Charter Estates Limited

Company Name	Charter Estates Limited
Company Status	Active
Company Number	01551478
Category	Private Limited Company
Incorporation Date	18 March 1981(43 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Glennis Catherine Williams
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mrs Glennis Catherine Williams
Nationality	British
Status	Current
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Alistair Peter Richard Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	David John Hough Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Helen Louise Cornwell-Lee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2011(30 years after company formation)
Appointment Duration	13 years, 1 month
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mrs Heather Margaret Jewsbury
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2011(30 years after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	John Hubert Dougal Williams
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 27 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warrenbank 21 Broadmead Wirral Merseyside CH60 1XH Wales

Director Name	Mrs Margaret Lily Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	31 years, 12 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 1 month (resigned 13 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mrs Margaret Lily Johnson
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 9 months after company formation)
Appointment Duration	31 years, 12 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Contact

Website	www.kitchen-appliances-direct.co.uk

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Alistair Peter Richard Johnson 8.33% Ordinary
10 at £1	David John Hough Williams 8.33% Ordinary
10 at £1	Heather Margaret Jewsbury 8.33% Ordinary
10 at £1	Helen Louise Cornwell-lee 8.33% Ordinary
40 at £1	Glennis Catherine Williams 33.33% Ordinary
20 at £1	Mr Peter Johnson 16.67% Ordinary
20 at £1	Mrs Margaret Lily Johnson 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,985,483
Cash	£95,697
Current Liabilities	£82,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

9 July 1984	Delivered on: 10 July 1984 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 91 alexandra road great crosby t/n ms 189775. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 kings road, great crosby t/n ms 189776. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 24 March 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 & 35 claremont road great crosby t/n ms 189772. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 15 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 claremont road great crosby t/n ms 189773. Fully Satisfied
25 June 1984	Delivered on: 29 June 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property situate at and known as 28, 40, 42, 48, 142 & 148 argyle street south birkenhead merseyside. Fully Satisfied
18 November 1994	Delivered on: 23 November 1994 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 658,660,662 prescot rd,old swan,liverpool with all fixtures/fittings; the benefits of all rights,licences and the goodwill of business. Fully Satisfied
21 July 1994	Delivered on: 26 July 1994 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--99/99A arrow rd,greasby,wirral,merseyside with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. Fully Satisfied
30 September 1988	Delivered on: 10 October 1988 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 353 and 353A woodchurch road preston birkenhead merseyside. Fully Satisfied
20 November 1987	Delivered on: 23 November 1987 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 393 woodchurch road, preston, birkenhead, merseyside t/n ch 65071. Fully Satisfied
20 October 1987	Delivered on: 28 October 1987 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 mill street birkenhead merseyside. Fully Satisfied
23 September 1986	Delivered on: 26 September 1986 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96, 98, 98A, 100, 102, 104, 110, 112 and 114 teehey lane, belington. Fully Satisfied
8 April 1986	Delivered on: 10 April 1986 Satisfied on: 16 January 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 blisworth street, litherland, merseyside. Fully Satisfied
31 March 1986	Delivered on: 8 April 1986 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 559, old chester road, rock ferry, birkenhead, merseyside. Fully Satisfied
10 March 1986	Delivered on: 14 March 1986 Satisfied on: 4 February 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 10 & 12 beckenham road, new brighton wallasey merseyside. Fully Satisfied
21 June 1984	Delivered on: 22 June 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property situate & known as 16 saville road t/n ms 71385 & f/h 20 saville road liverpool merseyside. Fully Satisfied
24 April 1985	Delivered on: 30 April 1985 Satisfied on: 26 September 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4, 6 & 8 st. Mary street, woolton, liverpool. Fully Satisfied
9 July 1984	Delivered on: 12 July 1984 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house known as 21 balls road, birkenhead, merseyside t/n ms 134230. Fully Satisfied
9 July 1984	Delivered on: 12 July 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse known as 141-153 hoylake road, moreton merseyside t/n ms 175545. Fully Satisfied
9 July 1984	Delivered on: 12 July 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling houses known as 11, 15 to 23 (odd) rochester road, birkenhead, merseyside t/n ms 145957. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 lunt road, bootle merseyside t/n ms 189779. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 28 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 claughton firs oxton birkenhead, merseyside t/n ms 190110. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 19 December 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 lunt road bootle merseyside t/n ms 189780. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 204 litherland road, bootle merseyside t/n ms 189777. Fully Satisfied
5 December 1984	Delivered on: 6 December 1984 Satisfied on: 20 February 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property sitaute at known as 27, rector road, liverpool. Fully Satisfied
28 June 1984	Delivered on: 29 June 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
21 June 1984	Delivered on: 22 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 waltham road liverpool merseyside t/n la 269360. Outstanding
3 February 1986	Delivered on: 4 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 28, 30 and 42 lucerne road, wallasey, merseyside. Outstanding
12 July 1984	Delivered on: 17 July 1984 Persons entitled: Charge Details Have Been Removed. Back Captured onto Incorrect Company Record in Error. Classification: Charge details have been removed. Back captured onto incorrect company record in error. Secured details: Charge details have been removed. Back captured onto incorrect company record in error. Particulars: Charge details have been removed. Back captured onto incorrect company record in error. Outstanding
9 July 1984	Delivered on: 10 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54, 56, 73 & 83 beaconsfield road, bebington wirral t/n ms 136654. Part Satisfied
9 July 1984	Delivered on: 10 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 190 & 196 litherland road bootle, merseyside t/n ms 189778. Part Satisfied

Filing History

8 April 2024	Termination of appointment of Peter Johnson as a director on 13 January 2024 (1 page)
22 December 2023	Change of details for Mrs Margaret Lily Johnson as a person with significant control on 4 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
21 December 2023	Termination of appointment of Margaret Lily Johnson as a director on 4 December 2023 (1 page)
21 December 2023	Termination of appointment of Margaret Lily Johnson as a secretary on 4 December 2023 (1 page)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
18 November 2016	Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016 (1 page)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (8 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2014	Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 120 (8 pages)
23 December 2014	Registered office address changed from 94 Greenfield Business Centre Holywell CH8 7GR to 99 Greenfield Business Centre Holywell CH8 7GR on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 120 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Secretary's details changed for Mrs Margaret Lily Johnson on 17 December 2013 (1 page)
12 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 120 (8 pages)
12 March 2014	Director's details changed for David John Hough Williams on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for Mrs Glennis Catherine Williams on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Alistair Peter Richard Johnson on 17 December 2013 (2 pages)
12 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 120 (8 pages)
12 March 2014	Secretary's details changed for Mrs Glennis Catherine Williams on 17 December 2013 (1 page)
12 March 2014	Director's details changed for Mr Peter Johnson on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for Mr Peter Johnson on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for David John Hough Williams on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for Mrs Margaret Lily Johnson on 17 December 2013 (2 pages)
12 March 2014	Secretary's details changed for Mrs Margaret Lily Johnson on 17 December 2013 (1 page)
12 March 2014	Director's details changed for Mr Alistair Peter Richard Johnson on 17 December 2013 (2 pages)
12 March 2014	Director's details changed for Mrs Margaret Lily Johnson on 17 December 2013 (2 pages)
12 March 2014	Secretary's details changed for Mrs Glennis Catherine Williams on 17 December 2013 (1 page)
12 March 2014	Director's details changed for Mrs Glennis Catherine Williams on 17 December 2013 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 94 Greenfield Road Greenfield Holywell CH8 7GR United Kingdom on 3 January 2013 (1 page)
2 January 2013	Director's details changed for Ms Heather Margaret Jewsbury on 14 December 2012 (2 pages)
2 January 2013	Director's details changed for Ms Heather Margaret Jewsbury on 14 December 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Registered office address changed from 9 Abbey Square Chester CH1 2HU England on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 9 Abbey Square Chester CH1 2HU England on 27 March 2012 (1 page)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (10 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 March 2011	Termination of appointment of John Williams as a director (1 page)
30 March 2011	Appointment of Mrs Heather Margaret Jewsbury as a director (2 pages)
30 March 2011	Appointment of Mrs Helen Louise Cornwell-Lee as a director (2 pages)
30 March 2011	Appointment of Mrs Helen Louise Cornwell-Lee as a director (2 pages)
30 March 2011	Termination of appointment of John Williams as a director (1 page)
30 March 2011	Appointment of Mrs Heather Margaret Jewsbury as a director (2 pages)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
30 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
29 December 2010	Director's details changed for David John Hough Williams on 14 December 2010 (2 pages)
29 December 2010	Director's details changed for David John Hough Williams on 14 December 2010 (2 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (9 pages)
21 December 2009	Registered office address changed from Copplestones, 9 Abbey Square Chester Cheshire CH1 2HU on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Peter Johnson on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Alistair Peter Richard Johnson on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Alistair Peter Richard Johnson on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Glennis Catherine Williams on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Margaret Lily Johnson on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Margaret Lily Johnson on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Glennis Catherine Williams on 14 December 2009 (2 pages)
21 December 2009	Registered office address changed from Copplestones, 9 Abbey Square Chester Cheshire CH1 2HU on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (9 pages)
21 December 2009	Director's details changed for Mr Peter Johnson on 14 December 2009 (2 pages)
18 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2008	Return made up to 14/12/08; full list of members (7 pages)
23 December 2008	Return made up to 14/12/08; full list of members (7 pages)
17 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (5 pages)
9 January 2008	Return made up to 14/12/07; full list of members (5 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Return made up to 14/12/06; full list of members (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: c/o copplestones 9 abbey square chester cheshire CH1 2HU (1 page)
9 January 2007	Return made up to 14/12/06; full list of members (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: c/o copplestones 9 abbey square chester cheshire CH1 2HU (1 page)
9 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 January 2006	Return made up to 14/12/05; full list of members (5 pages)
13 January 2006	Return made up to 14/12/05; full list of members (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2005	Return made up to 14/12/04; full list of members (11 pages)
25 January 2005	Return made up to 14/12/04; full list of members (11 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 December 2003	Return made up to 14/12/03; full list of members (11 pages)
18 December 2003	Return made up to 14/12/03; full list of members (11 pages)
5 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 December 2002	Return made up to 14/12/02; full list of members (11 pages)
24 December 2002	Return made up to 14/12/02; full list of members (11 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (10 pages)
21 December 2001	Return made up to 14/12/01; full list of members (10 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: 19 hamilton square birkenhead merseyside L41 6AY (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 19 hamilton square birkenhead merseyside L41 6AY (1 page)
3 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
24 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 1999	Return made up to 14/12/98; full list of members (8 pages)
4 January 1999	Return made up to 14/12/98; full list of members (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
5 December 1997	Return made up to 14/12/97; no change of members (6 pages)
5 December 1997	Return made up to 14/12/97; no change of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Return made up to 14/12/96; no change of members (6 pages)
23 December 1996	Return made up to 14/12/96; no change of members (6 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Return made up to 14/12/95; full list of members (8 pages)
20 December 1995	Return made up to 14/12/95; full list of members (8 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 March 1981	Incorporation (20 pages)

Charter Estates Limited

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