Charter Land And Estates Limited

Company Name	Charter Land And Estates Limited
Company Status	Active
Company Number	03699608
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Dominic Bamford Sandy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Long Meadow House Chapel Lane Croughton Northamptonshire NN13 5LR

Director Name	Mr Peter Francis White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bush Farm Babcary Somerton Somerset TA11 7DS

Secretary Name	Mr Peter Francis White
Nationality	British
Status	Current
Appointed	22 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bush Farm Babcary Somerton Somerset TA11 7DS

Director Name	Mrs Emma Jane Sandy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(12 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadow House Chapel Lane Croughton Brackley Northamptonshire NN13 5LR

Director Name	Mrs Rosanna Iona White
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(12 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bush Farm Babcary Somerton Somerset TA11 7DS

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Contact

Website	www.charterland.com
Email address	[email protected]
Telephone	020 75691800
Telephone region	London

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £0.2	Charles Dominic Bamford Sandy 30.00% Ordinary B
3 at £0.2	Peter Francis White 30.00% Ordinary A
2 at £0.2	Emma Sandy 20.00% Ordinary D
2 at £0.2	Rosanna Iona White 20.00% Ordinary C

Financials

Year	2014
Net Worth	-£11,474
Cash	£5,399
Current Liabilities	£140,877

Accounts

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

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

11 January 2018	Delivered on: 31 January 2018 Persons entitled: The Johnsons Group Limited Classification: A registered charge Outstanding
10 April 2008	Delivered on: 16 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 stoney street frome somerset t/no ST116334; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2005	Delivered on: 5 October 2005 Satisfied on: 16 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 stony street frome. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2005	Delivered on: 13 May 2005 Satisfied on: 16 April 2008 Persons entitled: National Westminster 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: 8 stony street, frome. T/no ST116334. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

1 February 2024	Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 1 February 2024 (1 page)
1 February 2024	Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 1 February 2024 (1 page)
8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
18 December 2020	Registered office address changed from Higgins Fairbairn & Co First Floor 24-25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 December 2020 (1 page)
4 March 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
31 January 2018	Registration of charge 036996080004, created on 11 January 2018 (22 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (8 pages)
10 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (8 pages)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (8 pages)
17 June 2014	Registered office address changed from Higgins Fairbairn & Co New Bond Street London W1S 2RR England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Higgins Fairbairn & Co New Bond Street London W1S 2RR England on 17 June 2014 (1 page)
16 June 2014	Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH United Kingdom on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH United Kingdom on 16 June 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (8 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (8 pages)
15 July 2013	Director's details changed for Iona White on 15 July 2013 (2 pages)
15 July 2013	Director's details changed for Iona White on 15 July 2013 (2 pages)
3 July 2013	Director's details changed (2 pages)
3 July 2013	Director's details changed (2 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 14 March 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 March 2011	Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 25 March 2011 (1 page)
24 March 2011	Appointment of Iona White as a director (2 pages)
24 March 2011	Appointment of Emma Sandy as a director (2 pages)
24 March 2011	Appointment of Iona White as a director (2 pages)
24 March 2011	Appointment of Emma Sandy as a director (2 pages)
23 March 2011	Resolutions RES13 ‐ Sub div 10/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
23 March 2011	Sub-division of shares on 10 March 2011 (5 pages)
23 March 2011	Sub-division of shares on 10 March 2011 (5 pages)
23 March 2011	Resolutions RES13 ‐ Sub div 10/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Peter Francis White on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Charles Dominic Bamford Sandy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Charles Dominic Bamford Sandy on 1 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Director's details changed for Peter Francis White on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Peter Francis White on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Charles Dominic Bamford Sandy on 1 February 2010 (2 pages)
10 March 2009	Return made up to 22/01/09; full list of members (4 pages)
10 March 2009	Return made up to 22/01/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2008	Registered office changed on 19/08/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH (1 page)
19 August 2008	Registered office changed on 19/08/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 January 2008	Return made up to 22/01/08; full list of members (3 pages)
29 January 2008	Return made up to 22/01/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Return made up to 22/01/07; full list of members (3 pages)
25 January 2007	Return made up to 22/01/07; full list of members (3 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
10 February 2005	Return made up to 22/01/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 July 2001	Memorandum and Articles of Association (10 pages)
19 July 2001	Memorandum and Articles of Association (10 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
4 May 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 February 1999	Registered office changed on 10/02/99 from: c/o h l barnes & son barclays bank chambers bridge st stratford upon avon warwickshire CV37 6AH (1 page)
10 February 1999	Registered office changed on 10/02/99 from: c/o h l barnes & son barclays bank chambers bridge st stratford upon avon warwickshire CV37 6AH (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
22 January 1999	Incorporation (21 pages)
22 January 1999	Incorporation (21 pages)

Charter Land And Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London