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Charter Land And Estates Limited (No: 03699608)

Address: 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND

Status: Active

Incorporated: 22-Jan-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Jan-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: CHARLES DOMINIC BAMFORD SANDY ( DOB: Oct-1966   From: Jan-1999  )

Current Director: EMMA JANE SANDY ( DOB: Mar-1968   From: Mar-2011  )

Current Director: ROSANNA IONA WHITE ( DOB: Aug-1971   From: Mar-2011  )

Current Director: PETER FRANCIS WHITE ( DOB: Oct-1966   From: Jan-1999  )

Current Secretary: PETER FRANCIS WHITE ( DOB: Oct-1966   From: Jan-1999  )

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jan-1999   To: Jan-1999  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Jan-1999   To: Jan-1999  )

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jan-1999   To: Jan-1999  )

Persons of Significant Control:

Mr Peter Francis White, 4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-01)

Mr Charles Dominic Bamford Sandy, 4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 15,822 14,746 12,671 9,824 6,651 4,801 26,791 20,177 15822.0,14746.0,12671.0,9824.0,6651.0,4801.0,26791.0,20177.0
Fixed assets / Property, plant and equipment 15,489 14,413 12,338 9,491 6,318 4,468 26,458 19,844 15489.0,14413.0,12338.0,9491.0,6318.0,4468.0,26458.0,19844.0
Fixed assets / Investments, fixed assets 333 333 333 333 333 333 333 333 333.0,333.0,333.0,333.0,333.0,333.0,333.0,333.0
Current assets 985,027 968,780 627,567 559,888 466,129 736,726 794,377 522,616 985027.0,968780.0,627567.0,559888.0,466129.0,736726.0,794377.0,522616.0
Current assets / Debtors 570,423 387,339 205,571 524,365 458,256 417,259 474,317 509,637 570423.0,387339.0,205571.0,524365.0,458256.0,417259.0,474317.0,509637.0
Current assets / Debtors / Trade debtors / trade receivables 39,295 25,449 15,625 7,626 16,053 39,930 912 39295.0,25449.0,15625.0,7626.0,16053.0,39930.0,0.0,912.0
Current assets / Debtors / Prepayments and accrued income 28,835 28835.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 414,604 581,441 190,338 35,523 7,873 319,467 320,060 12,979 414604.0,581441.0,190338.0,35523.0,7873.0,319467.0,320060.0,12979.0
Net current assets (liabilities) 940,061 822,885 485,528 133,058 33,620 227,145 452,101 380,372 940061.0,822885.0,485528.0,133058.0,33620.0,227145.0,452101.0,380372.0
Total assets less current liabilities 955,883 837,631 498,199 142,882 40,271 231,946 478,892 400,549 955883.0,837631.0,498199.0,142882.0,40271.0,231946.0,478892.0,400549.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 3,097 2,882 -10,815 -12,741 -14,595 -14,947 -10,768 -12,025 3097.0,2882.0,-10815.0,-12741.0,-14595.0,-14947.0,-10768.0,-12025.0
Net assets (liabilities) 952,786 834,749 509,014 155,623 54,866 246,893 489,660 412,574 952786.0,834749.0,509014.0,155623.0,54866.0,246893.0,489660.0,412574.0
Equity / share capital and reserves 952,786 834,749 509,014 155,623 54,866 246,893 489,660 412,574 952786.0,834749.0,509014.0,155623.0,54866.0,246893.0,489660.0,412574.0
History Chart

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