CHARTERGATE ESTATES LIMITED

Key Data

Status

Active

Company No.

01864336

Incorporation date

16/11/1984

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

11/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

01/09/2025

Cessation of Martin Charles Gibson as a person with significant control on 2025-08-14

View PDF (1 pages)

01/09/2025

Notification of Fennbend Limited as a person with significant control on 2025-08-14

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

12/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mr Marcus Seymour Gibson on 2024-11-25

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

05/09/2023

Termination of appointment of Timothy Lancelot Gibson as a director on 2023-08-30

View PDF (1 pages)

02/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/08/2023

Termination of appointment of Timothy Lancelot Gibson as a secretary on 2023-08-11

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/01/2021

Director's details changed for Mr Martin Charles Gibson on 2021-01-08

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Timothy Lancelot Gibson on 2021-01-08

View PDF (2 pages)

08/01/2021

Secretary's details changed for Mr Timothy Lancelot Gibson on 2021-01-08

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/08/2020

Appointment of Mr Marcus Seymour Gibson as a director on 2020-08-14

View PDF (2 pages)

24/08/2020

Registered office address changed from 156 Brompton Road London SW3 1HW to 68 Grafton Way London W1T 5DS on 2020-08-24

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

07/12/2015

Registered office address changed from 4th Floor 137 Finchley Road London NW3 6JG to 156 Brompton Road London SW3 1HW on 2015-12-07

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

19/12/2011

Director's details changed for Martin Charles Gibson on 2011-04-01

View PDF (2 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

10/12/2010

Annual return made up to 2010-11-20

View PDF (14 pages)

21/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (14 pages)

18/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/01/2009

Appointment terminated director jane field

View PDF (1 pages)

09/01/2009

Return made up to 20/11/08; full list of members

View PDF (6 pages)

09/01/2009

Registered office changed on 09/01/2009 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

04/06/2008

Return made up to 20/11/07; no change of members

View PDF (7 pages)

27/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/04/2007

Return made up to 20/11/06; no change of members

View PDF (7 pages)

27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/11/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

27/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

09/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

08/11/2001

Registered office changed on 08/11/01 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

04/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

17/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2000

New director appointed

View PDF (2 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

21/11/1995

Return made up to 20/11/95; no change of members

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (1 pages)

23/11/1994

Return made up to 20/11/94; no change of members

View PDF (0 pages)

03/10/1994

Full accounts made up to 1993-12-31

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07/02/1994

Return made up to 20/11/93; full list of members

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21/09/1993

Full accounts made up to 1992-12-31

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19/11/1992

Return made up to 20/11/92; no change of members

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08/10/1992

Full accounts made up to 1991-12-31

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05/12/1991

Return made up to 20/11/91; no change of members

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22/11/1991

Full accounts made up to 1990-12-31

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03/12/1990

Return made up to 27/11/90; full list of members

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03/12/1990

Full accounts made up to 1989-12-31

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08/03/1990

Full accounts made up to 1988-12-31

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08/03/1990

Return made up to 07/02/90; full list of members

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06/12/1989

Return made up to 22/08/89; full list of members

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24/05/1989

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 22/08/88; full list of members

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09/11/1987

Return made up to 20/08/87; full list of members

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16/09/1987

Accounting reference date shortened from 31/03 to 31/12

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29/06/1987

Accounts made up to 1986-12-31

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16/06/1987

Full accounts made up to 1985-03-31

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18/03/1987

Return made up to 20/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1986

Registered office changed on 10/12/86 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Marcus Seymour	Director	14/08/2020 - Present	14
Field, Jane Fereleith	Director	20/06/2000 - 10/01/2009	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERGATE ESTATES LIMITED

CHARTERGATE ESTATES LIMITED is an(a) Active company incorporated on 16/11/1984 with the registered office located at 68 Grafton Way, London W1T 5DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERGATE ESTATES LIMITED?

CHARTERGATE ESTATES LIMITED is currently Active. It was registered on 16/11/1984 .

Where is CHARTERGATE ESTATES LIMITED located?

CHARTERGATE ESTATES LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does CHARTERGATE ESTATES LIMITED do?

CHARTERGATE ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARTERGATE ESTATES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-07 with updates.