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Company Information for CHARTERS ESTATE AGENTS LIMITED
70 St. Mary Axe, London, EC3A 8BE,
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Company Registration Number
 06758915 Private Limited Company
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Company Overview
About Charters Estate Agents Ltd
CHARTERS ESTATE AGENTS LIMITED was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Charters Estate Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CHARTERS ESTATE AGENTS LIMITED | ||
| Legal Registered Office | ||
| 70 St. Mary Axe London EC3A 8BE Other companies in SO23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06758915 | |
|---|---|---|
| Company ID Number | 06758915 | |
| Date formed | 2008-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-11-26 | |
| Return next due | 2025-12-10 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB150980019 |
| Last Datalog update: | 2025-04-15 07:08:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERS ESTATE AGENTS LIMITED
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Company Officers of CHARTERS ESTATE AGENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT STUART MOTT |
||
GERARD COLQHOUN PRICE |
||
ELLIOTT TRODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPA MOTT |
Director | ||
SUSAN PRICE |
Director | ||
ANGELA TRODD |
Director | ||
ROBERT STEWART MOTT |
Director | ||
ELLIOTT TRODD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEATS MARSHALL BENDALL LTD. | Director | 2013-04-24 | CURRENT | 1987-10-29 | Liquidation | |
| CAFRA LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2016-11-01 | |
| KEATS MARSHALL BENDALL LTD. | Director | 2013-04-24 | CURRENT | 1987-10-29 | Liquidation | |
| GROVE ORCHARD LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2017-03-28 | |
| BARGATE HOMES LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| CHARTERS COMMERCIAL PROPERTY LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| KEATS MARSHALL BENDALL LTD. | Director | 2013-04-24 | CURRENT | 1987-10-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Amended group accounts made up to 2024-03-31 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Annotation | ||
| Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
| Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067589150002 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3000a Parkway Whiteley Fareham PO15 7FX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM 3000a Parkway Whiteley Fareham PO15 7FX England | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE MOTT | |
| CH01 | Director's details changed for Mr Robert Stewart Mott on 2021-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| RP04CS01 | ||
| PSC07 | CESSATION OF ROBERT STEWART MOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Robert Stuart Mott as a person with significant control on 2021-10-20 | |
| CH01 | Director's details changed for Mr Robert Stewart Mott on 2021-10-20 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Robert Stuart Mott as a person with significant control on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF ELLIOTT TRODD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Robert Stuart Mott as a person with significant control on 2020-08-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT TRODD | |
| PSC02 | Notification of Ceal Holdings Limited as a person with significant control on 2020-08-13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067589150002 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
| PSC07 | CESSATION OF GERARD COLQHOUN PRICE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PRICE | |
| CH01 | Director's details changed for Mr Robert Stuart Mott on 2019-03-13 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067589150001 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPA MOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TRODD | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA TRODD | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN PRICE | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA MOTT | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 07/04/16 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067589150001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 2 Jewry Street Winchester Hampshire SO23 8RZ | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Stuart Mott on 2014-11-03 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQHOUN PRICE / 21/11/2012 | |
| AP01 | DIRECTOR APPOINTED MR ELLIOTT TRODD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT STUART MOTT | |
| RES01 | ADOPT ARTICLES 30/11/2012 | |
| RES15 | CHANGE OF NAME 19/11/2012 | |
| CERTNM | COMPANY NAME CHANGED CHARTERS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 26/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQHOUN PRICE / 26/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GERARD COLQHOUN PRICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELLIOTT TRODD | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CHARTERS ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARTERS ESTATE AGENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERS ESTATE AGENTS LIMITED
Intangible Assets
Patents
We have not found any records of CHARTERS ESTATE AGENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARTERS ESTATE AGENTS LIMITED
Income
Government Income
We have not found government income sources for CHARTERS ESTATE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CHARTERS ESTATE AGENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERS ESTATE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERS ESTATE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARTERS ESTATE AGENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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