CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED
Overview
| Company Name | CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02455714 |
| 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 CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 31 ORMOND ROAD MANAGEMENT COMPANY LIMITED | Dec 28, 1989 | Dec 28, 1989 |
What are the latest accounts for CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG United Kingdom to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Apr 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Jan 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of Neil Leslie Vernon as a secretary on Jan 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on Jan 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from Common Ground Estate & Property Management Ltd Sandford Gate East Point Buisness Park Oxford OX4 6LB to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG on Jul 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| CRAWFORD, Caroline Joyce | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 105584720002 | |||||||||
| VERNON, Neil Leslie | Director | Charter House Ormond Road OX12 8DZ Wantage 2 England | United Kingdom | British | 147679350002 | |||||||||
| ARCHER, Andrew Timothy | Secretary | Flat 8 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 105584940001 | ||||||||||
| ATKIN, Justin James Lewis | Secretary | 12 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 49890190001 | ||||||||||
| HODGES, Martin David | Secretary | Flat One Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 58735690001 | ||||||||||
| PICKEN, Robert | Secretary | Flat 10 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | Irish | 67178800001 | ||||||||||
| POYNTER, Malcolm Sheridan Charles | Secretary | Torlea Sandy Lane, Curridge RG18 9DG Thatcham Berkshire | British | 86336000001 | ||||||||||
| VERNON, Neil Leslie | Secretary | Charter House Ormond Road OX12 8DZ Wantage Flat 2 Oxfordshire England | 179395580001 | |||||||||||
| WHITTLE, Linda Margaret | Secretary | Flat 1 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 71379300001 | ||||||||||
| ARCHER, Andrew Timothy | Director | Flat 8 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | United Kingdom | British | 105584940001 | |||||||||
| ATKIN, Justin James Lewis | Director | 12 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 49890190001 | ||||||||||
| BERRYMAN, David John Charles | Director | Flat 8 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 57802060001 | ||||||||||
| HODGES, Martin David | Director | Flat One Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 58735690001 | ||||||||||
| MILLER, Kathleen | Director | Flat 2, Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 71844370001 | ||||||||||
| PICKEN, Robert | Director | Flat 10 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | Irish | 67178800001 | ||||||||||
| POYNTER, Malcolm Sheridan Charles | Director | Torlea Sandy Lane, Curridge RG18 9DG Thatcham Berkshire | England | British | 86336000001 | |||||||||
| RICHARDS, Paul Andrew | Director | Portway OX12 9BU Wantage Oxfordshire | British | 36959680002 | ||||||||||
| WHITTLE, Linda Margaret | Director | Flat 1 Charter House Ormond Road OX12 8DZ Wantage Oxfordshire | British | 71379300001 |
What are the latest statements on persons with significant control for CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 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