Charlotte Mede Estates Limited EASTLEIGH


Charlotte Mede Estates started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07747592. The Charlotte Mede Estates company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Eastleigh at Fryern House 125 Winchester Road. Postal code: SO53 2DR. Since November 29, 2011 Charlotte Mede Estates Limited is no longer carrying the name The Misselbrook Close Management Company.

The company has 3 directors, namely Steven C., Andrew L. and Paul M.. Of them, Andrew L., Paul M. have been with the company the longest, being appointed on 30 March 2012 and Steven C. has been with the company for the least time - from 30 September 2021. As of 16 June 2024, there were 2 ex directors - Jeremy W., Andrew M. and others listed below. There were no ex secretaries.

Charlotte Mede Estates Limited Address / Contact

Office Address Fryern House 125 Winchester Road
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07747592
Date of Incorporation Mon, 22nd Aug 2011
Industry Residents property management
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Steven C.

Position: Director

Appointed: 30 September 2021

Andrew L.

Position: Director

Appointed: 30 March 2012

Paul M.

Position: Director

Appointed: 30 March 2012

Jeremy W.

Position: Director

Appointed: 30 March 2012

Resigned: 30 September 2021

Andrew M.

Position: Director

Appointed: 22 August 2011

Resigned: 30 March 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Steven C. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Andrew L. This PSC and has 25-50% voting rights. Moving on, there is Paul M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Steven C.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Andrew L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jeremy W.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

The Misselbrook Close Management Company November 29, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-49135489411      
Balance Sheet
Cash Bank In Hand7879881 1561 424      
Cash Bank On Hand   1 4241 0761 2241 2723 5651 035477
Reserves/Capital
Profit Loss Account Reserve-49135489411      
Shareholder Funds-49135489411      
Other
Accrued Liabilities Deferred Income     3903902 390740450
Creditors   1 0135539601 1343 4891 484450
Creditors Due Within One Year8368536671 013      
Net Current Assets Liabilities-4913548941152326413876-44927
Other Creditors   581553960    
Total Assets Less Current Liabilities-4913548941152326413876-44927
Trade Creditors Trade Payables   432      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, August 2023
Free Download (8 pages)

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