CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04849124 |
| 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 RESIDENTS 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 CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Graham Wright as a director on Feb 08, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Termination of appointment of Paul Darren Humphries as a director on Aug 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Corbett as a director on Jun 28, 2016 | 1 pages | TM01 | ||
Director's details changed for Mrs Clare Corbett on Oct 11, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 4 pages | CS01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jun 22, 2016 | 2 pages | AP04 | ||
Registered office address changed from 2 Gabriel House 79B High Street Dunmow Essex CM6 1AE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jun 28, 2016 | 1 pages | AD01 | ||
Appointment of Mr Paul Darren Humphries as a director on Jun 28, 2016 | 2 pages | AP01 | ||
Who are the officers of CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| GOODMAN, John William | Director | High Street CM6 1AE Dunmow Flat 2 Fyfield House Essex England | England | British | N/A | 209460860001 | ||||||||
| WRIGHT, Richard Graham | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | N/A | 243711750001 | ||||||||
| ALLEN, Ian Michael Herbert | Secretary | Gabriel House 79b High Street CM6 1AE Dunmow 2 Essex United Kingdom | 165805890001 | |||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| WALKER, Robert Graham | Secretary | 2 Fyfield House 79 High Street CM6 1AE Great Dunmow Essex | British | Transport Company Director | 86981270002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Ian Michael Herbert | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Retired | 123797420001 | ||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | Operations Director | 154383110002 | ||||||||
| HUMPHRIES, Paul Darren | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | N/A | 209461200001 | ||||||||
| KEATING, Francis Gerard | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | Irish | Engineer | 101328330001 | ||||||||
| MCCLELLAND, Glenn Brady | Director | Peartree Cottage Littley Green CM3 1BX Chelmsford Essex | United Kingdom | British | M D | 168915740001 | ||||||||
| MASONS LIMITED | Director | 1 Park Row LS1 5AB Leeds | 72044390002 | |||||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 |
What are the latest statements on persons with significant control for CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 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