R.E. CHARLWOOD (PROPERTIES) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Foulds, Frances Margaret
Born in March 1956
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mrs Frances Margaret Foulds
Born in March 1956
Individual (1 offspring)
Person with significant control
2023-04-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Graham, Lesley Ann
Born in May 1954
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mrs Lesley Ann Graham
Born in May 1954
Individual (1 offspring)
Person with significant control
2023-04-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Charlwood, Margaret Alice
Accounts Assistant born in April 1927
Individual
Officer
~ 2016-09-30
OF - Director → CIF 0
2
Charlwood, Robert Edward
Builder born in July 1928
Individual
Officer
~ 2022-10-22
OF - Director → CIF 0
Charlwood, Robert Edward
Individual
Officer
~ 2022-10-22
OF - Secretary → CIF 0
Mr Robert Edward Charlwood
Born in July 1928
Individual
Person with significant control
2016-04-06 ~ 2023-04-13
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Class 2 ordinary share

12022-10-01 ~ 2023-09-30

Debtors

66,236 GBP2023-09-30

61,333 GBP2022-09-30

Current assets - Investments

2,381,058 GBP2023-09-30

2,359,908 GBP2022-09-30

Cash at bank and in hand

22,759 GBP2023-09-30

105,142 GBP2022-09-30

Current Assets

2,470,053 GBP2023-09-30

2,526,383 GBP2022-09-30

Creditors

Current

146,209 GBP2023-09-30

227,557 GBP2022-09-30

Net Current Assets/Liabilities

2,323,844 GBP2023-09-30

2,298,826 GBP2022-09-30

Total Assets Less Current Liabilities

2,323,844 GBP2023-09-30

2,298,826 GBP2022-09-30

Net Assets/Liabilities

2,230,895 GBP2023-09-30

2,214,632 GBP2022-09-30

Equity

Called up share capital

66,250 GBP2023-09-30

111,250 GBP2022-09-30

Retained earnings (accumulated losses)

1,758,770 GBP2023-09-30

1,724,928 GBP2022-09-30

Equity

2,230,895 GBP2023-09-30

2,214,632 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Other Debtors

Current, Amounts falling due within one year

66,236 GBP2023-09-30

Amounts falling due within one year, Current

61,333 GBP2022-09-30

Other Creditors

Current

146,209 GBP2023-09-30

227,557 GBP2022-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

92,949 GBP2023-09-30

84,194 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

21,750 shares2023-09-30

Class 2 ordinary share

44,500 shares2023-09-30

R.E. CHARLWOOD (PROPERTIES) LIMITED
Info
Registered number 01069790
311 High Road, Loughton, Essex IG10 1AH
PRIVATE LIMITED COMPANY incorporated on 1972-09-05 (53 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.