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CHARTERHOUSE MANAGEMENT LIMITED

CHARTERHOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARTERHOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05721093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERHOUSE MANAGEMENT LIMITED?

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

    Where is CHARTERHOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    3 Castle Gate
    Castle Street
    SG14 1HD Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERHOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for CHARTERHOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hurford Salvi Carr Property Management Limited as a secretary on May 27, 2026

    		2 pagesAP04

    Termination of appointment of Gerard Cunningham as a secretary on May 27, 2026

    		1 pagesTM02

    Registered office address changed from 305 Cambridge Heath Road London E2 9LH England to 3 Castle Gate Castle Street Hertford SG14 1HD on May 27, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Mar 05, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHARTERHOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    		Secretary
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    Identification TypeUK Limited Company
    Registration Number03259200
    		182179040001
    CUNNINGHAM, Bernadette Marie
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		Director
    9b Clerkenwell Road
    EC1M 5PY London
    Apartment 701
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Gerard
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    		Director
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    		United KingdomIrish47545750007
    CUNNINGHAM, Gerard, Mr.
    Elgin Crescent
    W11 2JE London
    69
    England
    		Secretary
    Elgin Crescent
    W11 2JE London
    69
    England
    		British47545750006
    KAVANAGH BROWN, Patricia
    30 Wentworth Close
    WD17 4LW Watford
    Hertfordshire
    		Secretary
    30 Wentworth Close
    WD17 4LW Watford
    Hertfordshire
    		British14196180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CUNNINGHAM, Denis
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Director
    Grove End House
    Camlet Way Hadley Common
    EN4 0NJ Barnet
    Hertfordshire
    		Isle Of ManIrish3823360002
    KAVANAGH BROWN, Patricia
    30 Wentworth Close
    WD17 4LW Watford
    Hertfordshire
    		Director
    30 Wentworth Close
    WD17 4LW Watford
    Hertfordshire
    		United KingdomBritish14196180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTERHOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bernadette Marie Cunningham
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    		Apr 06, 2016
    Castle Street
    SG14 1HD Hertford
    3 Castle Gate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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