CHARBOROUGH HOUSE MANAGEMENT LIMITED

Overview

Company Name	CHARBOROUGH HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02464251
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHARBOROUGH HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Duke Court Bridge Street TQ7 1HX Kingsbridge Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Feb 12, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 05, 2024	Appointment of Mrs Charlotte Patricia Adshead as a director on Mar 05, 2024	2 pages	AP01

Feb 14, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Mrs Katherine Jane Blazeby as a director on Oct 30, 2023	2 pages	AP01

Oct 30, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jun 09, 2023	Appointment of Mr Paul Robert Matthew Bartley as a director on Jun 01, 2023	2 pages	AP01

May 25, 2023	Appointment of Mrs Karen Cordery as a director on May 25, 2023	2 pages	AP01

Feb 23, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Feb 23, 2023	Termination of appointment of William John Gregory as a director on Jan 01, 2023	1 pages	TM01

Feb 23, 2023	Termination of appointment of John Kennedy Gregory as a director on Jan 01, 2023	1 pages	TM01

Nov 25, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Termination of appointment of George Donald Burns as a director on Dec 05, 2021	1 pages	TM01

Sep 27, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Feb 03, 2021	Secretary's details changed for Mr Laurence John Leadbetter on Jan 01, 2020	1 pages	CH03

Feb 17, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 15, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 13, 2018	Registered office address changed from Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to Duke Court Bridge Street Kingsbridge Devon TQ7 1HX on Sep 13, 2018	1 pages	AD01

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, Laurence John Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	Sep 04, 2017		Secretary	Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England				237772650001
ADSHEAD, Charlotte Patricia Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	Mar 05, 2024		Director	Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	England	British	1969-10	320168050001
BARTLEY, Paul Robert Matthew 113a Fore St TQ7 1BG Kingsbridge Ljl Property Estate Management Devon United Kingdom	Jun 01, 2023		Director	113a Fore St TQ7 1BG Kingsbridge Ljl Property Estate Management Devon United Kingdom	United Kingdom	British	1965-3	246467800002
BLAZEBY, Julian Paul Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	Mar 24, 2016		Director	Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	United Kingdom	British	1964-11	219168740001
BLAZEBY, Katherine Jane Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	Oct 30, 2023		Director	Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	England	British	1962-9	287923300002
CORDERY, Karen Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	May 25, 2023		Director	Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England	United Kingdom	British	1964-1	309457710001
SHERLOCK, Peter Victor Suncroft Fortescue Road TQ8 8AP Salcombe Devon		Jul 03, 1997	Secretary	Suncroft Fortescue Road TQ8 8AP Salcombe Devon		British		22721130001
TURTON, Richard George Wade Cotliss Devon Road TQ8 8HQ Salcombe Devon	Dec 15, 1997	Sep 04, 2017	Secretary	Cotliss Devon Road TQ8 8HQ Salcombe Devon		British		46973280001
BURNS, George Donald Five Meadows Goose Hill Headley RG19 8AS Thatcham Berkshire	Dec 15, 1997	Dec 05, 2021	Director	Five Meadows Goose Hill Headley RG19 8AS Thatcham Berkshire	United Kingdom	British	1942-12	56730680001
CUNNINGHAM, Declan Thomas 101 Oakhill Road TN13 1NX Sevenoaks Kent	Oct 12, 2001	Dec 22, 2008	Director	101 Oakhill Road TN13 1NX Sevenoaks Kent	United Kingdom	British	1954-4	80633580001
GREGORY, John Kennedy Reeds The Retreat Drive Topsham EX3 0LS Exeter Devon	Oct 10, 2008	Jan 01, 2023	Director	Reeds The Retreat Drive Topsham EX3 0LS Exeter Devon	United Kingdom	British	1958-3	196632660001
GREGORY, William John Wildridge EX20 2DQ North Tawton Devon	Dec 15, 1997	Jan 01, 2023	Director	Wildridge EX20 2DQ North Tawton Devon	United Kingdom	British	1924-10	25499300001
PARRY, Nigel Morris Stanton Stables Cottage Forwood GL6 9AB Minchinhampton Gloucestershire	Dec 22, 2008	Dec 21, 2011	Director	Stables Cottage Forwood GL6 9AB Minchinhampton Gloucestershire	Great Britain	British	1942-11	104903070001
PARRY, Nigel Morris Stanton Glebe Cottage Castle Street BS12 1HQ Thornbury South Gloucestshire	Dec 15, 1997	Oct 12, 2001	Director	Glebe Cottage Castle Street BS12 1HQ Thornbury South Gloucestshire		British	1943-11	56866090002
SHERLOCK, Jennifer Suncroft Fortescue Road TQ8 8AP Salcombe Devon		Apr 03, 1997	Director	Suncroft Fortescue Road TQ8 8AP Salcombe Devon		British	1947-10	22721140002
SHERLOCK, Peter Victor Suncroft Fortescue Road TQ8 8AP Salcombe Devon		Jul 03, 1997	Director	Suncroft Fortescue Road TQ8 8AP Salcombe Devon		British	1926-7	22721130001
ST AUBYN, Henrietta Mary Dairy House Farm Ashford Hill RG19 8BL Thatcham Berkshire	Dec 15, 1997	Oct 15, 2013	Director	Dairy House Farm Ashford Hill RG19 8BL Thatcham Berkshire	United Kingdom	British	1931-12	56730710001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARBOROUGH HOUSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017		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

View Detailed Information on Persons with Significant Control Statements

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