CHARTERFIELDS MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHARTERFIELDS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04124152
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2000

Summary

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

What is the purpose of CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is CHARTERFIELDS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	26 Hawkeswell Drive DY6 7ST Kingswinford West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with updates	5 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 31, 2024	Appointment of Ms Anne Elizabeth Whittingham as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Appointment of Mr Michael Frederick Sampson as a director on Jul 31, 2024	2 pages	AP01

Jul 30, 2024	Appointment of Mrs Lissia Anne Rachel as a director on Jul 29, 2024	2 pages	AP01

Jul 20, 2024	Termination of appointment of Mark Alexander Round as a director on Jul 20, 2024	1 pages	TM01

Apr 13, 2024	Termination of appointment of Anthony John Hughes as a director on Apr 12, 2024	1 pages	TM01

Dec 21, 2023	Confirmation statement made on Nov 25, 2023 with updates	5 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 30, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 08, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 30, 2021	Termination of appointment of Barabara Boddison as a director on Feb 17, 2021	1 pages	TM01

Jan 26, 2021	Appointment of Mr Mark Alexander Round as a director on Jan 08, 2021	2 pages	AP01

Dec 22, 2020	Registered office address changed from C/O Charterfields Management Company Ltd 35 Berkeley Drive Kingswinford Dudley West Midlands DY6 9DT to 26 Hawkeswell Drive Kingswinford West Midlands DY6 7st on Dec 22, 2020	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 25, 2020 with updates	5 pages	CS01

Mar 11, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 25, 2018 with updates	5 pages	CS01

Jul 10, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Robert Malcolm 32 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Jun 22, 2005		Director	32 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	United Kingdom	British	1944-3	106140090001
RACHEL, Lissia Anne Hawkeswell Drive DY6 7ST Kingswinford 4 England	Jul 29, 2024		Director	Hawkeswell Drive DY6 7ST Kingswinford 4 England	England	British	1969-5	325604260001
SAMPSON, Michael Frederick Hawkeswell Drive DY6 7ST Kingswinford 26 West Midlands England	Jul 31, 2024		Director	Hawkeswell Drive DY6 7ST Kingswinford 26 West Midlands England	England	British	1945-11	98094850002
WHITTINGHAM, Anne Elizabeth Gravelly Drive TF10 7QS Newport 27, Gravely Drive England	Jul 31, 2024		Director	Gravelly Drive TF10 7QS Newport 27, Gravely Drive England	United Kingdom	British	1967-1	325643020001
KITCHEN, Richard 26 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Jun 22, 2005	Mar 28, 2006	Secretary	26 Hawkeswell Drive DY6 7ST Kingswinford West Midlands		British		106140010001
LEDGER, Timothy Adrian 16 Whitehead Drive CV8 2TP Kenilworth Warwickshire	Dec 13, 2000	Jun 03, 2005	Secretary	16 Whitehead Drive CV8 2TP Kenilworth Warwickshire		British		50073170001
PARKES, Joseph 24 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Mar 28, 2006	Sep 16, 2011	Secretary	24 Hawkeswell Drive DY6 7ST Kingswinford West Midlands		British		106139930001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 2000	Dec 13, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BODDISON, Barabara Hawkeswell Drive DY6 7ST Kingswinford 2 West Midlands United Kingdom	Dec 07, 2011	Feb 17, 2021	Director	Hawkeswell Drive DY6 7ST Kingswinford 2 West Midlands United Kingdom	United Kingdom	British	1946-8	166478340002
GOODWIN, Albert Leslie 30 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Mar 28, 2006	Mar 31, 2015	Director	30 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	United Kingdom	British	1935-9	114507550001
GREENWOOD, Richard Barritt 23 Darnford Moors WS14 9RL Lichfield Staffordshire	Dec 13, 2000	Jun 03, 2005	Director	23 Darnford Moors WS14 9RL Lichfield Staffordshire		British	1953-8	74838740001
HUGHES, Anthony John Hawkeswell Drive DY6 7ST Kingswinford 10 West Midlands United Kingdom	Dec 07, 2011	Apr 12, 2024	Director	Hawkeswell Drive DY6 7ST Kingswinford 10 West Midlands United Kingdom	United Kingdom	British	1954-4	166478540001
KITCHEN, Richard 26 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Jun 22, 2005	Mar 28, 2006	Director	26 Hawkeswell Drive DY6 7ST Kingswinford West Midlands		British	1950-8	106140010001
PARKES, Joseph 24 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	Jun 22, 2005	Oct 19, 2011	Director	24 Hawkeswell Drive DY6 7ST Kingswinford West Midlands	United Kingdom	British	1934-6	106139930001
ROUND, Mark Alexander Hawkeswell Drive DY6 7ST Kingwinford Apartment 6 West Midlands England	Jan 08, 2021	Jul 20, 2024	Director	Hawkeswell Drive DY6 7ST Kingwinford Apartment 6 West Midlands England	England	British	1968-2	278943340001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 2000	Dec 15, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 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

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.
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