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CHARLESTON ESTATES LIMITED

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

This company is commonly known as Charleston Estates Limited. The company was founded 38 years ago and was given the registration number 01936419. The firm's registered office is in DEVON. You can find them at 1 Colleton Crescent, Exeter, Devon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLESTON ESTATES LIMITED
Company Number:01936419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Colleton Crescent, Exeter, Devon, EX2 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Secretary03 June 2013Active
Daleside, Exton Lane Exton, Exeter, EX3 0PP

Director04 February 1993Active
1, Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG

Director11 March 2020Active
42 Hopton Road, Streatham, SW16 2EN

Secretary-Active
3 Brynmoor Park, Plymouth, PL3 5JZ

Secretary06 February 1996Active
Daleside, Exton Lane Exton, Exeter, EX3 0PP

Secretary04 February 1993Active
42 Hopton Road, Streatham, SW16 2EN

Director-Active
3 Brynmoor Park, Plymouth, PL3 5JZ

Director06 February 1996Active
Grove Hill House Grove Hill, Topsham, Exeter, EX3 0EG

Director-Active
Daleside, Exton Lane, Exeter, EX3 0PP

Director09 June 2005Active

People with Significant Control

Mrs Susan Scott
Notified on:21 July 2016
Status:Active
Date of birth:January 2016
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Charles Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Daleside, Exton Lane, Exeter, England, EX3 0PP
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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Incorporation

Memorandum articles.

Download
2024-01-19Resolution

Resolution.

Download
2024-01-19Capital

Capital allotment shares.

Download
2023-11-09Incorporation

Memorandum articles.

Download
2023-11-09Resolution

Resolution.

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2023-11-08Capital

Capital name of class of shares.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Incorporation

Memorandum articles.

Download
2021-07-14Resolution

Resolution.

Download
2021-07-14Capital

Capital name of class of shares.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download

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