CHARNLEY PROPERTIES COMPANY LIMITED

Key Data

Status

Active

Company No.

02178712

Incorporation date

15/10/1987

Size

Micro Entity

Classification

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 15/10/1987)

12/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (9 pages)

15/02/2026

Statement of capital following an allotment of shares on 2025-12-08

View PDF (8 pages)

10/02/2026

Notification of Katrina Mary Sudell as a person with significant control on 2020-04-01

View PDF (2 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

01/12/2025

Cessation of Katrina Mary Sudell as a person with significant control on 2025-10-31

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Mr Gregory John Sudell as a director on 2023-01-31

View PDF (2 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of John Charnley as a director on 2020-04-01

View PDF (1 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

02/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

16/05/2017

Appointment of Mr Richard John Charnley as a director on 2017-04-24

View PDF (2 pages)

15/05/2017

Re-registration of Memorandum and Articles

View PDF (22 pages)

15/05/2017

Resolutions

View PDF (1 pages)

15/05/2017

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

07/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Sir John Charnley on 2010-03-27

View PDF (2 pages)

15/04/2010

Registered office address changed from , 47 st Georges Terrace, Jesmond, Newcastle upon Tyne, NE2 2SX, Uk on 2010-04-15

View PDF (1 pages)

26/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

26/05/2009

Registered office changed on 26/05/2009 from, 18 portland terrace, jesmond, newcastle upon tyne, NE2 1QQ

View PDF (1 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

14/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

19/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

23/03/2007

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

New secretary appointed

View PDF (2 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

11/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

02/05/2003

New director appointed

View PDF (2 pages)

26/04/2003

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

View PDF (8 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

04/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

21/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

16/04/1998

Return made up to 31/03/98; change of members

View PDF (6 pages)

28/06/1997

Return made up to 31/03/97; change of members

View PDF (5 pages)

23/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

17/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

22/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

05/11/1992

Registered office changed on 05/11/92 from:\107 northumberland street, newcastle upon tyne, NE1 7AP

View PDF (0 pages)

23/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

15/04/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

16/11/1990

Return made up to 28/02/90; full list of members

View PDF (0 pages)

08/11/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

22/05/1989

Registered office changed on 22/05/89 from:\25 ridley place, newcastle -upon-tyne, NE1 8JD

View PDF (0 pages)

15/10/1987

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARNLEY PROPERTIES COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
107.96K
-
0.00
-
-

2022
2
99.64K
-
0.00
-
-

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
Mrs Katrina Mary Sudell	Director	10/04/2003 - Present	1
Sudell, Gregory John	Director	31/01/2023 - Present	-
Charnley, Richard John	Director	24/04/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARNLEY PROPERTIES COMPANY LIMITED

CHARNLEY PROPERTIES COMPANY LIMITED is an(a) Active company incorporated on 15/10/1987 with the registered office located at Fernhill Cottage, Fernhill Lane, Hawley, Surrey GU17 9HE. There are currently 3 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 CHARNLEY PROPERTIES COMPANY LIMITED?

CHARNLEY PROPERTIES COMPANY LIMITED is currently Active. It was registered on 15/10/1987 .

Where is CHARNLEY PROPERTIES COMPANY LIMITED located?

CHARNLEY PROPERTIES COMPANY LIMITED is registered at Fernhill Cottage, Fernhill Lane, Hawley, Surrey GU17 9HE.

What does CHARNLEY PROPERTIES COMPANY LIMITED do?

CHARNLEY PROPERTIES COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARNLEY PROPERTIES COMPANY LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with updates.