CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02446101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Park View Burghfield Common RG7 3EJ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr David Jonathan Matthews as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Popplewell as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gillian Patricia Sylvester as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Joseph O'brien as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Keith Morris as a secretary on Jan 11, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gillian Patricia Sylvester as a secretary on Jan 11, 2020 | 1 pages | TM02 | ||
Registered office address changed from Flat 1 Charlecombe House 23 Rectory Road Wokingham Berkshire RG40 1DP to 4 Park View Burghfield Common Reading RG7 3EJ on Sep 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Wilfred Morris as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Keith | Secretary | Park View Burghfield Common RG7 3EJ Reading 4 England | 274238590001 | |||||||
| GATES, Jacqueline Ann | Director | Waybrook Crescent RG1 5RG Reading 11 Berkshire United Kingdom | England | British | 165923810001 | |||||
| KALIK, Stojan | Director | 23 Rectory Road RG40 1DP Wokingham Flat 3 Charlecombe House Berkshire England | England | British | 193627760001 | |||||
| KALIK, Stojanka | Director | 23 Rectory Road RG40 1DP Wokingham Flat 3 Charlecombe House Berkshire England | England | British | 193627750001 | |||||
| MATTHEWS, David Jonathan | Director | Rectory Road RG40 1DP Wokingham Flat 4 Charlecombe House England | England | British | 339383980001 | |||||
| MORRIS, Keith Wilfred | Director | Park View Burghfield Common RG7 3EJ Reading 4 Berkshire England | United Kingdom | British | 254109630001 | |||||
| O'BRIEN, Michael Joseph | Director | Charlecombe House Rectory Road RG40 1DP Wokingham Flat 1 England | England | Irish | 278298660001 | |||||
| SADLER, Josephine Rosina | Director | 32 Mays Road RG40 1RW Wokingham Berkshire | United Kingdom | British | 80048620001 | |||||
| BUTLER, Joyce Mary | Secretary | Flat 3 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 107101560001 | ||||||
| GATES, Sheila Elettra | Secretary | 2 Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 73832270001 | ||||||
| GATES, Sheila Elettra | Secretary | 2 Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 73832270001 | ||||||
| GRIFFITHS, Richard Christopher | Secretary | 35 Fordham Way Lower Earley RG6 4BD Reading Berkshire | British | 38031700001 | ||||||
| LASHBROOK, Colin Francis Freeman | Secretary | 40 West Green Court Berkeley Avenue RG1 6JZ Reading Berkshire | British | 77623080002 | ||||||
| LUFF, Sharon Margaret | Secretary | Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | 35531130001 | ||||||
| SMITH, Martyn Grahame | Secretary | 14 Broome Close GU46 7SY Yateley Hampshire | British | 58804290002 | ||||||
| SYLVESTER, Gillian Patricia | Secretary | 1 Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 113808620001 | ||||||
| MORTIMER SECRETARIES LIMITED | Secretary | 1 Rectory Row Rectory Lane RG12 7BN Easthampstead Bracknell Berkshire | 87338490001 | |||||||
| BUTLER, Joyce Mary | Director | Flat 3 23 Rectory Road RG40 1DP Wokingham Berkshire | Great Britain | British | 107101560001 | |||||
| COPE, Pauline | Director | Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | 23637180001 | ||||||
| GALVIN, May Constance | Director | Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 23637190001 | ||||||
| GATES, Sheila Elettra | Director | 2 Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 73832270001 | ||||||
| JOHNSON, Mervyn Stanley Charles | Director | 23 Rectory Road RG40 1DP Wokingham Flat 5 Charlecombe House Berkshire England | England | British | 193765380001 | |||||
| JOYCE, Michael William | Director | 6 Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | 43131820001 | ||||||
| KALIK, Marko | Director | 7 23 Rectory Road RG40 1DP Wokingham Berkshire | Great Britain | British | 126569710001 | |||||
| LUFF, Sharon Margaret | Director | Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | 35531130001 | ||||||
| POPPLEWELL, Graham | Director | 4 Charlecombe House Rectory Road RG40 1DP Wokingham Berkshire | United Kingdom | British | 127226130001 | |||||
| SCHAFER, Christopher Ian | Director | 22 Bellew Street SW17 0AD London | British | 67887290005 | ||||||
| SMITH, Eva Mary | Director | Room 30 West Oak Nursing Home Murray Road RG41 2TA Wokingham | British | 74386960002 | ||||||
| SMITH, Martyn Grahame | Director | Charlecombe House 23 Rectory Road RG11 1DP Wokingham Berkshire | British | 58804290001 | ||||||
| STOKES, Andrew Paul | Director | Flat No 1 Charlcombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 46398310001 | ||||||
| SYLVESTER, Gillian Patricia | Director | 1 Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | United Kingdom | British | 113808620001 | |||||
| WALKLING, Charles William | Director | Charlecombe House 23 Rectory Road RG40 1DP Wokingham Berkshire | British | 23637230001 | ||||||
| WILLIAMS, Linda Maria | Director | 5 23 Rectory Road RG40 1DP Wokingham Berkshire | Great Britain | British | 126569550001 |
What are the latest statements on persons with significant control for CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0