THE CHARLIE EDWARD PROPERTY COMPANY LIMITED

THE CHARLIE EDWARD PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 7 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Longbrook Street, Exeter. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. THE CHARLIE EDWARD PROPERTY COMPANY LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	52 LONGBROOK STREET
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX4 6AH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
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:

THE CHARLIE EDWARD PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM ELLIS

(~73 year old British national)

52 LONGBROOK STREET, EXETER, DEVON, EX4 6AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2017

MR DAVID JOHN KIGHTLEY

(~70 year old British national)

52 LONGBROOK STREET, EXETER, DEVON, EX4 6AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2015

MRS SYTSKE KIGHTLEY

52 LONGBROOK STREET, EXETER, DEVON, EX4 6AH, ENGLAND

Current Secretary

Appointed on 07/04/2015

Shareholders

(Persons of Significant Control)

Mr Charles William Ellis

(~73 year old British national)

52, Longbrook Street, Exeter, Devon, EX4 6AH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONCORD DEVELOPMENTS (EXETER) LTD

MR CHARLES WILLIAM ELLIS

D.A.K. PROPERTIES LIMITED

MR DAVID JOHN KIGHTLEY

KENYON COURT LIMITED

MR DAVID JOHN KIGHTLEY

LANGMEAD DEVELOPMENTS LIMITED

MR CHARLES WILLIAM ELLIS
MR DAVID JOHN KIGHTLEY

MOTIONARCH PROPERTIES LIMITED

MR CHARLES WILLIAM ELLIS
MR DAVID JOHN KIGHTLEY

TAUTOLOGY PROPERTIES LIMITED

MR CHARLES WILLIAM ELLIS
MR DAVID JOHN KIGHTLEY

THE RENAISSANCE GERBIL LIMITED

MR CHARLES WILLIAM ELLIS

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)