CHARLES TERENCE ESTATES LIMITED

CHARLES TERENCE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES TERENCE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04977151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CHARLES TERENCE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHARLES TERENCE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CHARLES TERENCE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen Charles Fowley as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Director's details changed for Mrs Elizabeth Jane Fowley on Nov 13, 2025

    2 pagesCH01

    Change of details for Mr Stephen Charles Fowley as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Jane Fowley on Nov 13, 2025

    2 pagesCH01

    Director's details changed for Stephen Charles Fowley on Nov 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Appointment of Fiona Dixon as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mrs Elizabeth Jane Fowley as a director on Dec 01, 2021

    2 pagesAP01

    Satisfaction of charge 049771510079 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 049771510078 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Registration of charge 049771510078, created on Jun 30, 2020

    39 pagesMR01

    Registration of charge 049771510079, created on Jun 30, 2020

    42 pagesMR01

    Amended total exemption full accounts made up to May 31, 2019

    7 pagesAAMD

    Satisfaction of charge 049771510075 in full

    1 pagesMR04

    Satisfaction of charge 049771510077 in full

    1 pagesMR04

    Who are the officers of CHARLES TERENCE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Denis Terence
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Director
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    PortugalBritish235679100005
    DIXON, Fiona
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Director
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    PortugalBritish250886210001
    FOWLEY, Elizabeth Jane
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Director
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    PortugalBritish142729560003
    FOWLEY, Stephen Charles
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Director
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    PortugalIrish251387950002
    HUDSON, Martyn Richard
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    Secretary
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    British71188660004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001

    Who are the persons with significant control of CHARLES TERENCE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Fowley
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Apr 06, 2016
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    No
    Nationality: Irish
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Denis Terence Dixon
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Apr 06, 2016
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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