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Company Information for

CHOICES ESTATE AGENTS LIMITED

2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA,
Company Registration Number
02374716
Private Limited Company
Active

Company Overview

About Choices Estate Agents Ltd
CHOICES ESTATE AGENTS LIMITED was founded on 1989-04-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Choices Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHOICES ESTATE AGENTS LIMITED
 
Legal Registered Office
2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
Other companies in SM1
 
Previous Names
CHOICES THE MULTI-SERVICE AGENCY LIMITED14/05/2007
Filing Information
Company Number 02374716
Company ID Number 02374716
Date formed 1989-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICES ESTATE AGENTS LIMITED
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Company Officers of CHOICES ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BLACK
 Company Secretary 2000-01-13
STEPHEN HENRY BLACK
 Director 2018-07-17
HELEN MARY GASSON
 Director 2013-02-05
STEPHANIE PATRICIA PRIOR
 Director 2007-05-01
GRAHAM CHRISTOPHER WELDON
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE MULFORD
 Director 2011-09-01 2018-03-31
MATTHEW RONALD HAWKINS
 Director 2013-02-05 2017-09-13
KEVIN CHRISTOPHER NEIL SHAW
 Director 2016-03-08 2017-07-04
JULIAN WELLS
 Director 2004-09-10 2016-01-31
LUCY PERIHAN SULEYMAN
 Director 2011-09-01 2016-01-11
ARLO WILLIAM PHILLIP RISBY
 Director 2011-08-04 2012-02-14
MARY-ANNE OLIVIA KATHLEEN SHINEROCK
 Director 1989-04-21 2007-05-01
SIMON MICHAEL SHINEROCK
 Director 1991-04-21 2007-05-01
MARY-ANNE OLIVIA KATHLEEN SHINEROCK
 Company Secretary 1991-04-21 2000-01-13
MARY-ANNE OLIVIA KATHLEEN SHINEROCK
 Director 1991-04-21 2000-01-13
GLADYS FLORENCE PARISH
 Director 1991-04-21 1993-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY BLACK SHINEROCK PROPERTIES LIMITED Company Secretary 2004-09-30 CURRENT 2003-10-22 Active
STEPHEN HENRY BLACK CHOICES (SUTTON) LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
STEPHEN HENRY BLACK CHOICES HOME SALES (CRAWLEY) LIMITED Company Secretary 2000-01-13 CURRENT 1989-04-24 Active
STEPHEN HENRY BLACK THE CHOICES GROUP LTD Company Secretary 2000-01-13 CURRENT 1996-10-24 Active
STEPHEN HENRY BLACK AGENCY OPTIONS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
STEPHEN HENRY BLACK DANIELS REAL ESTATE LIMITED Director 2017-04-28 CURRENT 2001-04-26 Active
STEPHEN HENRY BLACK CHOICES NEW HOMES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
STEPHEN HENRY BLACK URBAN SHARE LIMITED Director 2015-07-01 CURRENT 2005-08-25 Active
STEPHEN HENRY BLACK ANGELS MEDIA LTD Director 2013-12-16 CURRENT 2013-07-30 Active
STEPHEN HENRY BLACK CHOICES ACQUISITIONS LIMITED Director 2007-05-01 CURRENT 2002-01-11 Active
STEPHEN HENRY BLACK CHOICES FINANCIAL SERVICES LIMITED Director 2007-05-01 CURRENT 2003-12-24 Active - Proposal to Strike off
STEPHANIE PATRICIA PRIOR SINCLAIR HAMMELTON LIMITED Director 2017-11-29 CURRENT 2008-11-04 Active
STEPHANIE PATRICIA PRIOR URBAN SHARE LIMITED Director 2015-07-01 CURRENT 2005-08-25 Active
GRAHAM CHRISTOPHER WELDON SINCLAIR HAMMELTON LIMITED Director 2018-01-01 CURRENT 2008-11-04 Active
GRAHAM CHRISTOPHER WELDON MONMOUTH INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 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
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-28APPOINTMENT TERMINATED, DIRECTOR LUCY PERIHAN SULEYMAN
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-06-08CH01Director's details changed for Miss Lucy Perihan Suleyman on 2020-06-01
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023747160002
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED MISS LUCY PERIHAN SULEYMAN
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY GASSON
2019-02-12AAMDAmended small company accounts made up to 2018-04-30
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHRISTOPHER WELDON
2018-07-18AP01DIRECTOR APPOINTED STEPHEN HENRY BLACK
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MULFORD
2018-01-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-16AP01DIRECTOR APPOINTED GRAHAM WELDON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RONALD HAWKINS
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER NEIL SHAW
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-11AR0121/04/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED KEVIN CHRISTOPHER NEIL SHAW
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WELLS
2016-01-22AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCY PERIHAN SULEYMAN
2015-07-19CH01Director's details changed for Stephanie Prior on 2015-05-01
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06AR0121/04/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-06AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-22AP01DIRECTOR APPOINTED HELEN MARY GASSON
2013-02-22AP01DIRECTOR APPOINTED MATTHEW RONALD HAWKINS
2013-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-23AR0121/04/12 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ARLO RISBY
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PRIOR / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PRIOR / 30/09/2009
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-03AP01DIRECTOR APPOINTED MISS LUCY PERIHAN SULEYMAN
2011-09-28AP01DIRECTOR APPOINTED MRS NICOLA LOUISE MULFORD
2011-09-23AP01DIRECTOR APPOINTED MR ARLO WILLIAM PHILLIP RISBY
2011-04-21AR0121/04/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WELLS / 10/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PRIOR / 04/02/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENRY BLACK / 01/02/2011
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-21AR0121/04/10 FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-13363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-24363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-14CERTNMCOMPANY NAME CHANGED CHOICES THE MULTI-SERVICE AGENCY LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2006-05-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-01-05AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-04-30363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: ROBINSON HOUSE ROBINSON ROAD CRAWLEY WEST SUSSEX, RH11 7AD
2001-06-07363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-19363(288)DIRECTOR RESIGNED
2000-06-19363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-06-08288bSECRETARY RESIGNED
2000-06-08288aNEW SECRETARY APPOINTED
1999-11-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-09363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-14363sRETURN MADE UP TO 21/04/98; CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
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 CHOICES ESTATE AGENTS LIMITED 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 CHOICES ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHOICES ESTATE AGENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHOICES ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHOICES ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names

CHOICES ESTATE AGENTS LIMITED owns 2 domain names.

choices.co.uk   chatea.co.uk  

Trademarks
We have not found any records of CHOICES ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHOICES ESTATE AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2014-03-14 GBP £1,650
London Borough of Merton 2014-03-14 GBP £1,650 Rent Deposits
Merton Council 2013-11-07 GBP £1,737
London Borough of Merton 2013-11-07 GBP £1,737
Merton Council 2013-07-25 GBP £690
London Borough of Merton 2013-07-25 GBP £690
Norfolk County Council 2012-05-31 GBP £733

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHOICES ESTATE AGENTS LIMITED 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 CHOICES ESTATE AGENTS LIMITED 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 CHOICES ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4RA