Property Wise Limited

Proposed for strike-off06643851 Private limited company
Incorporated
11 July 2008 (18 years)
Previously known as
Heron Way Agencies Limited (until 30 May 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
James Anthony Charnley
Owned by
James Anthony Charnley
Accounts type
Micro entity
Region
Wales
Address
06643851 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Charnley, James Anthony
Director · Appointed 22 February 2014
British
Born September 1978 (48)
Officer history (3 former)
3 September 2022
Resigned Mcdonald, Richard Mark as Director
22 February 2014
Appointed Charnley, James Anthony as Director
14 February 2014
Resigned Powell, Martin John as Director
13 February 2014
Appointed Mcdonald, Richard Mark as Director
1 July 2009
Resigned Thatcher, Stephen William George as Secretary
11 July 2008
Appointed Thatcher, Stephen William George as Secretary
11 July 2008
Appointed Powell, Martin John as Director

Ownership 2 active

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

Corporate entity · Notified 14 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05389404
James Anthony Charnley
Individual · Notified 3 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (1)
3 September 2022
Ceased Universal Properties & Investments Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£75,704)
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£106,849) (£69,718) (£75,704) (£75,704)
Balance sheet detail
202520242023202220212020
Current Assets£78,699£78,699£54,999£56,747£29,116£34,627
Creditors (< 1 year)£131,350£131,350£98,314£133,927£95,115£125,922
Creditors (> 1 year)£23,053£23,053£26,403£29,669
Net Current Assets(£52,651)(£52,651)(£43,315)(£77,180)(£65,999)(£91,295)
Net Assets(£75,704)(£75,704)(£69,718)(£106,849)
Shareholder Funds(£75,704)(£75,704)(£69,718)(£106,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
16 September 2026Address of person with significant control changed to the Companies House default address
14 May 2026Change of details for a person with significant control
14 May 2026Notification of a person with significant control
18 March 2026Confirmation statement with no updates23 February 2026
Show all recent filings

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