CHARNBURY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01449131

Incorporation date

18/09/1979

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/01/2023

Appointment of Ms Andrea Kay Garside as a director on 2022-12-19

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/03/2011

Secretary's details changed for Ms Andrea Kay Garside on 2010-12-30

View PDF (2 pages)

14/03/2011

Director's details changed for Mr Brian Anthony Garside on 2010-12-30

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Brian Anthony Garside on 2009-12-30

View PDF (2 pages)

26/01/2010

Secretary's details changed for Andrea Kay Garside on 2009-12-30

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/05/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/04/2009

Appointment terminated secretary anita garside

View PDF (1 pages)

30/04/2009

Secretary appointed andrea kay garside

View PDF (2 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: 10/14 museum place cardiff CF10 3NZ

View PDF (1 pages)

08/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

24/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

11/09/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

25/02/1997

Full accounts made up to 1996-02-29

View PDF (9 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (12 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-02-28

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24/01/1994

Return made up to 31/12/93; no change of members

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17/08/1993

Full accounts made up to 1993-02-28

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05/01/1993

Full accounts made up to 1992-02-28

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24/12/1992

Return made up to 31/12/92; full list of members

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19/06/1992

Full accounts made up to 1991-02-28

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22/04/1992

Full accounts made up to 1990-02-28

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29/01/1992

Return made up to 31/12/91; no change of members

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17/03/1991

Return made up to 31/12/90; no change of members

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07/06/1990

Full accounts made up to 1989-02-28

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07/06/1990

Full accounts made up to 1988-02-28

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27/03/1990

Return made up to 31/12/89; full list of members

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21/04/1989

Return made up to 31/12/88; full list of members

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17/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Declaration of satisfaction of mortgage/charge

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13/05/1988

Full accounts made up to 1987-02-28

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13/05/1988

Accounts made up to 1986-02-28

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13/05/1988

Return made up to 31/12/87; full list of members

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08/07/1987

Return made up to 31/12/86; full list of members

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16/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Return made up to 31/12/85; full list of members

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14/10/1986

First gazette

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
666.57K
-
0.00
62.52K
-

2022
0
676.72K
-
0.00
71.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garside, Andrea Kay	Director	19/12/2022 - Present	3
Garside, Andrea Kay	Secretary	01/01/2009 - Present	-

Persons with Significant Control

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

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Description

About CHARNBURY PROPERTIES LIMITED

CHARNBURY PROPERTIES LIMITED is an(a) Active company incorporated on 18/09/1979 with the registered office located at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 2 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 CHARNBURY PROPERTIES LIMITED?

CHARNBURY PROPERTIES LIMITED is currently Active. It was registered on 18/09/1979 .

Where is CHARNBURY PROPERTIES LIMITED located?

CHARNBURY PROPERTIES LIMITED is registered at Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does CHARNBURY PROPERTIES LIMITED do?

CHARNBURY PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARNBURY PROPERTIES LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-03-31.