Charter Gate M.C. Limited

Active02526626 Private limited company
Incorporated
31 July 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Rivermead House 7 Lewis Court
Grove Park
Enderby
Leicester
LE19 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2004
Also at Queensbridge M.C. Limited, Premier Court M C Limited, Duncan Investments Limited · more companies
British
Born May 1957 (69)
Director · Appointed 17 March 1994
Also at Queensbridge M.C. Limited, Duncan Investments Limited, Duncan Land Limited · more companies
British
Born July 1955 (71)
Officer history (13 former)
31 March 2011
Resigned Taylor, Rebecca Louise as Secretary
1 December 2008
Appointed Taylor, Rebecca Louise as Secretary
17 November 2008
Resigned King, Deborah Anne as Secretary
13 August 2004
Appointed Robinson, Carolyne De Courcy as Director
1 November 2002
Resigned Hp Secretarial Services Limited as Corporate Secretary
1 November 2002
Appointed King, Deborah Anne as Secretary
15 June 1998
Appointed Hp Secretarial Services Limited as Corporate Secretary
15 June 1998
Resigned Robinson, Carolyne De Courcy as Secretary
17 March 1995
Resigned Smith, Andrew Charles as Secretary
17 March 1995
Appointed Robinson, Carolyne De Courcy as Secretary
17 March 1995
Resigned Clark, Hugh Victor as Director
17 March 1995
Resigned Kemp, Christopher Malcolm Henry as Director
17 March 1995
Resigned Kemp, Christopher Malcolm Henry as Director
17 March 1995
Resigned Clark, Hugh Victor as Director
17 March 1994
Appointed Robinson, Alexander Edmund Duncan as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
21 December 1993
Resigned Mason, Terence Harold as Director
31 July 1993
Resigned Pickering, Graham John as Director
31 July 1993
Resigned Collins, Anthony John as Director
31 July 1993
Resigned Cufley, Sean Dominic Hardy as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates5 August 2026
17 June 2026Director's details changed
17 June 2026Director's details changed
18 February 2026Accounts for a dormant company31 December 2025
7 October 2025Registered office address changed
Show all recent filings

Some other companies at this address

Duncan Estates Limited
Duncan Investments Limited
Duncan Land Limited
Duncan Residential Limited
Olney Business Park MC Limited
Premier Court M C Limited

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