CHARLES PROPERTIES LIMITED

CHARLES PROPERTIES LIMITED is an active private limited company, incorporated on 5 September 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Oxted. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CHARLES PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DETILLENS HIGH STREET
Address Line 2	LIMPSFIELD
Post Town	OXTED
County	SURREY
Country	ENGLAND
Postcode	RH8 0DT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CHARLES PROPERTIES LIMITED

Directors

(The company's officers)

MR. PAUL ANTHONY MARTIN CHARLES

(~66 year old British national)

C/O CRANFIELDS, 43 FRIENDS ROAD, 1ST FLOOR, CROYDON, SURREY, CR0 1ED, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 05/09/1997

MR. PAUL ANTHONY MARTIN CHARLES

(~66 year old British national)

DETILLENS HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 05/09/1997

MRS NATALIE MARTHA LOUISE CHARLES

(~51 year old British national)

DETILLENS HIGH STREET, LIMPSFIELD, OXTED, RH8 0DJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 05/09/1997

Shareholders

(Persons of Significant Control)

Mr. Paul Anthony Martin Charles

(~66 year old British national)

Detillens, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

PORTLAND GATE ESTATES LIMITED

PAUL ANTHONY MARTIN CHARLES

SANDROCK ESTATES LIMITED

MRS NATALIE MARTHA LOUISA CHARLES
MR. PAUL ANTHONY MARTIN CHARLES

TIME ESTATES LIMITED

MRS NATALIE MARTHA LOUISA CHARLES
MR. PAUL ANTHONY MARTIN CHARLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)