Charlotte Properties Limited. Head office in Wirral. Check Director.

Charlotte Properties Limited, Wirral

Charlotte Properties Limited is a private limited company. Situated at 250 Price Street, Birkenhead, Wirral CH41 3PS, this 20 years old business was incorporated on 2004-03-09 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: James O. (appointed on 09 March 2004). As for the secretaries (1 in total), we can name: Christine O. (appointed on 09 March 2004).

About
Name: Charlotte Properties Limited
Number: 05067991
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	250 Price Street Birkenhead Wirral CH41 3PS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

James O.

6 April 2016

Nature of control:	25-50% shares

Christine O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	0	6,708	3,302	353,593	426,615	433,685	440,558	429,489	427,903	427,404	441,070	454,288	452,788
Fixed Assets	2,027,608	2,025,547	2,024,606	2,022,820	2,021,826	2,021,215	2,020,723	2,020,327	1,940,007	1,939,745	1,945,771	1,944,036	1,942,722
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1,207,639	1,211,265	1,207,064	1,439,004	1,438,995	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,108	7,047	6,106	4,320	3,326	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,946,403	1,915,469	1,926,860	2,204,424	2,313,540	2,331,020	2,360,010	2,396,602	2,310,760	2,310,664	2,320,353	2,347,707	2,364,647

The date for Charlotte Properties Limited confirmation statement filing is 2024-03-23. The most recent one was submitted on 2023-03-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: James O. who has 1/2 or less of shares. Christine O. who has 1/2 or less of shares.

Company filing

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AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 2.00 GBP capital
CH01	On Tue, 12th Jan 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
CH03	On Fri, 24th Feb 2012 secretary's details were changed filed on: 27th, February 2012 \| officers	Free Download (1 page)
CH01	On Fri, 24th Feb 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (3 pages)
CH03	On Fri, 1st Oct 2010 secretary's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 1st Mar 2010. Old Address: Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN filed on: 1st, March 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
287	Registered office changed on 11/08/05 from: 181 new chester road new ferry wirral merseyside CH62 4RB filed on: 11th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/08/05 from: 181 new chester road new ferry wirral merseyside CH62 4RB filed on: 11th, August 2005 \| address	Free Download (1 page)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jun 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On Thu, 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
288a	On Thu, 20th May 2004 New secretary appointed filed on: 20th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 53 rodney street liverpool L1 9ER filed on: 17th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 53 rodney street liverpool L1 9ER filed on: 17th, March 2004 \| address	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (14 pages)

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