Charles Waite & Co Limited. net worth, address, company information. Free

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Charles Waite & Co Limited (reg no 07183812) is a private limited company incorporated on 2010-03-10. The business has its registered office at Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate HG3 3JT. Charles Waite & Co Limited operates Standard Industrial Classification code: 68310 which means "real estate agencies".

Company details

Name	Charles Waite & Co Limited
Number	07183812
Date of Incorporation:	2010-03-10
End of financial year:	31 March
Address:	Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this particular enterprise, we can name: Annabel W. (in the company from 08 April 2022), Henry W. (appointment date: 08 April 2022). The Companies House lists 2 persons of significant control, namely: Waite Group Holdings Ltd is located at 23 North Park Road, HG1 5PD Harrogate, North Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	867,961	1,104,267	1,273,228	1,624,369	1,487,859	999,593
Fixed Assets	40,993	35,185	41,934	39,457	34,758	31,315
Total Assets Less Current Liabilities	723,796	900,487	1,113,343	1,418,011	1,399,662	903,974

People with significant control

Waite Group Holdings Ltd

8 April 2022

Address	Queensgate House 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13981096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles W.

6 April 2016 - 8 April 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 10, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, September 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 14th, April 2022 \| resolution	Free Download (4 pages)
(AP01) On April 8, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 8, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 8, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 8, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071838120001, created on April 8, 2022 filed on: 11th, April 2022 \| mortgage	Free Download (18 pages)
(PSC07) Cessation of a person with significant control April 8, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 8, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 10, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 10, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates March 10, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, June 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 10, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 10, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates March 10, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 10, 2013: 110.00 GBP filed on: 10th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2013 \| resolution	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (6 pages)
(AP01) On September 7, 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 10, 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 17, 2010: 1.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
(AP01) On March 29, 2010 new director was appointed. filed on: 29th, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 25, 2010. Old Address: Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom filed on: 25th, March 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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