BILES & CO.ESTATES LIMITED (01050947)

BILES & CO.ESTATES LIMITED

Company summary

Company number: 01050947
Status: ACTIVE
Incorporated / age: 21 April 197254 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Nature of business
Development of building projects
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABSALOM, Daniel Christopher ACTIVE	Director	31 Oct 2025		United Kingdom	July 1992	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
ABSALOM, Rosie Elizabeth ACTIVE	Director	31 Oct 2025		United Kingdom	March 1994	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
ABSALOM, Daniel Christopher RESIGNED	Secretary	06 Jun 2018	21 Feb 2023			3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
ABSALOM, Elizabeth RESIGNED	Secretary	21 Feb 2023	31 Oct 2025			Chapel Farm, Chapel Lane, Westhumble, Dorking, RH5 6AY, England
ABSALOM, Elizabeth Anne RESIGNED	Secretary		07 Jun 2018			Chapel Farm, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
ABSALOM, Daniel Christopher RESIGNED	Director	07 Apr 2021	21 Feb 2023	England	July 1992	Design House, Church Road, Bookham, Leatherhead, KT23 3PD, England
ABSALOM, Elizabeth Anne RESIGNED	Director	02 Sep 1994	15 Apr 2022	United Kingdom	January 1964	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
ABSALOM, Gladys Mathilda RESIGNED	Director		31 Oct 2013	United Kingdom	November 1921	Park Issa, 136 Lower Road, Bookham, Leatherhead, Surrey, KT23 4AN, United Kingdom
ABSALOM, John Robert RESIGNED	Director		31 Oct 2025	England	October 1959	3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

ABSALOM, Daniel Christopher ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1992
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

ABSALOM, Rosie Elizabeth ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

ABSALOM, Daniel Christopher RESIGNED
Role: Secretary
Appointed on: 06 Jun 2018
Resigned on: 21 Feb 2023
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1988	Satisfied
01 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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