WILLIAM CHARLES LIMITED
Overview
| Company Name | WILLIAM CHARLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06971667 |
| 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 WILLIAM CHARLES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is WILLIAM CHARLES LIMITED located?
| Registered Office Address | 10 High Street SS12 9AZ Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM CHARLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM CHARLES LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM CHARLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Bryant Avenue Romford RM3 0AP England to 10 High Street Wickford Essex SS12 9AZ on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Cessation of Christopher Church as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Termination of appointment of William Church as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Andrew Church as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Church as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrea Church as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Andrew Church as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||
Appointment of Mr Martin Gibbon as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Gibbon as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Alfred Austin as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Notification of Balgores Lettings Limited as a person with significant control on Nov 24, 2022 | 2 pages | PSC02 | ||
Cessation of Christopher Andrew Church as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Cessation of Andrea Church as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Cessation of Andrea Church as a person with significant control on Nov 24, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 6 Stone Street Gravesend Kent DA11 0NH to 1 Bryant Avenue Romford RM3 0AP on Nov 24, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Change of details for Mrs Andrea Church as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Andrea Church as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Andrew Church as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr William Church on Jan 01, 2022 | 2 pages | CH01 | ||
Who are the officers of WILLIAM CHARLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBON, Martin | Secretary | Grove Road HP23 5PA Tring 124 England | 302626840001 | |||||||
| AUSTIN, Paul Alfred | Director | Rectory Road Wrabness CO11 2TX Manningtree The Old Rectory England | England | British | 211647480001 | |||||
| GIBBON, Martin | Director | Grove Road HP23 5PA Tring 124 England | United Kingdom | British | 105316110006 | |||||
| CHURCH, Christopher Andrew | Secretary | Potten Street Road St. Nicholas At Wade CT7 0QP Birchington Rose Cottage England | British | 115233750001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 139784390001 | |||||||
| CHURCH, Andrea | Director | Potten Street Road St. Nicholas At Wade CT7 0QP Birchington Rose Cottage England | England | British | 115233720003 | |||||
| CHURCH, Charles Edward | Director | Potten Street St. Nicholas At Wade CT7 0QP Birchington Rose Cottage Kent England | England | British | 249360490001 | |||||
| CHURCH, Christopher Andrew | Director | Bryant Avenue RM3 0AP Romford 1 England | United Kingdom | British | 196387850002 | |||||
| CHURCH, William George | Director | Bryant Avenue RM3 0AP Romford 1 England | England | British | 249360480001 | |||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | 133620890001 |
Who are the persons with significant control of WILLIAM CHARLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balgores Lettings Limited | Nov 24, 2022 | Bryant Avenue RM3 0AP Romford 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Church | Jul 19, 2017 | Gravesend Road Higham ME3 7DZ Rochester Oakdene Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Church | Jul 19, 2017 | Gravesend Road Higham ME3 7DZ Rochester Oakdene Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Andrew Church | Jul 24, 2016 | Bryant Avenue RM3 0AP Romford 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Church | Jul 24, 2016 | Potten Street Road St. Nicholas At Wade CT7 0QP Birchington Rose Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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