Company information:
Charlcombe Limited (No: 00458610)
Address: FIRST FLOOR, SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH, ENGLAND
Status: Active
Incorporated: 09-Aug-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 55900 - Other accommodation
Current Director: JOHN KENNETH LEWIS ( DOB: Aug-1941 From: Jun-1991 )
Current Director: EMMA KATHERINE MUGGRIDGE ( DOB: Apr-1970 From: Oct-2001 )
Current Secretary: EMMA KATHERINE MUGGRIDGE ( From: Dec-2013 )
Resigned Director: HOWARD FRANCIS CARTER ( DOB: Apr-1911 From: Jun-1991 To: Feb-2000 )
Resigned Director: NICHOLAS HOWARD CARTER ( DOB: Nov-1949 From: Apr-2001 To: Dec-2001 )
Resigned Director: SUSAN MADELINE LEWIS ( DOB: Jul-1942 From: Jun-1991 To: Oct-2001 )
Resigned Director: MALCOLM ROYLANCE SMITH ( DOB: Mar-1944 From: Jun-1991 To: Jun-2004 )
Resigned Secretary: IRIS MAY CARTER ( From: Jun-1991 To: Oct-2001 )
Resigned Secretary: SUSAN MADELINE LEWIS ( DOB: Jul-1942 From: Oct-2001 To: Jul-2013 )
Persons of Significant Control:
Mr John Kenneth Lewis, First Floor, Southfield House 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Emma Katherine Muggridge, First Floor, Southfield House 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,652,251 | 7,621,189 | 6,092,342 | 9,133,140 | 8,930,948 | 9,129,180 | 9,082,215 | 7652251,7621189,6092342,9133140,8930948,9129180,9082215 |
| Current assets | 1,844,734 | 2,053,396 | 4,988,495 | 2,286,389 | 2,382,627 | 2,182,095 | 2,608,285 | 1844734,2053396,4988495,2286389,2382627,2182095,2608285 |
| Net current assets (liabilities) | 1,402,831 | 1,553,267 | 4,530,359 | 1,742,021 | 1,936,135 | 2,068,518 | 2,489,479 | 1402831,1553267,4530359,1742021,1936135,2068518,2489479 |
| Total assets less current liabilities | 9,055,082 | 9,174,456 | 10,622,701 | 10,875,161 | 10,867,083 | 11,197,698 | 11,571,694 | 9055082,9174456,10622701,10875161,10867083,11197698,11571694 |
| Net assets (liabilities) | 8,215,824 | 8,525,552 | 10,166,488 | 10,327,804 | 10,517,618 | 10,998,231 | 11,231,203 | 8215824,8525552,10166488,10327804,10517618,10998231,11231203 |
| Equity / share capital and reserves | 8,215,824 | 8,525,552 | 10,166,488 | 10,327,804 | 10,517,618 | 10,998,231 | 11,231,203 | 8215824,8525552,10166488,10327804,10517618,10998231,11231203 |