CHOICES ESTATE AGENTS LIMITED
Overview
| Company Name | CHOICES ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02374716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICES ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CHOICES ESTATE AGENTS LIMITED located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOICES ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOICES THE MULTI-SERVICE AGENCY LIMITED | Nov 26, 1993 | Nov 26, 1993 |
| CHOICES HOME SALES LIMITED | Apr 21, 1989 | Apr 21, 1989 |
What are the latest accounts for CHOICES ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHOICES ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for CHOICES ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||
Change of details for The Choices Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Christopher Mark Ridgwell as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Henry Black as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Mark Ridgwell as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen Henry Black as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||
Change of details for Interlet Uk Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on Aug 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||
Termination of appointment of Lucy Perihan Suleyman as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Accounts for a small company made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lucy Perihan Suleyman on Jun 01, 2020 | 2 pages | CH01 | ||
Registration of charge 023747160002, created on May 12, 2020 | 10 pages | MR01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lucy Perihan Suleyman as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2019 | 12 pages | AA | ||
Who are the officers of CHOICES ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWELL, Christopher Mark | Secretary | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | 334902520001 | |||||||
| PRIOR, Stephanie Patricia | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 121795950003 | |||||
| RIDGWELL, Christopher Mark | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | British | 119059800003 | |||||
| BLACK, Stephen Henry | Secretary | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | British | 60395980001 | ||||||
| SHINEROCK, Mary-Anne Olivia Kathleen | Secretary | 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey | British | 60396030001 | ||||||
| BLACK, Stephen Henry | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | 60395980001 | |||||
| GASSON, Helen Mary | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | United Kingdom | British | 176066650001 | |||||
| HAWKINS, Matthew Ronald | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | United Kingdom | British | 176066210001 | |||||
| MULFORD, Nicola Louise | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | United Kingdom | British | 163384240001 | |||||
| PARISH, Gladys Florence | Director | Lower Flat Dean House 121 London Road North Merstham RH1 3AL Redhill Surrey | British | 15960340001 | ||||||
| RISBY, Arlo William Phillip | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | United Kingdom | British | 163273450001 | |||||
| SHAW, Kevin Christopher Neil | Director | SM1 4RA Sutton 2d Carshalton Road Surrey United Kingdom | United Kingdom | British | 206304740001 | |||||
| SHINEROCK, Mary-Anne Olivia Kathleen | Director | Salamander 15 Winceby Close TN39 3EF Bexhill East Sussex | Portugal | British | 60396030003 | |||||
| SHINEROCK, Mary-Anne Olivia Kathleen | Director | 17 Hollymeoak Road Chipstead CR5 3QA Coulsdon Surrey | British | 60396030001 | ||||||
| SHINEROCK, Simon Michael | Director | Salamander 15 Winceby Close TN39 3EF Bexhill East Sussex | England | British | 1543780003 | |||||
| SULEYMAN, Lucy Perihan | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | United Kingdom | British | 266124980001 | |||||
| SULEYMAN, Lucy Perihan | Director | Carshalton Road SM1 4RA Sutton 2d Surrey United Kingdom | United Kingdom | British | 165036850001 | |||||
| WELDON, Graham Christopher | Director | Chandler's Ford SO53 3PS Eastleigh 31 Guildford Drive Hants United Kingdom | United Kingdom | British | 227632550002 | |||||
| WELLS, Julian | Director | 2d Carshalton Road Sutton SM1 4RA Surrey | England | British | 71097130003 |
Who are the persons with significant control of CHOICES ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Choices Group Ltd | Apr 06, 2016 | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0