WILLIAM CHARLES LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
WILLIAM CHARLES LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
WILLIAM CHARLES LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971667. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WILLIAM CHARLES LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971667. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WILLIAM CHARLES LIMITED - WICKFORD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GIBBON | British | Director | 2022-11-24 | CURRENT | |
MR PAUL ALFRED AUSTIN | Jul 1952 | British | Director | 2022-11-24 | CURRENT |
MR MARTIN GIBBON | Secretary | 2022-11-24 | CURRENT | ||
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Director | 2009-07-24 UNTIL 2009-07-24 | RESIGNED |
MR WILLIAM GEORGE CHURCH | Aug 1997 | British | Director | 2014-07-28 UNTIL 2022-11-24 | RESIGNED |
MR CHRISTOPHER CHURCH | Jun 1967 | British | Director | 2014-07-25 UNTIL 2022-11-24 | RESIGNED |
MR CHARLES EDWARD CHURCH | Mar 2000 | English | Director | 2018-08-01 UNTIL 2022-11-24 | RESIGNED |
MRS ANDREA CHURCH | Sep 1968 | British | Director | 2009-07-24 UNTIL 2022-11-24 | RESIGNED |
CHRISTOPHER ANDREW CHURCH | British | Secretary | 2009-07-24 UNTIL 2022-11-24 | RESIGNED | |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2009-07-24 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balgores Lettings Limited | 2022-11-24 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Church | 2017-07-19 - 2022-11-24 | 6/1967 | Rochester Kent | Significant influence or control |
Mrs Andrea Church | 2017-07-19 - 2022-11-24 | 9/1968 | Rochester Kent | Significant influence or control |
Mr Christopher Andrew Church | 2016-07-24 - 2022-11-24 | 6/1967 | Romford | Ownership of shares 25 to 50 percent |
Mrs Andrea Church | 2016-07-24 - 2022-11-24 | 9/1968 | Birchington | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
William Charles Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | £59,020 Cash £61,251 equity |
Accounts Submission | 2022-10-14 | 31-07-2022 | £2,005 equity |
Accounts Submission | 2022-01-20 | 31-07-2021 | £2,896 equity |
Accounts Submission | 2020-12-24 | 31-07-2020 | £1,979 equity |
Accounts Submission | 2020-04-09 | 31-07-2019 | £5,177 equity |
Accounts Submission | 2018-08-21 | 31-07-2018 | £14,114 equity |
Accounts Submission | 2017-08-19 | 31-07-2017 | £140,585 Cash £13,867 equity |
William Charles Limited - Period Ending 2016-07-31 | 2017-04-29 | 31-07-2016 | £103,964 Cash £1,274 equity |
William Charles Ltd - Accounts to registrar - small 16.1 | 2016-04-30 | 31-07-2015 | |
WILLIAM_CHARLES_LIMITED - Accounts | 2015-05-01 | 31-07-2014 | £58,781 Cash £622 equity |