Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charterhouse Property Management Limited
- Incorporated
- 30 January 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Claire Campbell
- Controlled by
- Kieran Smyth
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 422 Lisburn RoadBelfastBT9 6GN
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Claire
Director · Appointed 1 July 2023
Irish
Born December 1971 (54)
Corporate Secretary · Appointed 1 April 2010
Irish
Born September 1965 (61)
Officer history (6 former)
1 July 2023
Appointed Campbell, Claire as Director
31 May 2023
Resigned Mcdowell, Gary Patrick as Director
30 August 2022
Appointed Mcdowell, Gary Patrick as Director
30 January 2013
Resigned Clift, Andrew Howard as Secretary
1 April 2010
30 September 2005
Resigned Klauer, Sandra as Director
1 December 2004
28 January 2002
Resigned Clift, Andrew Howard as Director
28 April 2000
Resigned Rainey, Pauline Margaret as Director
1 March 2000
Appointed Klauer, Sandra as Director
1 March 2000
Resigned Lavery, Malachy as Director
1 March 2000
Appointed Clift, Andrew Howard as Director
30 January 1996
Appointed Lavery, Malachy as Director
30 January 1996
Appointed Rainey, Pauline Margaret as Director
30 January 1996
Appointed Clift, Andrew Howard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born September 1965 (61)
Former controllers (2)
1 January 2026
Ceased Alistair Steele — Owns 75–100% of shares
19 July 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £824,898
- Cash
- £953,812
- Employees
- 7
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £131,421 | £134,129 |
| Current Assets | £1,190,582 | |
| Cash | £953,812 | |
| Creditors (< 1 year) | £497,105 | £239,236 |
| Net Current Assets | £693,477 | £644,656 |
| Net Assets | £824,898 | £778,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control statement | |||
| 5 February 2026 | Confirmation statement with updates | 30 January 2026 |
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