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CHARLBURY MANAGEMENT MALVERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlbury Management Malvern Limited. The company was founded 8 years ago and was given the registration number 09931324. The firm's registered office is in MALVERN. You can find them at Charlbury House, 30 Worcester Road, Malvern, Worcestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARLBURY MANAGEMENT MALVERN LIMITED
Company Number:09931324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Charlbury House, 30 Worcester Road, Malvern, Worcestershire, England, WR14 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlbury House, 30 Worcester Road, Malvern, England, WR14 4QW

Director01 January 2021Active
Brinkhill House, Main Street, Fulstow, Louth, England, LN11 0XF

Director01 January 2021Active
Primrose House, Jennett Tree Lane, Callow End, Worcester, WR2 4UA

Director29 December 2015Active
8 Malvern House, Oaklands Court, Battenhall Road, Worcester, WR5 2BB

Director29 December 2015Active

People with Significant Control

Mr Michael Paul Tilston
Notified on:01 December 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Brinkhill House, Main Street, Louth, England, LN11 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hothi
Notified on:01 December 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Charlbury House, 30 Worcester Road, Malvern, England, WR14 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Hickman
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:English
Country of residence:England
Address:Charlbury House, 30 Worcester Road, Malvern, England, WR14 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Robert Hulme
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Charlbury House, 30 Worcester Road, Malvern, England, WR14 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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