Charles Church Estates Limited

Company details

Type

Private Limited Company

Incorporated

1986-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Davison, Tracy Lazelle · Secretary appointed 2001-07-20
• Killoran, Michael Hugh · Director appointed 2001-03-19 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
• Farley, Michael Peter · Director appointed 2010-01-01 resigned 2013-04-18
• White, John · Director appointed 2001-06-05 resigned 2009-12-31
• Francis, Gerald Neil · Director appointed 2002-05-01 resigned 2006-12-29
• Watt, Stephen · Director appointed 2001-06-05 resigned 2003-12-31
• Grewer, Geoffrey · Director appointed 2001-03-19 resigned 2002-05-01
• Garner, Laurence Edwin · Director appointed 1999-01-22 resigned 2001-10-01
• Cordy, Richard Miles · Director appointed 2000-10-03 resigned 2001-06-14
• Low, John David · Director appointed 1999-10-28 resigned 2001-06-01
• Smith, Nicholas Howard · Director appointed 1995-02-23 resigned 2001-05-11
• Smith, David John · Director appointed 1998-08-27 resigned 2001-03-19
• Webb, Dennis Michael · Director appointed 1996-05-31 resigned 1999-10-28
• Broadbent, Walter Louis Farndon · Director appointed 1996-09-01 resigned 1999-01-22
• Wood, John Meredyth · Director resigned 1998-12-31
• Calvert, Andrew Richard John · Director appointed 1996-05-31 resigned 1998-08-27
• Baseley, Stewart Antony · Director resigned 1998-06-26
• Bak, Paul Mario · Director resigned 1996-09-30
• Scregg, Nicholas Robert · Director resigned 1994-12-31
• Church, Susanna Bridgette · Director resigned 1994-02-08
• Brown, Ian · Secretary resigned 1992-10-15

People with significant control (1)

• Beazer Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A supplemental deed dated 11TH may 1994 becoming effective on 23RD june 1994 Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-11
  The security created pursuant to the security documents. See the mortgage charge document for full details.
• Supplemental deed Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-11
  The security created pursuant to the facility agreement and security documents. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-08-30 · satisfied 1994-06-02
  (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Outstanding
  Held by Nat West Investment Bank Limitedas Trustee
  Created 1990-09-14
  First floating charge, its undertaking and all its assets, both present and future. Including book debts and uncalled capital (see from 395/or full details).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1987-11-20 · satisfied 1988-08-20
  The f/h property k/a 17 ledborough lane beacons field bucks and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Agreement Satisfied
  Held by Fair Coming Enterprises Limited.
  Created 1987-10-14 · satisfied 1988-08-20
  F/H land k/a stanmore hill warks, 189 stanmore hill, london borough of harrow.

Recent filings (15)

• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Dormant accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Dormant accounts (paper) AA Accounts
• 2022-01-27 Termination director company with name termination date TM01 Officers
• 2022-01-26 Appointment of director AP01 Officers
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-13 Appointment of director AP01 Officers
• 2021-10-13 Termination director company with name termination date TM01 Officers
• 2021-08-31 Dormant accounts (paper) AA Accounts
• 2020-11-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.