CHARLES TERENCE ESTATES LIMITED
Overview
| Company Name | CHARLES TERENCE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04977151 |
| 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 CHARLES TERENCE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLES TERENCE ESTATES LIMITED located?
| Registered Office Address | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES TERENCE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHARLES TERENCE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for CHARLES TERENCE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen Charles Fowley as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Elizabeth Jane Fowley on Nov 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Charles Fowley as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Jane Fowley on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Stephen Charles Fowley on Nov 13, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Fiona Dixon as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Jane Fowley as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 049771510079 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 049771510078 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 049771510078, created on Jun 30, 2020 | 39 pages | MR01 | ||
Registration of charge 049771510079, created on Jun 30, 2020 | 42 pages | MR01 | ||
Amended total exemption full accounts made up to May 31, 2019 | 7 pages | AAMD | ||
Satisfaction of charge 049771510075 in full | 1 pages | MR04 | ||
Satisfaction of charge 049771510077 in full | 1 pages | MR04 | ||
Who are the officers of CHARLES TERENCE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Denis Terence | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Portugal | British | 235679100005 | |||||
| DIXON, Fiona | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Portugal | British | 250886210001 | |||||
| FOWLEY, Elizabeth Jane | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Portugal | British | 142729560003 | |||||
| FOWLEY, Stephen Charles | Director | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | Portugal | Irish | 251387950002 | |||||
| HUDSON, Martyn Richard | Secretary | 21 Oxford Road BH8 8ET Bournemouth Dorset | British | 71188660004 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 |
Who are the persons with significant control of CHARLES TERENCE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Fowley | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: Irish Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Denis Terence Dixon | Apr 06, 2016 | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
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