Charlton House 664 High Road Ltd. net worth, address, company information. Free

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Charlton House 664 High Road Ltd (Companies House Registration Number 10013338) is a private limited company established on 2016-02-18 in United Kingdom. The company has its registered office at Granville House, 2 Tettenhall Road, Wolverhampton WV1 4SB. Having undergone a change in 2016-05-20, the previous name the business used was Charlton House St Stephen's Avenue Limited. Charlton House 664 High Road Ltd is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Charlton House 664 High Road Ltd
Number	10013338
Date of Incorporation:	2016/02/18
End of financial year:	31 December
Address:	Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Christopher J. (in the company from 18 February 2016). The official register reports 3 persons of significant control, namely: Carpenters Properties Limited can be reached at Kenn Street, Kenn, BS21 6TL Clevedon, Somerset. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Charlton House Group Ltd can be reached at 2 Tettenhall Road, WV1 4SB Wolverhampton, West Midlands. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	741,603	888,545	1,190,450	509,131	388,380	223,808	215,234
Total Assets Less Current Liabilities	503,145	345,478	655,317	-4,702	67,697	20,581	13,108

People with significant control

Carpenters Properties Limited

14 February 2022

Address	Carpenters Farm Kenn Street, Kenn, Clevedon, Somerset, BS21 6TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05418250
Nature of control:	25-50% voting rights 25-50% shares

Charlton House Group Ltd

14 February 2022

Address	Granville House 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10534704
Nature of control:	25-50% voting rights 25-50% shares

Christopher J.

17 February 2017 - 14 February 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control Monday 14th February 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 14th February 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 14th February 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wednesday 21st September 2022 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 21st September 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 13th February 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 13th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 29th February 2020 to Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 17th February 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 17th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100133380003, created on Friday 9th February 2018 filed on: 14th, February 2018 \| mortgage	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 2nd August 2017 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 2nd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 17th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 100133380002, created on Friday 2nd December 2016 filed on: 5th, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 100133380001, created on Friday 2nd December 2016 filed on: 5th, December 2016 \| mortgage	Free Download (25 pages)
(CERTNM) Company name changed charlton house st stephen's avenue LIMITEDcertificate issued on 20/05/16 filed on: 20th, May 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed charton house st stephen's avenue LIMITEDcertificate issued on 27/02/16 filed on: 27th, February 2016 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, February 2016 \| incorporation	Free Download (7 pages)

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