Chartergate Estates Limited

Active01864336 Private limited company
Incorporated
16 November 1984 (41 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 August 2023
Resigned Gibson, Timothy Lancelot as Director
11 August 2023
Resigned Gibson, Timothy Lancelot as Secretary
14 August 2020
Appointed Gibson, Marcus Seymour as Director
10 January 2009
Resigned Field, Jane Fereleith as Director
20 June 2000
Appointed Field, Jane Fereleith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01483466
Former controllers (1)
14 August 2025
Ceased Martin Charles Gibson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

32 Grosvenor Square Limited Owns 75–100% of shares
Chartergate Estates Limited This company Owns 75–100% of shares
Cotswold Reversions Limited Owns 75–100% of shares
Fennbend Reversions Limited Owns 75–100% of shares
Foxworthy Estate Limited Owns 75–100% of shares
Grosvenor Square Reversions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates7 December 2025
1 September 2025Cessation of a person with significant control
1 September 2025Notification of a person with significant control
23 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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