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CHARLES WAITE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Waite & Co Limited. The company was founded 14 years ago and was given the registration number 07183812. The firm's registered office is in HARROGATE. You can find them at Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARLES WAITE & CO LIMITED
Company Number:07183812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornton Lodge, Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT

Director08 April 2022Active
Thornton Lodge, Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT

Director08 April 2022Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director10 March 2010Active
Thornton Lodge, Cut Throat Lane, Bishop Thornton, HG3 3JT

Director10 March 2010Active
Thornton Lodge, Cut Throat Lane, Bishop Thornton, United Kingdom, HG3 3JT

Director01 May 2011Active

People with Significant Control

Waite Group Holdings Ltd
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:Queensgate House, 23 North Park Road, Harrogate, England, HG1 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Birkett Waite
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Thornton Lodge, Cut Throat Lane, Harrogate, HG3 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-04-14Resolution

Resolution.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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