Charters Estate Agents Limited. net worth, address, company information. Free

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Charters Estate Agents Limited (registration number 06758915) is a private limited company created on 2008-11-26 in England. The firm was registered at 13 Oakmount Road, Chandler's Ford, Eastleigh SO53 2LG. Changed on 2012-11-21, the previous name this business used was Charters Financial Services Limited. Charters Estate Agents Limited operates Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Charters Estate Agents Limited
Number	06758915
Date of Incorporation:	Wed, 26th Nov 2008
End of financial year:	31 March
Address:	13 Oakmount Road, Chandler's Ford, Eastleigh, SO53 2LG
SIC code:	68310 - Real estate agencies

When it comes to the 3 directors that can be found in the enterprise, we can name: Philippa M. (in the company from 02 August 2021), Robert M. (appointment date: 30 November 2012), Gerard P. (appointed on 22 December 2009). The official register indexes 5 persons of significant control, namely: Ceal Holdings Limited can be reached at Athenia House, Andover Road, SO23 7BS Winchester, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elliott T. has 1/2 or less of shares, Susan P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	287,123	1,370,519	925,693	1,358,450	497,850	4,993,525
Fixed Assets	924,622	745,041	641,909	896,250	826,480	1,725,000
Total Assets Less Current Liabilities	684,651	920,416	798,231	1,253,534	638,853	4,872,806

People with significant control

Ceal Holdings Limited

13 August 2020

Address	Wilkins Kennedy Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	12713294
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elliott T.

25 November 2016 - 30 September 2020

Nature of control:	25-50% shares

Susan P.

31 May 2019 - 13 August 2020

Nature of control:	25-50% shares

Robert M.

25 November 2016 - 13 August 2020

Nature of control:	50,01-75% shares

Gerard P.

25 November 2016 - 31 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 25th, July 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 25th, July 2023 \| accounts	Free Download (29 pages)
(AD01) New registered office address 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG. Change occurred on 2022-12-23. Company's previous address: 3000a Parkway Whiteley Fareham PO15 7FX England. filed on: 23rd, December 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (33 pages)
(AD01) New registered office address 3000a Parkway Whiteley Fareham PO15 7FX. Change occurred on 2022-08-05. Company's previous address: C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS. filed on: 5th, August 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-08-02 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-08-02 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-10-20 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, July 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 14th, March 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2020-09-30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019-03-13 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 10th, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-07-29 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-29 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-29 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-14 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-14 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-14 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, April 2016 \| resolution	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS. Change occurred on 2015-09-22. Company's previous address: 2 Jewry Street Winchester Hampshire SO23 8RZ. filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-11-03 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
(CH01) On 2012-11-21 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2012 \| resolution	Free Download (10 pages)
(CONNOT) Change of name notice filed on: 21st, November 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed charters financial services LIMITEDcertificate issued on 21/11/12 filed on: 21st, November 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 8th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-11-26 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 23rd, December 2009 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-23 filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(288b) On 2009-06-30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 22nd, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/01/2009 from kings park house 22 kings park road southampton hampshire SO15 2UF filed on: 14th, January 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2008 \| incorporation	Free Download (19 pages)

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