Chartlake Properties Limited

Active15087144 Private limited company
Incorporated
21 August 2023 (3 years)
Industry
Development of building projects (41100)
Owned by
Jane Wyatt
James Adam Wyatt
Accounts type
Micro entity
Region
South East
Address
The Estate Office
Station Approach
Virginia Water
GU25 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
British
Born July 1965 (61)
Director · Appointed 21 August 2023
British
Born October 1966 (60)
Wyatt, Edward
Director · Appointed 21 August 2023
British
Born March 2003 (23)
Wyatt, Charles
Director · Appointed 21 August 2023
British
Born May 2004 (22)
Wyatt, Victoria
Director · Appointed 21 August 2023
British
Born October 2000 (26)

Ownership 2 active

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

Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£96,329)
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2024 2025 (£37,472) (£96,329)
Balance sheet detail
20252024
Current Assets£2,964,222£2,962,524
Creditors (< 1 year)£3,063,045£3,005,938
Net Current Assets(£96,329)
Net Assets(£96,329)
Shareholder Funds(£96,329)(£37,472)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026
1 December 2025Micro company accounts31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
15 August 2025Director's details changed
15 August 2025Director's details changed
Show all recent filings

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