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Home > England & Wales Companies > CHARLES EDEN ESTATES LTD
Company Information for

CHARLES EDEN ESTATES LTD

MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB,
Company Registration Number
02813511
Private Limited Company
Active

Company Overview

About Charles Eden Estates Ltd
CHARLES EDEN ESTATES LTD was founded on 1993-04-28 and has its registered office in Bickley, Bromley. The organisation's status is listed as "Active". Charles Eden Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES EDEN ESTATES LTD
 
Legal Registered Office
MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BICKLEY, BROMLEY
KENT
BR1 2EB
 
Filing Information
Company Number 02813511
Company ID Number 02813511
Date formed 1993-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627851223  
Last Datalog update: 2024-11-05 17:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES EDEN ESTATES LTD
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Company Officers of CHARLES EDEN ESTATES LTD

Current Directors
Officer Role Date Appointed
CHERYL JAYNE FLANAGAN
 Company Secretary 1997-01-15
CHARLES BERNARD FLANAGAN
 Director 1993-04-28
JUSTIN EDEN FLANAGAN
 Director 1993-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN EDEN FLANAGAN
 Company Secretary 1993-04-28 1997-01-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-04-28 1993-04-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-04-28 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BERNARD FLANAGAN 4 COURT DOWNS ROAD (BECKENHAM) MAINTENANCE LIMITED Director 1996-09-20 CURRENT 1970-07-15 Active
CHARLES BERNARD FLANAGAN CREEKSIDE METAL CO.LIMITED Director 1991-10-31 CURRENT 1959-01-02 Active
CHARLES BERNARD FLANAGAN CREEKSIDE ESTATES LIMITED Director 1990-12-31 CURRENT 1975-03-20 Active
CHARLES BERNARD FLANAGAN CREEKSIDE PROPERTY CO.LIMITED Director 1990-12-31 CURRENT 1961-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-09-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELVIRA LEE
2023-07-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CONRAD LEE
2023-07-26CESSATION OF CHERYL FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF JUSTIN EDEN FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-04DIRECTOR APPOINTED MR ALEXANDER CONRAD LEE
2023-07-04Termination of appointment of Cheryl Jayne Flanagan on 2023-06-17
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDEN FLANAGAN
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CHARLES BERNARD FLANAGAN
2023-07-04Previous accounting period extended from 31/12/22 TO 31/05/23
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-18AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Justin Eden Flanagan on 2014-11-19
2014-11-19CH03SECRETARY'S DETAILS CHNAGED FOR CHERYL JAYNE FLANAGAN on 2014-11-19
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-09AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Mr Charles Bernard Flanagan on 2012-04-01
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Justin Eden Flanagan on 2010-04-25
2009-07-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 28/04/09; full list of members
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-24ORES04£ NC 10000/200000 30/06
2000-05-24123NC INC ALREADY ADJUSTED 30/06/96
2000-05-2488(2)RAD 30/06/96--------- £ SI 140000@1
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-01-21288bSECRETARY RESIGNED
1997-01-21288aNEW SECRETARY APPOINTED
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-06363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14363sRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1993-12-1688(2)RAD 20/05/93--------- £ SI 9998@1=9998 £ IC 2/10000
1993-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CHARLES EDEN ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES EDEN ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES EDEN ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 43,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES EDEN ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150,000
Cash Bank In Hand 2012-01-01 £ 263,823
Current Assets 2012-01-01 £ 290,347
Debtors 2012-01-01 £ 26,524
Fixed Assets 2012-01-01 £ 13,878
Shareholder Funds 2012-01-01 £ 260,850
Tangible Fixed Assets 2012-01-01 £ 13,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES EDEN ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES EDEN ESTATES LTD
Trademarks
We have not found any records of CHARLES EDEN ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES EDEN ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CHARLES EDEN ESTATES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES EDEN ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES EDEN ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES EDEN ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 2EB