CH ESTATE MANAGEMENT LIMITED

Overview

Company Name	CH ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06314038
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CH ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CH ESTATE MANAGEMENT LIMITED located?

Registered Office Address	Construction House Runwell Road SS11 7HQ Wickford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CH ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for CH ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2027
Next Confirmation Statement Due	Jul 30, 2027
Next Confirmation Statement Made Up To	Jul 16, 2026
Overdue	No

What are the latest filings for CH ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 16, 2026 with updates	4 pages	CS01

Apr 25, 2026	Accounts for a dormant company made up to Mar 31, 2026	1 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Jun 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 16, 2024 with updates	4 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 16, 2023 with updates	4 pages	CS01

Jul 26, 2023	Director's details changed for Mr Nigel Jeremy Wilson on Jul 16, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr James Langrish-Smith on Jul 16, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Christopher Heckford Dadd on Jul 16, 2023	2 pages	CH01

Jun 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Sep 16, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Timothy John Henson as a director on Jan 20, 2022	1 pages	TM01

Mar 01, 2022	Termination of appointment of Timothy John Henson as a secretary on Jan 20, 2022	1 pages	TM02

Jul 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 16, 2021 with updates	4 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Cessation of Ember Acquisitions Ltd as a person with significant control on Mar 31, 2020	1 pages	PSC07

Aug 17, 2020	Cessation of Ember Acquisitions Limited as a person with significant control on Mar 31, 2020	1 pages	PSC07

Aug 17, 2020	Notification of Junction Holdings Limited as a person with significant control on Mar 31, 2020	2 pages	PSC02

Aug 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of CH ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DADD, Christopher Heckford Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1972-4	219471840002
LANGRISH-SMITH, James Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1981-11	218388490002
WILSON, Nigel Jeremy Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016		Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1965-6	152168230002
ELLICE, Robert George Onslow Gardens SW7 3BU London 1/91 United Kingdom	Jul 16, 2007	Nov 25, 2016	Secretary	Onslow Gardens SW7 3BU London 1/91 United Kingdom		British		88345970001
HENSON, Timothy John Runwell Road SS11 7HQ Wickford Construction House Essex England	Nov 25, 2016	Jan 20, 2022	Secretary	Runwell Road SS11 7HQ Wickford Construction House Essex England				219471430001
ELLICE, Robert George Onslow Gardens SW7 3BU London 1/91 United Kingdom	Jul 16, 2007	Nov 25, 2016	Director	Onslow Gardens SW7 3BU London 1/91 United Kingdom	England	British	1975-3	88345970003
HENSON, Timothy John Runwell Road SS11 7HQ Wickford Construction House Essex England	Jun 20, 2012	Jan 20, 2022	Director	Runwell Road SS11 7HQ Wickford Construction House Essex England	United Kingdom	British	1960-10	170112000001
WILSON, Kingsley Derek Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom	Jul 16, 2007	Nov 25, 2016	Director	Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom	United Kingdom	British	1975-3	141958990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CH ESTATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Junction Holdings Limited

Mar 31, 2020

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Company Register
Registration Number	10475858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ember Acquisitions Ltd

Apr 06, 2016

Old Station Road

IG10 4PL Loughton

C/O Haslers

Essex

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	4607759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ember Acquisitions Limited

Apr 06, 2016

Runwell Road

SS11 7HQ Wickford

Construction House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Company Register
Registration Number	04607759

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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