CHARNWOOD PROPERTY AND INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07938641

Incorporation date

07/02/2012

Size

Total Exemption Full

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 07/02/2012)

17/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

20/02/2025

Director's details changed for Mrs Georgina Dorothy Burton on 2025-02-19

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Trevor Robert Burton on 2025-02-19

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

19/02/2025

Change of details for Mr Andrew Richard Burton as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Mrs Georgina Dorothy Burton as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Mr Stephen James Burton as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Change of details for Mr Trevor Robert Burton as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Andrew Richard Burton on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Stephen James Burton on 2025-02-19

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

25/07/2024

Registered office address changed from Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-07-25

View PDF (1 pages)

30/05/2024

Micro company accounts made up to 2023-04-29

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

16/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/09/2020

Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 2020-09-11

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

05/02/2018

Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 2018-02-05

View PDF (1 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

02/11/2017

Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 2017-11-02

View PDF (1 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (9 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (16 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/10/2013

Previous accounting period extended from 2013-02-28 to 2013-04-30

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2012-04-10

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (16 pages)

07/02/2012

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
4
1.72M
-
0.00
-
-

2022
4
1.74M
-
0.00
-
-

2022
4
1.74M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.74M £0.96 % *

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
Burton, Stephen James	Director	07/02/2012 - Present	2
Burton, Georgina Dorothy	Director	07/02/2012 - Present	2
Burton, Trevor Robert	Director	07/02/2012 - Present	3
Burton, Andrew Richard	Director	07/02/2012 - Present	3

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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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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Mixed farming

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02153348

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Description

About CHARNWOOD PROPERTY AND INVESTMENT LIMITED

CHARNWOOD PROPERTY AND INVESTMENT LIMITED is an(a) Active company incorporated on 07/02/2012 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD PROPERTY AND INVESTMENT LIMITED?

CHARNWOOD PROPERTY AND INVESTMENT LIMITED is currently Active. It was registered on 07/02/2012 .

Where is CHARNWOOD PROPERTY AND INVESTMENT LIMITED located?

CHARNWOOD PROPERTY AND INVESTMENT LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does CHARNWOOD PROPERTY AND INVESTMENT LIMITED do?

CHARNWOOD PROPERTY AND INVESTMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARNWOOD PROPERTY AND INVESTMENT LIMITED have?

CHARNWOOD PROPERTY AND INVESTMENT LIMITED had 4 employees in 2022.

What is the latest filing for CHARNWOOD PROPERTY AND INVESTMENT LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-07 with no updates.