Introduction
Watch Company
C
CHARLES STREET BUILDINGS PROPERTIES LIMITED
CHARLES STREET BUILDINGS PROPERTIES LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLES STREET BUILDINGS PROPERTIES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13964657
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
1 Westmoreland Avenue Thurmaston Leicester, LE4 8PH,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
SMITH, Robert Henry
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Secretary
Appointed 10 Jun 2022
SMITH, Robert Henry
Westmoreland Avenue, LeicesterLE4 8PH
Secretary
10 Jun 2022
Active
LINNETT, Winifred Mary
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born January 1950
Director
Appointed 09 Mar 2022
LINNETT, Winifred Mary
Westmoreland Avenue, LeicesterLE4 8PH
Born January 1950
Director
09 Mar 2022
Active
MIDDLETON, Mary Agnes
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born March 1981
Director
Appointed 09 Mar 2022
MIDDLETON, Mary Agnes
Westmoreland Avenue, LeicesterLE4 8PH
Born March 1981
Director
09 Mar 2022
Active
MURPHY, Hugh Patrick
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born December 1948
Director
Appointed 09 Mar 2022
MURPHY, Hugh Patrick
Westmoreland Avenue, LeicesterLE4 8PH
Born December 1948
Director
09 Mar 2022
Active
MURPHY, Joseph John
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born September 1978
Director
Appointed 09 Mar 2022
MURPHY, Joseph John
Westmoreland Avenue, LeicesterLE4 8PH
Born September 1978
Director
09 Mar 2022
Active
MURPHY, Margaret Ann
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born June 1951
Director
Appointed 09 Mar 2022
MURPHY, Margaret Ann
Westmoreland Avenue, LeicesterLE4 8PH
Born June 1951
Director
09 Mar 2022
Active
MURPHY, Patrick Hugh
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born March 1977
Director
Appointed 09 Mar 2022
MURPHY, Patrick Hugh
Westmoreland Avenue, LeicesterLE4 8PH
Born March 1977
Director
09 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Hugh Murphy
ActiveWestmoreland Avenue, LeicesterLE4 8PH
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2024
Mr Patrick Hugh Murphy
Westmoreland Avenue, LeicesterLE4 8PH
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2024
Active
Mr Joseph John Murphy
CeasedWestmoreland Avenue, LeicesterLE4 8PH
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 21 Sept 2022
Mr Joseph John Murphy
Westmoreland Avenue, LeicesterLE4 8PH
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 21 Sept 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
23 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2024
26 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2022