This company is commonly known as Charteroak Estates Limited. The company was founded 19 years ago and was given the registration number 05326545. The firm's registered office is in POTTERS BAR. You can find them at Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CHARTEROAK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05326545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Graham House, 7 Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD | Corporate Secretary | 30 May 2008 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 30 May 2008 | Active |
| Tally Ho! Cottage, Triscombe, TA4 3HE | Secretary | 07 January 2005 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 26 January 2005 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 30 May 2008 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 07 January 2005 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 20 November 2013 | Active |
| Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD | Director | 30 May 2008 | Active |
| Ro Trading Limited | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Wyllyotts Place, Potters Bar, England, EN6 2JD |
| Nature of control | : |
|
| Ro Group Property Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Graham House, 7 Wyllyotts Place, Potters Bar, England, EN6 2JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-29 | Change of name | Certificate change of name company. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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