Charles William Properties Limited

Active06225011 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Fyson Todd
Accounts type
Total exemption full
Region
East of England
Address
Estate Office
Copley Hill Farm
Cambridge Road
Babraham
CB2 4AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2018
British
Born December 1999 (26)
Director · Appointed 24 April 2007
British
Born December 1968 (57)
Officer history (5 former)
12 October 2020
Resigned Todd, Jane Louise as Secretary
12 October 2020
Resigned Todd, Jane Louise as Director
9 January 2018
Appointed Todd, Charles William as Director
22 January 2013
Resigned Todd, Geoffrey Robert as Director
24 April 2007
Appointed Todd, Robert Fyson as Director
24 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 April 2007
Appointed Todd, Geoffrey Robert as Director
24 April 2007
Appointed Todd, Jane Louise as Secretary
24 April 2007
Appointed Todd, Jane Louise as 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
British
Born December 1968 (57)
Former controllers (2)
1 October 2021
Ceased Charles Willaim Todd — Has significant influence or control
12 October 2020
Ceased Jane Louise Todd — Owns 25–50% of shares

Financials

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

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
21 October 2025Confirmation statement with no updates20 October 2025
21 October 2025Change of details for a person with significant control
12 September 2025Total exemption full accounts30 April 2025
10 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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