Mount Charlotte Limited

Active06772979 Private limited company
Incorporated
15 December 2008 (17 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Commercial Development Projects Limited
Accounts type
Small
Region
Yorkshire
Address
C/o Commercial Development Projects
Huddersfield Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born September 1965 (61)
Director · Appointed 1 October 2021
British
Born April 1970 (56)
Booth, Jonathan
Secretary · Appointed 15 December 2008
Director · Appointed 15 December 2008
British
Born November 1963
Officer history (1 former)
28 November 2024
Appointed Marshall, James Robert as Director
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
15 December 2008
Appointed Booth, Jonathan as Secretary
15 December 2008
Appointed Marshall, Simon Charles Newton as Director
15 December 2008
Appointed Marshall, Christopher Roy as Director

Ownership 1 active

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

Commercial Development Projects Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Profit Before Tax
(£199,341)
Balance sheet detail
2024
Creditors (< 1 year)£5,167,611
Net Current Assets(£3,689,720)
Shareholder Funds(£3,689,720)

Filings 44

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
30 September 2026Accounts for a small company31 December 2025
17 December 2025Confirmation statement with updates15 December 2025
26 September 2025Full accounts31 December 2024
19 December 2024Confirmation statement with updates15 December 2024
Show all 44 filings

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