Chert Estates Limited


Chert Estates started in year 1946 as Private Limited Company with registration number 00410754. The Chert Estates company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Nottingham City Centre at 6 Russell Place. Postal code: NG1 5HJ.

Currently there are 3 directors in the the firm, namely Charles B., Philip H. and Deborah H.. In addition one secretary - Deborah H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathleen M. who worked with the the firm until 1 January 1999.

Chert Estates Limited Address / Contact

Office Address 6 Russell Place
Office Address2 Nottingham
Town Nottingham City Centre
Post code NG1 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00410754
Date of Incorporation Fri, 17th May 1946
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 31 March 2016

Charles B.

Position: Director

Appointed: 19 January 2015

Philip H.

Position: Director

Appointed: 01 January 2007

Deborah H.

Position: Director

Appointed: 01 April 2005

Geoffrey B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 March 2016

Kathleen M.

Position: Secretary

Appointed: 22 October 1991

Resigned: 01 January 1999

Nina H.

Position: Director

Appointed: 22 October 1991

Resigned: 01 February 2001

Richard T.

Position: Director

Appointed: 22 October 1991

Resigned: 30 June 2004

Ian S.

Position: Director

Appointed: 22 October 1991

Resigned: 31 December 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Deborah H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Philip H. This PSC owns 75,01-100% shares. Moving on, there is Charles B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Deborah H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Philip H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charles B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 247 2481 263 938       
Balance Sheet
Debtors75 72492 11993 73595 58697 003117 681113 392111 155113 865
Property Plant Equipment 73 13073 13073 13073 13059 57959 57959 57948 550
Tangible Fixed Assets1 120 0001 120 000       
Reserves/Capital
Called Up Share Capital20 00020 000       
Profit Loss Account Reserve1 021 9651 020 321       
Shareholder Funds1 247 2481 263 938       
Other
Accumulated Depreciation Impairment Property Plant Equipment      36 68636 68647 715
Average Number Employees During Period  3333333
Creditors 21 31122 74225 40722 81457 51358 81959 86651 268
Fixed Assets1 193 1301 193 1301 158 1301 158 1301 158 1301 004 5791 004 5791 004 579948 550
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -35 000  -140 000  -45 000
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment        11 029
Investment Property 1 120 0001 085 0001 085 0001 085 000945 000945 000945 000900 000
Investment Property Fair Value Model 1 120 0001 085 0001 085 0001 085 000945 000945 000945 000900 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases      144 550231 183169 817
Net Current Assets Liabilities54 11870 80870 99370 17974 18960 16854 57351 28962 597
Property Plant Equipment Gross Cost      96 26596 265 
Total Assets Less Current Liabilities1 247 2481 263 9381 229 1231 228 3091 232 3191 064 7471 059 1521 055 8681 011 147
Creditors Due Within One Year21 60621 311       
Fixed Asset Investments Cost Or Valuation 96 265       
Fixed Asset Investments Provisions23 135        
Investments Fixed Assets73 13073 130       
Number Shares Allotted 20 000       
Number Shares Issued Fully Paid  20 00020 00020 00020 00020 000  
Par Value Share 111111  
Revaluation Reserve205 283223 617       
Share Capital Allotted Called Up Paid20 00020 000       
Tangible Fixed Assets Cost Or Valuation1 120 000        
Dividends Paid     40 00040 000  
Profit Loss     -127 57234 405  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (10 pages)

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