CHARLES M WILLIE & CO. (PROPERTY) LIMITED

Key Data

Status

Active

Company No.

10393763

Incorporation date

26/09/2016

Size

Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2016)

02/04/2026

Registration of charge 103937630009, created on 2026-04-01

View PDF (19 pages)

19/03/2026

Notification of Stuart Philip Reid as a person with significant control on 2026-03-19

View PDF (2 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/11/25

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

02/09/2025

Registration of charge 103937630008, created on 2025-09-02

View PDF (19 pages)

06/05/2025

Accounts for a small company made up to 2024-11-30

View PDF (14 pages)

13/01/2025

Registration of charge 103937630007, created on 2025-01-09

View PDF (19 pages)

02/12/2024

Registration of charge 103937630005, created on 2024-11-28

View PDF (19 pages)

02/12/2024

Registration of charge 103937630006, created on 2024-11-28

View PDF (19 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

10/04/2024

Accounts for a small company made up to 2023-11-30

View PDF (13 pages)

02/01/2024

Appointment of Mr Adam Alexander Reid as a director on 2024-01-02

View PDF (2 pages)

13/10/2023

Registration of charge 103937630004, created on 2023-10-11

View PDF (19 pages)

05/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

15/03/2023

Accounts for a small company made up to 2022-11-30

View PDF (12 pages)

26/10/2022

Registration of charge 103937630003, created on 2022-10-24

View PDF (19 pages)

05/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

14/03/2022

Accounts for a small company made up to 2021-11-30

View PDF (7 pages)

09/11/2021

Registered office address changed from Celtic House 11-12 Neptune Court Vanguard Way Celtic House 11-12 Neptune Court Vanguard Way Cardiff CF24 5PJ CF24 5PJ United Kingdom to Celtic House 11-12 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2021-11-09

View PDF (1 pages)

08/11/2021

Registered office address changed from Celtic House 6 Ocean Way Cardiff CF24 5HG United Kingdom to Celtic House 11-12 Neptune Court Vanguard Way Celtic House 11-12 Neptune Court Vanguard Way Cardiff CF24 5PJ CF24 5PJ on 2021-11-08

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (7 pages)

04/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

13/06/2018

Registration of charge 103937630002, created on 2018-06-08

View PDF (21 pages)

16/03/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

16/11/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew robert reid

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

03/05/2017

Current accounting period extended from 2017-09-30 to 2017-11-30

View PDF (1 pages)

03/12/2016

Registration of charge 103937630001, created on 2016-11-30

View PDF (21 pages)

26/09/2016

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/09/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Adam Alexander	Director	02/01/2024 - Present	8
Reid, Andrew Robert	Director	26/09/2016 - Present	10
Pearson, Donald Steven Campbell	Secretary	26/09/2016 - Present	-
Reid, Stuart Philip	Director	26/09/2016 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES M WILLIE & CO. (PROPERTY) LIMITED

CHARLES M WILLIE & CO. (PROPERTY) LIMITED is an(a) Active company incorporated on 26/09/2016 with the registered office located at Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES M WILLIE & CO. (PROPERTY) LIMITED?

CHARLES M WILLIE & CO. (PROPERTY) LIMITED is currently Active. It was registered on 26/09/2016 .

Where is CHARLES M WILLIE & CO. (PROPERTY) LIMITED located?

CHARLES M WILLIE & CO. (PROPERTY) LIMITED is registered at Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ.

What does CHARLES M WILLIE & CO. (PROPERTY) LIMITED do?

CHARLES M WILLIE & CO. (PROPERTY) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CHARLES M WILLIE & CO. (PROPERTY) LIMITED?

The latest filing was on 02/04/2026: Registration of charge 103937630009, created on 2026-04-01.