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CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chartersfields Management Company Limited. The company was founded 24 years ago and was given the registration number 03844996. The firm's registered office is in WOKINGHAM. You can find them at Ascot House, Finchampstead Road, Wokingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
Company Number:03844996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG

Director09 June 2022Active
The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, United Kingdom, RG9 4QG

Director09 June 2022Active
Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW

Secretary30 August 2019Active
10 Baron Way, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Secretary16 May 2016Active
11 Baron Way, Henley On Thames, RG9 5WA

Secretary21 September 2005Active
82 Kings Ride, Penn, High Wycombe, HP10 8BP

Secretary21 September 1999Active
3, Baron Way, Kingwood, Henley-On-Thames, United Kingdom, RG9 5WA

Secretary23 April 2012Active
10, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Secretary02 May 2017Active
Whixley House, Lime Avenue, Kingwood, Henley On Thames, RG9 5WB

Secretary19 June 2008Active
12, Baron Way, Kingwood, Henley-On-Thames, RG9 5WA

Secretary02 March 2009Active
Unit 4 Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Corporate Secretary19 July 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 1999Active
The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director19 June 2008Active
9, Baron Way, Kingwood, Henley-On-Thames, United Kingdom, RG9 5WA

Director01 May 2011Active
11 Baron Way, Kingwood, Henley, RG9 5WA

Director25 April 2001Active
23 Trevelyan Place, St Stephens Hill, St Albans, AL1 2DT

Director21 September 1999Active
10, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Director01 May 2011Active
Grove Mill, Windmill Hill, Coleshill, HP7 0LZ

Director21 September 1999Active
Holly Cottage 3 Baron Way, Kingwood, Henley On Thames, RG9 5WA

Director02 July 2007Active
1 Baron Way, Kingwood, Henley On Thames, RG9 5WA

Director25 April 2001Active
The Stable Lodge, Lime Avenue, Henley On Thames, RG9 5WB

Director13 June 2001Active
7 Baron Way, Kingwood, Henley On Thames, RG9 5WA

Director25 April 2001Active
Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW

Director14 January 2018Active
Whixley House, Lime Avenue, Kingwood, Henley-On-Thames, England, RG9 5WB

Director22 September 2014Active
Whixley House, Lime Avenue Kingwood, Henley On Thames, RG9 5WB

Director02 July 2007Active
The Coach House, Greys Green, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG

Director01 October 2017Active
12 Baron Way, Kingwood, Henley On Thames, RG9 5WA

Director02 July 2007Active
Bynon House 8 Baron Way, Kingwood, Henley On Thames, RG9 5WA

Director25 April 2001Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-05-25Address

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

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Appoint corporate secretary company with name date.

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2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Termination secretary company with name termination date.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Address

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

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-08-30Officers

Appoint person secretary company with name date.

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