Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charleston House (Nottingham) Limited
- Incorporated
- 4 June 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Antonia GenghiDaniel BuntingAndrew Allan Pearce
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 December 2023
Genghi, Antonia
Director · Appointed 6 July 2023
British
Born June 1966 (60)
Bunting, Daniel
Director · Appointed 10 December 2021
British
Born October 1982 (44)
Pearce, Andrew Allan
Director · Appointed 6 November 2014
British
Born July 1973 (53)
British
Born January 1964 (62)
Officer history (14 former)
7 December 2023
7 December 2023
6 July 2023
Appointed Genghi, Antonia as Director
10 December 2021
Appointed Bunting, Daniel as Director
21 November 2019
Resigned Barbaro-Robins, Angela as Director
1 October 2019
16 September 2019
Resigned Perry, Keith John as Secretary
30 January 2019
Appointed Barbaro-Robins, Angela as Director
25 February 2016
Resigned Mcfarlane, Megan Frances as Director
6 November 2014
Appointed Pearce, Andrew Allan as Director
6 November 2014
Appointed Mcfarlane, Megan Frances as Director
6 November 2014
5 December 2013
Resigned Sweeney, Oliver as Director
5 September 2011
Resigned Richardson, Lorna Ann as Director
1 September 2011
Resigned Peel, Alan as Director
21 June 2011
Appointed Sweeney, Oliver as Director
21 June 2011
3 June 2011
Resigned Garfitt, Lesley Amber as Director
30 November 2010
22 November 2010
4 May 2010
Resigned Hagland, Gary Peter as Director
9 April 2010
Appointed Hagland, Gary Peter as Director
5 March 2010
Appointed Perry, Keith John as Secretary
1 February 2010
Appointed Richardson, Lorna Ann as Director
1 February 2010
Appointed Garfitt, Lesley Amber as Director
14 November 2008
14 November 2008
Appointed Peel, Alan as Director
14 November 2008
14 November 2008
14 November 2008
14 November 2008
Resigned Russell, Valerie as Director
4 June 2008
4 June 2008
Appointed Russell, Valerie as 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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £35
- Cash
- £35
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £35 | £2,885 | £2,885 | ||||
| Debtors | £2,850 | £2,850 | £70,871 | ||||
| Cash | £35 | £35 | £35 | £35 | |||
| Creditors (< 1 year) | £0 | £2,850 | £2,850 | £70,836 | |||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £35 | £35 | £35 | £35 | |||
| Net Assets | £35 | £35 | £35 | £35 | |||
| Shareholder Funds | £35 | £35 | £35 | £35 | £35 | ||
| Turnover | £58,593 | ||||||
| Admin Expenses | £56,998 | ||||||
| Operating Profit | £1,595 | ||||||
| Profit Before Tax | £1,625 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £1,625 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 5 August 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Secretary's details changed |
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