Charterhouse Estate Agents Limited

General information

Name:

Charterhouse Estate Agents Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI053503

Incorporation date: 2005-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI053503 nineteen years ago, Charterhouse Estate Agents Limited is a Private Limited Company. The firm's present registration address is 422 Lisburn Road, Belfast. This business's declared SIC number is 99999 which stands for Dormant Company. January 31, 2023 is the last time when company accounts were reported.

There's a single managing director at the moment controlling this specific company, namely Kieran S. who's been performing the director's obligations since 2005-01-11. Since 2005 Dorothy K., had been supervising this specific company until the resignation in January 2006. As a follow-up a different director, including Malcolm H. quit in January 2006. Another limited company has been appointed as one of the secretaries of this company: Secretary Services Ltd.

Kieran S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kieran S.

Role: Director

Appointed: 01 January 2013

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 11 January 2006

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 11 January 2006

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 15 March 2024

People with significant control

Kieran S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 November 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thursday 11th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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