About

Registered Number: 04667235
Date of Incorporation: 17/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 4 Red Lion Mews, Odiham, Hook, Hampshire, RG29 1HP

 

Founded in 2003, Charter Mews Management Company Ltd are based in Hook. Bristow, Michael John, Charles, Barry Bernard, Hart, David, Tristram, Stephen John, Dr, Woods, Martin Walter, Smy, Paul, Dyson, Jean, Graham, Elizabeth Mary are the current directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOW, Michael John 26 February 2018 - 1
CHARLES, Barry Bernard 18 July 2012 - 1
HART, David 18 July 2012 - 1
TRISTRAM, Stephen John, Dr 25 June 2004 - 1
WOODS, Martin Walter 25 June 2004 - 1
DYSON, Jean 25 June 2004 28 February 2016 1
GRAHAM, Elizabeth Mary 25 June 2004 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SMY, Paul 25 June 2004 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 20 February 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 27 February 2018
AP01 - Appointment of director 27 February 2018
AA - Annual Accounts 22 February 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 11 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 10 October 2008
363s - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 05 December 2007
225 - Change of Accounting Reference Date 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 30 October 2006
AAMD - Amended Accounts 04 August 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 22 February 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 15 December 2004
287 - Change in situation or address of Registered Office 30 November 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.