Introduction
Watch Company
C
CHARLES EDWARD (MANSTON) LTD
CHARLES EDWARD (MANSTON) LTD is an active company incorporated on 18 November 2016 with the registered office located in Maidstone. The company operates in the Construction sector, specifically engaged in development of building projects. CHARLES EDWARD (MANSTON) LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10486494
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
CHARLES EDWARD DEVELOPMENTS LIMITED
From: 25 February 2017To: 13 June 2018
ILFORD PROPERTY DEVELOPMENTS LIMITED
From: 18 November 2016To: 25 February 2017
Address
2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone, ME14 1JP,
Previous Addresses
Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England
From: 11 March 2021To: 15 October 2024
4 Bloors Lane Rainham Gillingham Kent ME8 7EG England
From: 18 November 2016To: 11 March 2021
20 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Mark Colin
Active160 City Road, LondonEC1V 2NX
Born December 1976
Director
Appointed 07 Jul 2020
ALDRIDGE, Mark Colin
160 City Road, LondonEC1V 2NX
Born December 1976
Director
07 Jul 2020
Active
CHANEY, Danny Jamie
ActiveMedway Bridge House, MaidstoneME14 1JP
Born August 1976
Director
Appointed 07 Jul 2020
CHANEY, Danny Jamie
Medway Bridge House, MaidstoneME14 1JP
Born August 1976
Director
07 Jul 2020
Active
HARDWICK, Dale Tristan
Resigned1 Sheldon Way, AylesfordME20 6SE
Born February 1971
Director
Appointed 18 Nov 2016
Resigned 16 Sept 2020
HARDWICK, Dale Tristan
1 Sheldon Way, AylesfordME20 6SE
Born February 1971
Director
18 Nov 2016
Resigned 16 Sept 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Railham, GillinghamME8 7EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2020
Ceased 16 Sept 2020
Templar Property & Investments Limited
Railham, GillinghamME8 7EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2020
Ceased 16 Sept 2020
Ceased
Medway Bridge House, MaidstoneME14 1JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2020
Chaney Investments Limited
Medway Bridge House, MaidstoneME14 1JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2020
Active
Micaw Uk Ltd
Active160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2020
Micaw Uk Ltd
160 City Road, LondonEC1V 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2020
Active
Mr Dale Tristan Hardwick
CeasedSheldon Way, AylesfordME20 6SE
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Ceased 19 Oct 2018
Mr Dale Tristan Hardwick
Sheldon Way, AylesfordME20 6SE
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2016
Ceased 19 Oct 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2022
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2020
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2020
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 July 2020
16 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2019
16 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2019
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2017