigned Furness, Geoffrey as Director
24 February 2006
Appointed Harris, Ian, Dr as Secretary
24 February 2006
Appointed Furness, Geoffrey as Director
24 February 2006
Appointed Lathar, Sundeep, Dr as Director
24 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,790) (£26,536) (£31,600) (£33,067) (£34,980) (£38,628)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,822£15,822£15,822£15,822£15,822£15,822
Current Assets£4,115£4,263£2,676£1,043£1,407£4,303
Creditors (< 1 year)£58,565£55,065£51,565£48,465£43,765£39,915
Net Current Assets(£54,450)(£50,802)(£48,889)(£47,422)(£42,358)(£35,612)
Shareholder Funds(£38,628)(£34,980)(£33,067)(£31,600)(£26,536)(£19,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
13 February 2026Confirmation statement with no updates18 January 2026
31 October 2025Micro company accounts31 January 2025
3 March 2025Confirmation statement with no updates18 January 2025
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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