Register entry · No. 13636120
CHARLETT PROPERTIES LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,464.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 22 Sep 2021 (5 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 BROOKVALE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9QD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CHARLETT PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £1,054 | £3,464 | 0 |
| 30 Sep 2024 | not published | not published | £726 | £4,256 | 0 |
| 30 Sep 2023 | not published | not published | £324 | £3,830 | 0 |
| 30 Sep 2022 | not published | not published | £1,069 | £6,055 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs Jennifer Hillard · Director, named in the accounts to 30 Sep 2025
- Mr James Charlett · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jennifer Elizabeth Hillard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2021 | — | May 1978 | British · England |
| Mr James Robert Charlett | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 Sep 2021 | — | November 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLETT PROPERTIES LTD still trading?
The register shows CHARLETT PROPERTIES LTD as active.
What does CHARLETT PROPERTIES LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was CHARLETT PROPERTIES LTD set up?
It was incorporated on 22 September 2021.
When are CHARLETT PROPERTIES LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CHARLETT PROPERTIES LTD's next confirmation statement due?
By 7 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House