General information

Name:

Charter Estates Ltd

Office Address:

46 Hamilton Square CH41 5AR Birkenhead

Number: 01551478

Incorporation date: 1981-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Charter Estates was created on 1981-03-18 as a Private Limited Company. This company's registered office could be found at Birkenhead on 46 Hamilton Square. Should you need to get in touch with this business by post, its zip code is CH41 5AR. The registration number for Charter Estates Limited is 01551478. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 31st March 2019 is the last time when company accounts were reported.

Our database that details the company's MDs indicates a leadership of seven directors: Heather J., Helen C., David W. and 4 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2011-03-26, 2000-07-27 and 2000-07-26. In order to provide support to the directors, the company has been using the skills of Margaret J. as a secretary.

Financial data based on annual reports

Company staff

Margaret J.

Role: Secretary

Latest update: 13 June 2020

Glennis W.

Role: Secretary

Latest update: 13 June 2020

Heather J.

Role: Director

Appointed: 26 March 2011

Latest update: 13 June 2020

Helen C.

Role: Director

Appointed: 26 March 2011

Latest update: 13 June 2020

David W.

Role: Director

Appointed: 27 July 2000

Latest update: 13 June 2020

Alistair J.

Role: Director

Appointed: 26 July 2000

Latest update: 13 June 2020

Peter J.

Role: Director

Appointed: 14 December 1991

Latest update: 13 June 2020

Glennis W.

Role: Director

Appointed: 14 December 1991

Latest update: 13 June 2020

Margaret J.

Role: Director

Appointed: 14 December 1991

Latest update: 13 June 2020

People with significant control

Executives who have control over this firm are as follows: Margaret J. has substantial control or influence over the company. Peter J. has substantial control or influence over the company. Alistair J. has substantial control or influence over the company.

Margaret J.
Notified on 14 December 2016
Nature of control:
substantial control or influence
Peter J.
Notified on 14 December 2016
Nature of control:
substantial control or influence
Alistair J.
Notified on 14 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 August 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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