CHARTERS ESTATE AGENTS LIMITED

Company number 06758915 ·

Active

2 active / 5 ceased · persons with significant control

Lomond Property Lettings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-05
Correspondence address
1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc373580
Country registered
Scotland

Ceal Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Correspondence address
Wilkins Kennedy, Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
12713294
Country registered
United Kingdom

Ceal Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Ceased on
2024-07-05
Correspondence address
13, Oakmount Road, Chandler's Ford, Eastleigh, SO53 2LG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
12713294
Country registered
United Kingdom

Susan Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-31
Ceased on
2020-08-13
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS

Mr Gerard Colqhoun Price

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-25
Ceased on
2019-05-31
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS

Mr Robert Stewart Mott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-11-25
Ceased on
2020-08-13
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS

Mr Elliott Trodd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-25
Ceased on
2020-09-30
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Athenia House, Andover Road, Winchester, Hampshire, SO23 7BS