CHARLCOMBE PROPERTIES LIMITED

Overview

Company Name	CHARLCOMBE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04522266
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLCOMBE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHARLCOMBE PROPERTIES LIMITED located?

Registered Office Address	38 Vellore Lane BA2 6JQ Bath England
Undeliverable Registered Office Address	No

What were the previous names of CHARLCOMBE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1764) LIMITED	Aug 30, 2002	Aug 30, 2002

What are the latest accounts for CHARLCOMBE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHARLCOMBE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2027
Next Confirmation Statement Due	Sep 13, 2027
Next Confirmation Statement Made Up To	Aug 30, 2026
Overdue	No

What are the latest filings for CHARLCOMBE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Sep 05, 2026	Confirmation statement made on Aug 30, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 10, 2021	Change of details for Mr John Huw Thomas as a person with significant control on Mar 29, 2021	2 pages	PSC04

May 07, 2021	Director's details changed for Mr John Huw Thomas on Mar 29, 2021	2 pages	CH01

May 07, 2021	Secretary's details changed for Mrs Belinda Jane Thomas on Mar 29, 2021	1 pages	CH03

May 07, 2021	Change of details for Mr John Huw Thomas as a person with significant control on Mar 29, 2021	2 pages	PSC04

May 07, 2021	Change of details for Mrs Belinda Jane Thomas as a person with significant control on Mar 29, 2021	2 pages	PSC04

May 04, 2021	Registered office address changed from Walnut Lodge Charlcombe Bath BA1 8DS to 38 Vellore Lane Bath BA2 6JQ on May 04, 2021	1 pages	AD01

Apr 19, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jul 18, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CHARLCOMBE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Belinda Jane Vellore Lane BA2 6JQ Bath 38 England	Oct 23, 2002		Secretary	Vellore Lane BA2 6JQ Bath 38 England		British		114894440001
THOMAS, John Huw Vellore Lane BA2 6JQ Bath 38 England	Oct 16, 2002		Director	Vellore Lane BA2 6JQ Bath 38 England	England	British	1958-6	85358020002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 30, 2002	Oct 23, 2002	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon	Oct 23, 2002	Aug 02, 2010	Director	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British	1938-6	1830780001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 30, 2002	Oct 16, 2002	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLCOMBE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Huw Thomas Vellore Lane BA2 6JQ Bath 38 England	Apr 06, 2016	Vellore Lane BA2 6JQ Bath 38 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Belinda Jane Thomas Vellore Lane BA2 6JQ Bath 38 England	Apr 06, 2016	Vellore Lane BA2 6JQ Bath 38 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0