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Charter Estates Limited

Charter Estates Limited is an active company incorporated on 18 March 1981 with the registered office located in Birkenhead, Merseyside. Charter Estates Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01551478
Private limited company
Age
44 years
Incorporated 18 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Charter Estates Limited
Contact
Address
46 Hamilton Square
Birkenhead
Merseyside
CH41 5AR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
4
Mrs Glennis Catherine Williams
Director • Secretary • British • Lives in England • Born in Feb 1936
Mr Alistair Peter Richard Johnson
Director • PSC • Solicitor • British • Lives in UK • Born in May 1967
Mrs Heather Margaret Jewsbury
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1970
Mrs Helen Louise Cornwell-Lee
Director • Commercial Manager • British • Lives in UK • Born in Apr 1962
David John Hough Williams
Director • Solicitor • British • Lives in Ireland • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charter Northern Limited
Mr Alistair Peter Richard Johnson and David John Hough Williams are mutual people.
Active
Spellbyte Limited
Mrs Glennis Catherine Williams and David John Hough Williams are mutual people.
Active
Killiney UK Limited
David John Hough Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£243.6K
Increased by £118.83K (+95%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£4.69M
Increased by £1.18M (+34%)
Total Liabilities
-£656.98K
Increased by £390.89K (+147%)
Net Assets
£4.03M
Increased by £786.27K (+24%)
Debt Ratio (%)
14%
Increased by 6.44% (+85%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Heather Margaret Jewsbury (PSC) Appointed
9 Months Ago on 14 Dec 2024
Peter Johnson Resigned
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mrs Margaret Lily Johnson (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Margaret Lily Johnson Resigned
1 Year 9 Months Ago on 4 Dec 2023
Margaret Lily Johnson Resigned
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notification of Heather Margaret Jewsbury as a person with significant control on 14 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 14 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Peter Johnson as a director on 13 January 2024
Submitted on 8 Apr 2024
Change of details for Mrs Margaret Lily Johnson as a person with significant control on 4 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Margaret Lily Johnson as a director on 4 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Margaret Lily Johnson as a secretary on 4 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
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Repayment History
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