Charter Mews Management Company Limited in Odiham HOOK

Charter Mews Management Company Limited HOOK

Founded in 2003, Charter Mews Management Company, classified under reg no. 04667235 is an active company. Currently registered at 4 Red Lion Mews RG29 1HP, Hook the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Michael B., Barry C. and David H. and others. In addition one secretary - Stephen T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charter Mews Management Company Limited Address / Contact

Office Address	4 Red Lion Mews
Office Address2	Odiham
Town	Hook
Post code	RG29 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667235
Date of Incorporation	Mon, 17th Feb 2003
Industry	Other accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 26 February 2018

Barry C.

Position: Director

Appointed: 18 July 2012

David H.

Position: Director

Appointed: 18 July 2012

Stephen T.

Position: Secretary

Appointed: 01 June 2007

Stephen T.

Position: Director

Appointed: 25 June 2004

Martin W.

Position: Director

Appointed: 25 June 2004

Resigned: 01 January 2020

Paul S.

Position: Secretary

Appointed: 25 June 2004

Resigned: 31 May 2007

Jean D.

Position: Director

Appointed: 25 June 2004

Resigned: 28 February 2016

Elizabeth G.

Position: Director

Appointed: 25 June 2004

Resigned: 01 January 2016

Paul N.

Position: Director

Appointed: 17 February 2003

Resigned: 25 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Jane H.

Position: Director

Appointed: 17 February 2003

Resigned: 25 June 2004

Michelle M.

Position: Secretary

Appointed: 17 February 2003

Resigned: 25 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	25 472

Balance Sheet
Current Assets	25 472	26 391	29 011	18 022	17 101	19 237	22 897
Net Assets Liabilities		26 391	29 011	18 022	17 101	19 237	22 897
Cash Bank In Hand	25 472
Net Assets Liabilities Including Pension Asset Liability	25 472

Reserves/Capital
Shareholder Funds	25 472

Other
Net Current Assets Liabilities	25 472	26 391	29 011	18 022	17 101	19 237	22 897
Total Assets Less Current Liabilities	25 472	26 391	29 011	18 022	17 101	19 237	22 897

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Feb 2016 filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 27th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 21st Jan 2014 filed on: 4th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Jan 2013 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 10th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 10th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Wed, 10th Feb 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, October 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 05/12/07 from: 4 red lion mews odiham hook hampshire RG25 1HP filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 4 red lion mews odiham hook hampshire RG25 1HP filed on: 5th, December 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 12 red lion mews odiham hook hampshire RG29 1HP filed on: 29th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 12 red lion mews odiham hook hampshire RG29 1HP filed on: 29th, November 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 29th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 30th, October 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 28th Feb 2005 filed on: 4th, August 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 28th Feb 2005 filed on: 4th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
287	Registered office changed on 30/11/04 from: inhurst house brimpton road, baughurst tadley hampshire RG26 5JJ filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: inhurst house brimpton road, baughurst tadley hampshire RG26 5JJ filed on: 30th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (23 pages)

Charter Mews Management Company Limited HOOK

Charter Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Barry C.

David H.

Stephen T.

Stephen T.

Martin W.

Paul S.

Jean D.

Elizabeth G.

Paul N.

Swift Incorporations Limited

Jane H.

Michelle M.

Annual reports financial information

Company filings

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