Charles Wilson Properties Limited in Lancashire, WN1 2QT

Description

Data updated on: 01-11-2023

This particular business is registered in Lancashire registered with number: 05877726. This firm was started in 2006. The main office of this firm is located at 83 Mesnes Road Wigan. The zip code for this address is WN1 2QT. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022/12/31 is the last time company accounts were filed.

Kenneth R. is this particular enterprise's single managing director, that was selected to lead the company eighteen years ago. For three years Ian W., had been performing the duties for this specific company until the resignation on December 1, 2009. In addition a different director, specifically David T. quit in July 2006. To provide support to the directors, the company has been utilizing the expertise of Kenneth R. as a secretary since 2006.

Kenneth R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-81 994	-173 389	-166 813	-152 076	-128 600

Balance Sheet
Cash Bank On Hand					1 429	1 205	1 267	1 083	2 337	15 816	4 781	3 237
Current Assets	968 874	775 158	775 425	776 152	776 443	782 219	782 281	782 097	783 351	106 817	10 781	14 837
Debtors	42	44			6 000	6 000	6 000	6 000	6 000	6 000	6 000	11 600
Net Assets Liabilities					-128 599	-118 564	-118 041	-126 569	-130 282	-109 009	-102 904	-60 188
Total Inventories					775 014	775 014	775 014	775 014	775 014	85 001
Cash Bank In Hand	100	100	411	1 138	1 429
Net Assets Liabilities Including Pension Asset Liability	-81 994	-173 389	-166 813	-152 076	-128 600
Stocks Inventory	968 732	775 014	775 014	775 014	775 014

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-82 094	-173 489	-166 913	-152 176	-128 700
Shareholder Funds	-81 994	-173 389	-166 813	-152 076	-128 600

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model											9 889	10 365
Amounts Owed By Related Parties					6 000	6 000	6 000	6 000	6 000	6 000	6 000	11 600
Amounts Owed To Related Parties					280 808	277 608	284 318	301 388	314 522	293 322	267 472	197 918
Average Number Employees During Period						1	1	1	1	1	1
Bank Borrowings					627 900	620 893	613 235	605 381	597 164	619 901	553 731	438 950
Creditors					627 900	620 893	613 235	605 381	597 164	619 901	553 731	438 950
Disposals Investment Property Fair Value Model												-172 254
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												21 000
Investment Property										699 000	708 889	568 000
Investment Property Fair Value Model										699 000	708 889	568 000
Net Current Assets Liabilities									466 882	-188 108	-258 062	-185 248
Number Shares Issued Fully Paid						100	100			100	100	100
Other Creditors					1 788	1 536	1 602	1 897	1 713	1 126	1 213	2 167
Par Value Share		1	1	1	1		1				1	1
Provisions For Liabilities Balance Sheet Subtotal												3 990
Total Assets Less Current Liabilities	659 188	470 633	471 355	482 429	499 299	502 329	495 194	478 812	466 882	510 892	450 827	382 752
Total Borrowings					627 900	620 893	613 235	605 381	597 164	619 901	553 731	438 950
Trade Creditors Trade Payables					546	746	1 167		234	477	158
Transfers To From Inventories Investment Property Fair Value Model										699 000
Work In Progress					775 014	775 014	775 014	775 014	775 014	85 001
Amount Specific Advance Or Credit Directors					119 472	116 272	-115 722
Amount Specific Advance Or Credit Made In Period Directors					-6 000	3 200	550
Creditors Due After One Year	741 182	644 022	638 168	634 505	627 899
Creditors Due Within One Year	309 686	304 525	304 070	293 723	277 144
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company staff

Kenneth R.

Role: Director

Appointed: 27 July 2006

Latest update: 25 April 2024

Kenneth R.

Role: Secretary

Appointed: 27 July 2006

Latest update: 25 April 2024

Ian W.

Role: Director

Appointed: 27 July 2006

Resigned: 01 December 2009

Latest update: 25 April 2024

Ann T.

Role: Secretary

Appointed: 17 July 2006

Resigned: 27 July 2006

Latest update: 25 April 2024

David T.

Role: Director

Appointed: 17 July 2006

Resigned: 27 July 2006

Latest update: 25 April 2024

People with significant control

Kenneth R.

Notified on 17 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 July 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 9 June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9 June 2014

Charles Wilson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth R.

Kenneth R.

Ian W.

Ann T.

David T.

People with significant control

Kenneth R.

Accounts Documents

Company filings

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