Charter Estates Limited

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Charter Estates Limited

01551478•Private Limited With Share Capital

46 Hamilton Square, Birkenhead, Merseyside, CH415AR
WebsiteEmail02075691800

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Incorporated

18/03/1981

Company Age

45 years

Directors

7

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charter Estates Limited (01551478) is a private limited with share capital incorporated on 18/03/1981 (45 years old) and registered in merseyside, CH415AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/03/1981
CH415AR
5 employees

Financial Overview

Total Assets

£4.58M

Liabilities

£667.3K

Net Assets

£3.92M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£137.7K

Key Metrics

5

Employees

7

Directors

5

Shareholders

Board of Directors

5
H
helen louise cornwell-lee
director
D
david john hough williams
director
M
margaret lily johnson
director
G
glennis catherine williams
director
H
heather margaret jewsbury
director

Charges

30

Registered

4

Outstanding

2

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Address
Date:25-06-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Officers
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2000
Legacy
Category:Officers
Date:01-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

19 Hamilton Square, Birkenhead, Merseyside, CH416AY
46 Hamilton Square, Birkenhead, Merseyside, CH415ARRegistered

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Contact

02075691800
contact@charterland.comenquiries@charterland.com
charterland.com
46 Hamilton Square, Birkenhead, Merseyside, CH415AR