BIRD CHARLES ESTATES LIMITED

BIRD CHARLES ESTATES LIMITED is an active private limited company, incorporated on 28 June 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Molly Millars Close, Wokingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BIRD CHARLES ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INNOVATION HOUSE
Address Line 2	MOLLY MILLARS CLOSE
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG41 2RX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	26/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIRD CHARLES ESTATES LIMITED

Directors

(The company's officers)

MRS CAROLINE BIRD

(~51 year old British national)

1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2018

MR PETER FRANCIS BIRD

(~43 year old British national)

1 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2018

Shareholders

(Persons of Significant Control)

Mrs Caroline Bird

(~51 year old British national)

1 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Mr Peter Francis Bird

(~43 year old British national)

1 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Connections

(Shared officers)

PENDORSED LTD

MR PETER FRANCIS BIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)