CHARNWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02792702

Incorporation date

22/02/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - 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 22/02/1993)

31/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/04/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

27/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/11/2022

Withdrawal of a person with significant control statement on 2022-11-16

View PDF (2 pages)

27/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

29/03/2022

Notification of Christine Green as a person with significant control on 2021-06-22

View PDF (2 pages)

29/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2022

Cessation of Robert William Graham as a person with significant control on 2021-06-22

View PDF (1 pages)

18/12/2021

Appointment of Ms Christine Ann Green as a director on 2021-12-07

View PDF (2 pages)

18/12/2021

Termination of appointment of Robert William Graham as a director on 2021-06-22

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/05/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (13 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

20/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

09/03/2013

Director's details changed for Mr Robert William Graham on 2013-03-09

View PDF (2 pages)

09/03/2013

Registered office address changed from , 9 Scholars Walk, Diss, Norfolk, IP22 4EA on 2013-03-09

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

28/02/2012

Secretary's details changed for Mr Trevor Graham on 2011-12-21

View PDF (2 pages)

28/02/2012

Director's details changed for Mr Trevor Graham on 2011-12-21

View PDF (2 pages)

12/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Robert William Graham on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Trevor Graham on 2010-03-11

View PDF (2 pages)

08/03/2010

Appointment of Mr Trevor Graham as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Joyce Graham as a secretary

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

10/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

01/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

14/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

04/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

21/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

14/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

10/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

18/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

24/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/03/1996

Return made up to 22/02/96; no change of members

View PDF (0 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/03/1995

Return made up to 22/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

19/11/1994

Particulars of mortgage/charge

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15/11/1994

Particulars of mortgage/charge

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02/11/1994

Accounts for a small company made up to 1993-12-31

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07/09/1994

Particulars of mortgage/charge

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04/03/1994

Return made up to 22/02/94; full list of members

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20/12/1993

Certificate of change of name

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28/06/1993

Accounting reference date notified as 31/12

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28/06/1993

Ad 28/05/93--------- £ si 1@1=1 £ ic 2/3

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17/03/1993

Registered office changed on 17/03/93 from: 372 old street, london, EC1V 9LT

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Secretary resigned;new secretary appointed

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17/03/1993

Director resigned;new director appointed

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22/02/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
0
644.40K
-
0.00
131.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Graham, Trevor	Director	22/02/1993 - Present	14
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/02/1993 - 22/02/1993	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/02/1993 - 22/02/1993	5496
Graham, Robert William	Director	22/02/1993 - 22/06/2021	1
Green, Christine Ann	Director	07/12/2021 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CHARNWOOD PROPERTIES LIMITED

CHARNWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 22/02/1993 with the registered office located at 30 Rennie Court, Upper Ground, London SE1 9LP. 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 CHARNWOOD PROPERTIES LIMITED?

CHARNWOOD PROPERTIES LIMITED is currently Active. It was registered on 22/02/1993 .

Where is CHARNWOOD PROPERTIES LIMITED located?

CHARNWOOD PROPERTIES LIMITED is registered at 30 Rennie Court, Upper Ground, London SE1 9LP.

What does CHARNWOOD PROPERTIES LIMITED do?

CHARNWOOD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARNWOOD PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-22 with no updates.