About

Registered Number: 01996286
Date of Incorporation: 05/03/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 3 Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ

 

Based in Malvern in Worcestershire, The Charlecote Management Company Ltd was established in 1986, it's status is listed as "Active". The companies directors are Rix, Roger Sidney, Packman, David, Group Captain, Rix, Roger Sidney, Cupitt, Ray, Billing, David Henry, Billing, Dorothy Joan, Mcwilliam, Moyna, Morgan, Beatrice Mary, Morgan, Ronald George, Richardson, Malcolm Warrander, Roden, Anthony George. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKMAN, David, Group Captain 21 July 2019 - 1
RIX, Roger Sidney 20 August 2002 - 1
BILLING, David Henry 12 July 2001 03 May 2017 1
BILLING, Dorothy Joan 21 July 2015 11 July 2019 1
MCWILLIAM, Moyna 30 July 1992 03 December 1993 1
MORGAN, Beatrice Mary 22 December 1992 12 July 2001 1
MORGAN, Ronald George N/A 22 November 1992 1
RICHARDSON, Malcolm Warrander N/A 28 December 1991 1
RODEN, Anthony George N/A 20 August 2002 1
Secretary Name Appointed Resigned Total Appointments
RIX, Roger Sidney 01 April 2008 - 1
CUPITT, Ray 01 April 2001 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 11 September 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 13 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 30 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 13 August 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 03 October 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 08 October 1994
AA - Annual Accounts 09 September 1994
288 - N/A 09 September 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 16 November 1993
288 - N/A 16 November 1993
363s - Annual Return 27 October 1992
288 - N/A 27 October 1992
288 - N/A 27 October 1992
288 - N/A 27 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 15 November 1989
288 - N/A 15 November 1989
363 - Annual Return 15 November 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 10 January 1989
386 - Notice of passing of resolution removing an auditor 10 January 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
PUC 2 - N/A 05 February 1988
PUC 5 - N/A 01 December 1987
288 - N/A 31 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.