The Charlie Edward Property Company Limited

Active09526652 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles William Ellis
Accounts type
Micro entity
Region
South West
Address
52 Longbrook Street
Exeter
EX4 6AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born October 1973 (53)
Director · Appointed 13 December 2017
British
Born March 1951 (75)
Kightley, Sytske
Secretary · Appointed 7 April 2015
Officer history (1 former)
14 February 2025
Resigned Kightley, David John as Director
12 February 2025
Appointed Howe, Jamie as Director
13 December 2017
Appointed Ellis, Charles William as Director
7 April 2015
Appointed Kightley, Sytske as Secretary
7 April 2015
Appointed Kightley, David John 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
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (1)
13 December 2017
Ceased David John Kightley — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£108,952

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £141,722 £149,997 £143,449 £136,291 £124,374 £108,952
Balance sheet detail
202520242023202220212020
Current Assets£109,732£125,154£137,491£179,722
Cash£144,949£153,130£179,722
Creditors (< 1 year)£1,500£3,133£38,000
Net Current Assets£141,722
Net Assets£108,952£124,374£136,291£143,449£149,997£141,722
Shareholder Funds£108,952£124,374£136,291£143,449£149,997£141,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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