Charlestown Properties Limited

Active07295144 Private limited company
Incorporated
24 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Russell John Dunleavy
Tracey Geraldine Dunleavy
Accounts type
Total exemption full
Region
West Midlands
Address
114A Widney Manor Road
Solihull
B91 3JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2020
British
Born February 1964 (62)
Director · Appointed 24 June 2010
British
Born June 1968 (58)
Officer history (1 former)
22 May 2020
Appointed Dunleavy, Tracey Geraldine as Director
24 June 2010
Appointed Dunleavy, Russell John as Director
24 June 2010
Appointed Davis, Andrew Simon as Director
24 June 2010
Resigned Davis, Andrew Simon as Director

Ownership 2 active

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

Individual · Notified 1 September 2021
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 1 September 2021
Owns 25–50% of shares
British
Born February 1964 (62)
Former controllers (1)
30 September 2021
Ceased James Joseph Dunleavy — Owns 75–100% of shares

Financials

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

Net Assets
£176,585
Cash
£3,814
Debt Ratio
1%
Current Ratio
308.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £167,479 £177,053 £161,507 £167,690 £173,010 £176,585
Balance sheet detail
202520242023202220212019
Fixed Assets£49,000£49,000£49,000£49,000£56,852
Current Assets£130,049£76,182£72,729£253,919£150,777£67,984
Debtors£126,235£64,993£64,971£245,721£118,572£28,970
Cash£3,814£11,189£7,758£8,198£32,205£39,014
Creditors (< 1 year)£422(£51,865)(£39,978)£149,294£30,576(£42,643)
Creditors (> 1 year)£2,042£4,037(£5,983)(£7,882)£0
Net Current Assets£129,627£128,047£112,707£104,625£120,201£110,627
Net Assets£176,585£173,010£167,690£161,507£177,053£167,479
Shareholder Funds£161,507£177,053£167,479

Filings

Recent filings only. See the full history on Companies House

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