CHARLESTON VILLA MANAGEMENT COMPANY LTD
Overview
| Company Name | CHARLESTON VILLA MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07757544 |
| 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 CHARLESTON VILLA MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARLESTON VILLA MANAGEMENT COMPANY LTD located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Bernadette Louise Reilly as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Britton as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lewis Robert George Humphreys as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Loke Wai Fun Webster as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Aug 26, 2022 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 23, 2023 | 6 pages | RP04CS01 | ||||||||||
Second filing for the appointment of Ruta Benetyte as a director | 3 pages | RP04AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ian Grant Webster as a person with significant control on Apr 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Wai Fun Webster as a person with significant control on Aug 09, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Wai Fun Webster on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Grant Webster on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ruta Benetyte on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary on Sep 02, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew James Hutchinson as a secretary on Sep 02, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking C/O United Kingdom |
| 147223670001 | ||||||||||
| BENETYTE, Ruta | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | Lithuanian | Director | 250719950001 | ||||||||
| BRITTON, Stephen John | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 174866570001 | ||||||||
| HUMPHREYS, Lewis Robert George | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 317389780001 | ||||||||
| REILLY, Bernadette Louise | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 317626710001 | ||||||||
| WEBSTER, Ian Grant | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 163108130001 | ||||||||
| HUTCHINSON, Andrew James | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | 250475700001 | |||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| SIVAGNANAVEL, Vasuki | Director | Station Road DA15 7EJ Sidcup Roxby House Kent England | England | British | None | 166720870001 | ||||||||
| SOANES, Jonathan Paul | Director | 34 Southborough Road Bickley BR1 2EB Bromley Melbury House Kent England | Uk | British | Education Management | 166720810001 | ||||||||
| WEBSTER, Christine Loke Wai Fun | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | Malaysian | Director | 163108300002 |
Who are the persons with significant control of CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wai Fun Webster | Apr 16, 2016 | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | Yes |
Nationality: Malaysian Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Grant Webster | Apr 06, 2016 | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARLESTON VILLA MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2023 | 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