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CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED

CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameCHARLECOTE RESIDENTIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16636139
    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 CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED located?

    Registered Office Address
    32b Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with updates

    		5 pagesCS01

    Appointment of Sir Edward Ltd as a secretary on May 12, 2026

    		2 pagesAP04

    Appointment of Mr Aaron Quainton as a director on Apr 29, 2026

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Director's details changed for Ms Luciana Teshima on Oct 16, 2025

    		2 pagesCH01

    Appointment of Ms Luciana Teshima as a director on Oct 16, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2025

    Statement of capital on Aug 07, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIR EDWARD LTD
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    United Kingdom
    		Secretary
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16549387
    		348899840001
    CLEAVER, James Robert
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester,
    32b
    United Kingdom
    		Director
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester,
    32b
    United Kingdom
    		EnglandBritish338903050001
    QUAINTON, Aaron
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    United Kingdom
    		Director
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester
    32b
    United Kingdom
    		EnglandBritish348003980001
    TESHIMA-MAJDANSKI, Luciana
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester,
    32b
    United Kingdom
    		Director
    Staple Gardens
    Charlecote Mews
    SO23 8SR Winchester,
    32b
    United Kingdom
    		EnglandBritish341444350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlecote Estates Limited
    The Spinney
    SO16 7FW Southampton
    Redbourne
    England
    		Aug 07, 2025
    The Spinney
    SO16 7FW Southampton
    Redbourne
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07446459
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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