Charleywood Property LLP

ActiveOC388666 Limited liability partnership
Incorporated
22 October 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Total exemption full
Region
North West
Address
1 Marsden Street
C/o A2e Industries Limited
Manchester
M2 1HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 29 September 2023
LLP Designated Member · Appointed 22 October 2013
Born September 1956 (70)
LLP Designated Member · Appointed 22 October 2013
Born April 1974 (52)
Officer history (1 former)
29 September 2023
Appointed Pasargad 2 Limited as Corporate LLP Designated Member
22 September 2022
Resigned Eldapoint Limited as Corporate LLP Designated Member
30 December 2013
Appointed Eldapoint Limited as Corporate LLP Designated Member
22 October 2013
Appointed Amiri, Said Amin as LLP Designated Member
22 October 2013
Appointed Rawkins, William Robert John as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Holds 75–100% of voting rights
Limited Company
Reg. no. 13082434
Former controllers (1)
29 September 2023
Ceased Said Amin Amiri — Right to 75–100% of surplus assets

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Express Removals Limited DissolvedOwns 75–100% of shares
Montgomery Removals Ltd. Status not confirmedOwns 75–100% of shares
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP This company Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares

Financials

Net Assets
£5,010,133
Cash
£647
Current Ratio
1.3x
Balance sheet detail
2024
Current Assets£625,589
Debtors£624,942
Cash£647
Creditors (< 1 year)£480,778
Creditors (> 1 year)£3,174,678
Net Current Assets£144,811
Net Assets£5,010,133
Shareholder Funds£5,010,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates22 October 2026
16 January 2026Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates22 October 2025
20 December 2024Total exemption full accounts31 March 2024
1 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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