Charles Grosvenor Estates Limited is a private limited company situated at Carlton House, High Street, Higham Ferrers NN10 8BW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-26, this 6-year-old company is run by 2 directors.
Director Sharon N., appointed on 10 October 2017. Director Neil M., appointed on 26 September 2017.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-09-25 and the due date for the subsequent filing is 2024-10-09. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Carlton House |
| Office Address2 | High Street |
| Town | Higham Ferrers |
| Post code | NN10 8BW |
| Country of origin | United Kingdom |
| Registration Number | 10982212 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 26 September 2017
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Neil M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sharon N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Neil M.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharon N.
| Notified on | 24 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil M.
| Notified on | 26 September 2017 |
| Ceased on | 26 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 684 503 | 1 303 098 | 627 007 | 28 493 | 16 488 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 690 882 | 1 341 742 | 545 087 | 9 128 | 1 334 |
| Fixed Assets | 3 060 | 2 411 | 2 458 | ||
| Net Current Assets Liabilities | -6 379 | -38 644 | 81 920 | 19 365 | 15 154 |
| Total Assets Less Current Liabilities | -6 379 | -35 584 | 84 331 | 21 823 | 15 154 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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