CHARLES PROPERTY INVESTMENTS LIMITED
BRISTOL

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Company number 05019638
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of CHARLES PROPERTY INVESTMENTS LIMITED are www.charlespropertyinvestments.co.uk, and www.charles-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charles Property Investments Limited is a Private Limited Company. The company registration number is 05019638. Charles Property Investments Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Charles Property Investments Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £350.29k. It is £-9.24k against last year. The cash in hand is £26.12k. It is £12.76k against last year. And the total assets are £30.69k, which is £12.76k against last year. NEWTON, Charles Benedict is a Director of the company. Secretary HENLEAZE SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charles property investments Key Finiance

LIABILITIES £350.29k
-3%
CASH £26.12k
+95%
TOTAL ASSETS £30.69k
+71%
All Financial Figures

Current Directors

Director
NEWTON, Charles Benedict
Appointed Date: 19 January 2004
57 years old

Resigned Directors

Secretary
HENLEAZE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 19 January 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Charles Benedict Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHARLES PROPERTY INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 30 October 2015
...
... and 30 more events
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
19 Jan 2004
Incorporation

CHARLES PROPERTY INVESTMENTS LIMITED Charges

1 February 2013
Legal charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 210 st johns lane, bedminster t/no BL36526…
1 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 210 st johns lane, bedminster t/no BL36526…
6 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Satisfied on 23 March 2013
Persons entitled: Yorkshire Bank
Description: 210 st johns lane bedminster bristol t/n BL36526. Assigns…
13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…