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CHARTERED ESTATES LIMITED

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

This company is commonly known as Chartered Estates Limited. The company was founded 30 years ago and was given the registration number 02845546. The firm's registered office is in STOKE ON TRENT. You can find them at 4 Edensor Road, Longton, Stoke On Trent, Staffordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARTERED ESTATES LIMITED
Company Number:02845546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Edensor Road, Longton, Stoke On Trent, Staffordshire, England, ST3 2NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minnbank Farm, Aston, Market Drayton, England, TF9 4JG

Secretary01 August 2015Active
4, Edensor Road, Longton, Stoke On Trent, England, ST32NU

Director01 October 1993Active
4, Edensor Road, Longton, Stoke On Trent, England, ST32NU

Secretary01 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 August 1993Active

People with Significant Control

Mr Clive Denham Austerberry
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:4 Edensor Road, Longton, Stoke On Trent, England, ST3 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-22Address

Change registered office address company with date old address new address.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Termination secretary company with name termination date.

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2015-08-10Officers

Appoint person secretary company with name date.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type dormant.

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