CHARTERFIELDS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERFIELDS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04124152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY6 7ST
26 Hawkeswell Drive
KINGSWINFORD
DY6 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Anne Elizabeth Whittingham (932564302) Appointed |
| 02/08/2024 | New Board Member Michael Frederick Sampson (909809485) Appointed |
Credit Risk Overview
Want to learn more about CHARTERFIELDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERFIELDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERFIELDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2005 - Present (19 years and 4 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2000 - 03/06/2005 (4 years and 5 months) Born in Aug 1958 |
Resigned | Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Anne Elizabeth Whittingham (932564302) Appointed |
| 02/08/2024 | New Board Member Michael Frederick Sampson (909809485) Appointed |
| 01/08/2024 | New Board Member Lissia Anne Rachel (932560426) Appointed |
| 24/07/2024 | Mark Alexander Round (927894334) has left the board |
| 17/04/2024 | Anthony John Hughes (916647854) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Mark Alexander Round (927894334) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 30/06/2015 | Albert Leslie Goodwin (911450755) has left the board |
| 17/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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