About

Registered Number: 08319240
Date of Incorporation: 05/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU

 

Having been setup in 2012, Charters Village Management Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, David 05 December 2012 18 September 2015 1
REES, Sally Irene 18 September 2015 29 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
CS01 - N/A 05 December 2019
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
RP04CH01 - N/A 21 January 2019
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 05 December 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 06 July 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 05 December 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 06 December 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 21 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2016
AR01 - Annual Return 07 December 2015
TM02 - Termination of appointment of secretary 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 05 December 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
CH01 - Change of particulars for director 11 November 2014
AD01 - Change of registered office address 10 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA01 - Change of accounting reference date 03 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 05 December 2013
AA01 - Change of accounting reference date 21 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2013
NEWINC - New incorporation documents 05 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.