CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10695521 |
| 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 CHARFIELD VILLAGE (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 CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sandra Irene Dixon as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Cessation of Jeremy Colin Fry as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Wilkinson as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ben Conway as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Chalmers as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark James Foyle as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark James Foyle as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ralph David Hawkins as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jacqueline Chalmers as a director on May 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tracey Anne Gallacher as a director on May 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| WILKINSON, Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 312220880001 | |||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | Orchard Street BS1 5EH Bristol 13 England England |
| 166675530001 | ||||||||||
| CHALMERS, Jacqueline | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | 284490480001 | |||||||||
| CONWAY, Ben | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 304922000001 | |||||||||
| DANCEY, Darren Paul | Director | Crest House, Lime Kiln Close, BS34 8ST Stoke Gifford, Crest Nicholson South West, Bristol, United Kingdom | United Kingdom | British | 268479890001 | |||||||||
| DIXON, Sandra Irene | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House England England | England | British | 210183690001 | |||||||||
| FOYLE, Mark James | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | 301741550001 | |||||||||
| FRY, Jeremy Colin | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House England England | England | British | 123579740001 | |||||||||
| GALLACHER, Tracey Anne | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | United Kingdom | British | 274633030001 | |||||||||
| HAWKINS, Ralph David | Director | Crest House Lime Kiln Close BS34 8ST Stoke Gifford Crest Nicholson South West Bristol United Kingdom | England | British | 129275770010 | |||||||||
| WHITE, Zoe Elizabeth | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 263489710001 |
Who are the persons with significant control of CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Irene Dixon | Mar 28, 2017 | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House England England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Colin Fry | Mar 28, 2017 | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest House England England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARFIELD VILLAGE (RESIDENTS MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2025 | 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