Charingworth Court Management Company Ltd

About

Registered Number: 03188050
Date of Incorporation: 19/04/1996 (28 years ago)
Company Status: Active
Registered Address: The Lodge, Charingworth, Broadway Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5JN,

 

Founded in 1996, Charingworth Management Company Ltd has its registered office in Cheltenham, Gloucestershire. We don't know the number of employees at Charingworth Management Company Ltd. There are 15 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATBY, Mick 30 April 2012 - 1
DAVIES, Michael Glanmour, Dr 25 November 2016 - 1
HARPER, Simon Paul 13 November 2009 - 1
HOUSE, Patrick 30 April 2012 - 1
MCCABE, Mark 26 October 2018 - 1
THOMPSON, Antony Brittain 25 November 2016 - 1
DAVENPORT, Colin 13 November 2009 10 December 2015 1
DOHERTY, Henry James 25 November 2016 01 November 2019 1
THOMPSON, Catherine 10 November 2015 25 November 2016 1
WOOLHAM, Robert Barry 01 May 2003 25 November 2016 1
Secretary Name Appointed Resigned Total Appointments
HOUSE, Patrick 01 November 2015 - 1
DAVENPORT, Colin 13 November 2009 01 November 2015 1
HARPER, Simon Paul 16 November 2006 13 November 2009 1
PERRY, Roger Leslie 20 December 2001 16 December 2006 1
VULANHOLM LIMITED 19 April 1996 20 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 09 July 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 04 November 2017
AA - Annual Accounts 15 February 2017
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 02 November 2016
TM01 - Termination of appointment of director 26 September 2016
CERTNM - Change of name certificate 29 January 2016
CERTNM - Change of name certificate 08 January 2016
AA - Annual Accounts 08 January 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 04 January 2016
AD01 - Change of registered office address 13 December 2015
AR01 - Annual Return 11 November 2015
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 October 2013
AAMD - Amended Accounts 03 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 14 November 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 28 November 2009
AP03 - Appointment of secretary 28 November 2009
AD01 - Change of registered office address 28 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 January 2009
363a - Annual Return 04 January 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 19 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 16 May 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 14 May 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 22 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 01 July 1997
287 - Change in situation or address of Registered Office 15 January 1997
287 - Change in situation or address of Registered Office 03 October 1996
CERTNM - Change of name certificate 21 August 1996
288 - N/A 20 May 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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