CHARLECOTE ESTATES LIMITED
Overview
| Company Name | CHARLECOTE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07446459 |
| 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 CHARLECOTE ESTATES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHARLECOTE ESTATES LIMITED located?
| Registered Office Address | Redbourne The Spinney SO16 7FW Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLECOTE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CHARLECOTE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for CHARLECOTE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Alexander Faulkner as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Natalie Cleaver as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||
Notification of Nataile Louise Cleaver as a person with significant control on Oct 16, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of Natalie Cleaver as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||
Change of details for Mr James Cleaver as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Cleaver as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Director's details changed for Mrs Cleaver Louise Cleaver on Oct 24, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Cleaver Louise Cleaver as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Notification of James Cleaver as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||
Who are the officers of CHARLECOTE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER, James Robert | Director | The Spinney SO16 7FW Southampton Redbourne England | United Kingdom | British | 136896020002 | |||||
| CLEAVER, Natalie Louise | Director | The Spinney SO16 7FW Southampton Redbourne England | United Kingdom | British | 238519110002 | |||||
| CLEAVER, Robert John | Director | Chilworth Road Chilworth SO16 7LP Southampton Dashwood England | England | British | 55300920002 | |||||
| FAULKNER, Nicholas Alexander | Director | The Spinney SO16 7FW Southampton Redbourne England | England | British | 342951440001 | |||||
| CLEAVER, James Robert | Secretary | South Street Pennington SO41 8EB Lymington 17 Hampshire England | 155832520002 | |||||||
| GOLDBY, Lloyd Philip | Director | Highland Cottage Giddy Lake BH21 2QT Wimborne The Annexe Dorset England | United Kingdom | British | 155832510002 |
Who are the persons with significant control of CHARLECOTE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalie Cleaver | Nov 30, 2022 | The Spinney SO16 7FW Southampton Redbourne England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nataile Louise Cleaver | Oct 16, 2018 | The Spinney SO16 7FW Southampton Redbourne England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Cleaver | Jun 28, 2017 | The Spinney SO16 7FW Southampton Redbourne England | No |
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