Ltd Facts The UK company register, as filed

Register entry · No. 02717816

CHARLES LETTS PROPERTIES LIMITED

Active Private Limited Company Incorporated 27 May 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,000,000.

    Accounts to 30 Apr 2017 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CHARLES LETTS PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2017 not published not published — £6,000,000 —
30 Apr 2016 * not published not published — £6,000,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
MACROBERTS CORPORATE SERVICES LIMITED Corporate secretary 15 May 2014 — — British
Harolde Michael Savoy Executive Chairman Director 17 Sep 2015 — March 1959 Canadian,American · United States
Cameron William Barr Finance Director Director 16 Mar 2020 — February 1980 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Flb Group Limited company · Sc007315 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLES LETTS PROPERTIES LIMITED still trading?

The register shows CHARLES LETTS PROPERTIES LIMITED as active.

What does CHARLES LETTS PROPERTIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CHARLES LETTS PROPERTIES LIMITED set up?

It was incorporated on 27 May 1992.

When are CHARLES LETTS PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CHARLES LETTS PROPERTIES LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs CHARLES LETTS PROPERTIES LIMITED?

CHARLES LETTS PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02776380 NUFF RESPECT LIMITED Active Private Limited Company Inc. 24 Dec 1992 74990 · Non-trading company
  2. 02775892 FIS PENSIONS LIMITED Active Private Limited Company Inc. 22 Dec 1992 74990 · Non-trading company
  3. 02775505 CORPORATE TRANSFORMATION LIMITED Active Private Limited Company Inc. 21 Dec 1992 74990 · Non-trading company
  4. 02775680 NATIONAL EXHIBITION OF TIME Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 21 Dec 1992 74990 · Non-trading company
  5. 02774505 CONCISE PROPERTY LIMITED Active Private Limited Company Inc. 17 Dec 1992 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House