Charter Land and Estates Limited

Active03699608 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Francis John White
Charles Dominic Bamford Sandy
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sandy, Emma Jane
Director · Appointed 10 March 2011
British
Born March 1968 (58)
Director · Appointed 10 March 2011
British
Born August 1971 (55)
Secretary · Appointed 22 January 1999
British
Director · Appointed 22 January 1999
British
Born October 1966 (60)
Director · Appointed 22 January 1999
British
Born October 1966 (60)
Officer history (3 former)
10 March 2011
Appointed Sandy, Emma Jane as Director
10 March 2011
Appointed White, Rosanna Iona as Director
22 January 1999
Appointed White, Peter Francis John as Secretary
22 January 1999
Appointed Sandy, Charles Dominic Bamford as Director
22 January 1999
Appointed White, Peter Francis John as Director
22 January 1999
Appointed Payne, Brian John as Director
22 January 1999
Resigned Payne, Brian John as Director
22 January 1999
Appointed Childs, Maureen Anne as Secretary
22 January 1999
Resigned Childs, Maureen Anne as Secretary
22 January 1999
Appointed Childs, Maureen Anne as Director
22 January 1999
Resigned Childs, Maureen Anne as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£92,175
Cash
£12,140
Employees
4
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £54,866 £246,893 £489,660 £412,574 £277,365 £92,175
Balance sheet detail
202520242023202220212020
Fixed Assets£12,114£15,216£20,177£26,791£4,801£6,651
Current Assets£184,020£316,554£522,616£794,377£736,726£466,129
Debtors£171,880£285,160£509,637£474,317£417,259£458,256
Cash£12,140£31,394£12,979£320,060£319,467£7,873
Creditors (< 1 year)£116,338£67,373£142,244£342,276£509,581£432,509
Net Current Assets£67,682£249,181£380,372£452,101£227,145£33,620
Net Assets£92,175£277,365£412,574£489,660£246,893£54,866
Shareholder Funds£92,175£277,365£412,574£489,660£246,893£54,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates6 January 2026
29 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates6 January 2025
31 December 2024Total exemption full accounts31 March 2024
1 February 2024Registered office address changed
Show all recent filings

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