CHARLES PROPERTIES LIMITED
Company details
- Registered name
- CHARLES PROPERTIES LIMITED
- Company number
- 03429671
- Registered office
- Detillens High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
- Company type
- Private limited company
- Incorporated on
- 5 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr. Paul Anthony Martin Charles |
| 27/10/2005 | Charge registered | — | Commercial mortgage |
| 27/10/2005 | Charge registered | — | Deed of rental assignment |
| 12/12/2002 | Charge registered | — | Legal mortgage |
| 28/02/2002 | Charge registered | — | Legal mortgage |
| 16/02/2001 | Charge registered | — | Legal mortgage |
| 28/05/1998 | Charge registered | — | Commercial mortgage |
| 28/05/1998 | Charge registered | — | Deed of rental assignment |
| 17/04/1998 | Charge registered | — | Legal mortgage |
| 05/09/1997 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 05/09/1997 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 05/09/1997 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 05/09/1997 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 05/09/1997 | Director appointed | — | CHARLES, Paul Anthony Martin, Mr. |
| 05/09/1997 | Secretary appointed | — | CHARLES, Natalie Martha Louisa |
Financial highlights
No figures could be read from the accounts filed on 08 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARLES PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLES PROPERTIES LIMITED (03429671)
CHARLES PROPERTIES LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03429671. Its registered office is at Detillens High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr. Paul Anthony Martin Charles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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