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CHARLES WAITE & CO LIMITED

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CHARLES WAITE & CO LIMITED

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Key Data

Status

Active

Company No.

07183812

Incorporation date

10/03/2010

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire HG3 3JTCopy
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Latest events (Record since 10/03/2010)
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon08/11/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon14/04/2022
Resolutions
View PDF (4 pages)
dot icon11/04/2022
Cessation of Charles Birkett Waite as a person with significant control on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Notification of Waite Group Holdings Ltd as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Termination of appointment of Stephanie Jane Waite as a director on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Termination of appointment of Charles Birkett Waite as a director on 2022-04-08
View PDF (1 pages)
dot icon11/04/2022
Appointment of Henry James Waite as a director on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Appointment of Annabel Mary Waite as a director on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Registration of charge 071838120001, created on 2022-04-08
View PDF (18 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon14/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Statement of capital following an allotment of shares on 2013-09-10
View PDF (4 pages)
dot icon13/09/2013
Resolutions
View PDF (24 pages)
dot icon13/09/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/09/2011
Appointment of Stephanie Jane Waite as a director
View PDF (3 pages)
dot icon30/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-17
View PDF (4 pages)
dot icon29/03/2010
Appointment of Charles Birkett Waite as a director
View PDF (3 pages)
dot icon25/03/2010
Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom on 2010-03-25
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon10/03/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-43.96 % *

* during past year

Cash in Bank

£499,299.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.42M
-
0.00
875.46K
-
2022
2
1.40M
-
0.00
891.02K
-
2023
2
901.91K
-
0.00
499.30K
-
2023
2
901.91K
-
0.00
499.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

901.91K £Descended-35.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

499.30K £Descended-43.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waite, Annabel Mary
Director
08/04/2022 - Present
2
Waite, Henry James
Director
08/04/2022 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES WAITE & CO LIMITED

CHARLES WAITE & CO LIMITED is an(a) Active company incorporated on 10/03/2010 with the registered office located at Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire HG3 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WAITE & CO LIMITED?

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CHARLES WAITE & CO LIMITED is currently Active. It was registered on 10/03/2010 .

Where is CHARLES WAITE & CO LIMITED located?

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CHARLES WAITE & CO LIMITED is registered at Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire HG3 3JT.

What does CHARLES WAITE & CO LIMITED do?

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CHARLES WAITE & CO LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHARLES WAITE & CO LIMITED have?

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CHARLES WAITE & CO LIMITED had 2 employees in 2023.

What is the latest filing for CHARLES WAITE & CO LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.