Charlcombe Properties Limited. Head office in Bath. Check Director.

Charlcombe Properties Limited, Bath

Charlcombe Properties Limited is a private limited company. Once, it was called Oval (1764) Limited (it was changed on 2002-11-01). Registered at 38 Vellore Lane, Bath BA2 6JQ, the above-mentioned 21 years old business was incorporated on 2002-08-30 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: John T. (appointed on 16 October 2002). Among the secretaries (1 in total), we can name: Belinda T. (appointed on 23 October 2002).

About
Name: Charlcombe Properties Limited
Number: 04522266
Incorporation date: 2002-08-30
End of financial year: 31 December


Address:	38 Vellore Lane Bath BA2 6JQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Belinda T.

6 April 2016

Nature of control:	25-50% shares

John T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	80	116	36	25,737	55,681	48,494	46,530	48,144	48,341	45,955
Fixed Assets	70	50	30	10	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,813	-6,117	-8,618	20,142	40,768	43,101	43,257	43,921	44,306	43,815
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-383,896	-393,231	-415,443	-	-	-	-	-	-	-
Tangible Fixed Assets	69	49	29	-	-	-	-	-	-	-

The date for Charlcombe Properties Limited confirmation statement filing is 2024-09-13. The most recent one was filed on 2023-08-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Belinda T. who has 1/2 or less of shares. John T. who has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 11th, April 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: 4th May 2021. New Address: 38 Vellore Lane Bath BA2 6JQ. Previous address: Walnut Lodge Charlcombe Bath BA1 8DS filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th August 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th August 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 17th, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 17th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 01/09/03 from: 2 temple back east temple quay bristol BS1 6EG filed on: 1st, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/09/03 from: 2 temple back east temple quay bristol BS1 6EG filed on: 1st, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 23rd October 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd October 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, August 2002 \| incorporation	Free Download (20 pages)

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