Charles House Management Company Limited in Kilham Lane WINCHESTER

Charles House Management Company Limited WINCHESTER

Charles House Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04686999. The Charles House Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Winchester at Belgarum Property Management Ltd. Postal code: SO22 5QD.

The company has 3 directors, namely Michael L., Yasmin A. and Michael D.. Of them, Yasmin A., Michael D. have been with the company the longest, being appointed on 14 July 2016 and Michael L. has been with the company for the least time - from 4 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles House Management Company Limited Address / Contact

Office Address	Belgarum Property Management Ltd
Office Address2	Kilham Lane
Town	Winchester
Post code	SO22 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04686999
Date of Incorporation	Wed, 5th Mar 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Michael L.

Position: Director

Appointed: 04 January 2018

Yasmin A.

Position: Director

Appointed: 14 July 2016

Michael D.

Position: Director

Appointed: 14 July 2016

Belgarum Property Management Limited

Position: Corporate Secretary

Appointed: 01 June 2016

Callum W.

Position: Director

Appointed: 14 July 2016

Resigned: 07 March 2022

Julia C.

Position: Director

Appointed: 17 December 2015

Resigned: 05 June 2020

Michael F.

Position: Director

Appointed: 03 July 2012

Resigned: 26 October 2015

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 31 May 2016

Jonathan D.

Position: Director

Appointed: 19 January 2006

Resigned: 01 March 2007

Susan C.

Position: Director

Appointed: 13 July 2005

Resigned: 20 July 2016

Anthony C.

Position: Secretary

Appointed: 11 July 2005

Resigned: 01 January 2009

Susan C.

Position: Secretary

Appointed: 24 June 2005

Resigned: 12 July 2005

Jonette S.

Position: Director

Appointed: 24 June 2005

Resigned: 09 November 2015

Simon F.

Position: Director

Appointed: 24 June 2005

Resigned: 15 December 2005

Jason N.

Position: Director

Appointed: 24 June 2005

Resigned: 24 February 2006

Richard P.

Position: Director

Appointed: 24 June 2005

Resigned: 13 September 2012

Caroline W.

Position: Director

Appointed: 24 June 2005

Resigned: 04 September 2009

Jane H.

Position: Director

Appointed: 05 March 2003

Resigned: 24 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Michelle M.

Position: Secretary

Appointed: 05 March 2003

Resigned: 24 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Paul N.

Position: Director

Appointed: 05 March 2003

Resigned: 24 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, January 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 7, 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 24, 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
CH01	On March 19, 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On January 4, 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AP01	On July 14, 2016 new director was appointed. filed on: 6th, September 2016	officers	Free Download (2 pages)
AP01	On July 14, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
AP01	On July 14, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 20, 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 31, 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AD01	New registered office address Belgarum Property Management Ltd Kilham Lane Winchester Hampshire SO22 5QD. Change occurred on June 9, 2016. Company's previous address: Unit 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU. filed on: 9th, June 2016	address	Free Download (1 page)
AP04	Appointment (date: June 1, 2016) of a secretary filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 5, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AP01	On December 17, 2015 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to March 5, 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to March 5, 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to March 5, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on September 13, 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to March 5, 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to March 5, 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
CH01	On March 8, 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On March 8, 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 8, 2010 filed on: 8th, March 2010	officers	Free Download (1 page)
CH01	On March 8, 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 5, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 7th, October 2009	accounts	Free Download (8 pages)
288b	On September 4, 2009 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (1 page)
288a	On April 24, 2009 Secretary appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On April 24, 2009 Appointment terminated secretary filed on: 24th, April 2009	officers	Free Download (1 page)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 4th, April 2008	accounts	Free Download (10 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/03/2008 from unit 2 beech lodge wokingham road hurst reading berkshire RG10 0RU filed on: 12th, March 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
287	Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ filed on: 16th, April 2007	address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ filed on: 16th, April 2007	address	Free Download (1 page)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
288b	On March 12, 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On March 12, 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (9 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
288b	On March 3, 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On March 3, 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On January 30, 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On December 22, 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On December 22, 2005 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (4 pages)
288a	On August 30, 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On August 30, 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 19/07/05 from: inurst house brimpton road baughurst hampshire RG26 5JJ filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: inurst house brimpton road baughurst hampshire RG26 5JJ filed on: 19th, July 2005	address	Free Download (1 page)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On July 5, 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On July 5, 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On July 5, 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 23, 2005 (Director's particulars changed)	annual return
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, November 2004	accounts	Free Download (6 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (4 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (4 pages)
288a	On April 8, 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (3 pages)
288a	On April 8, 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (3 pages)
288b	On April 8, 2003 Director resigned filed on: 8th, April 2003	officers	Free Download (1 page)
288a	On April 8, 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (3 pages)
288b	On April 8, 2003 Secretary resigned;director resigned filed on: 8th, April 2003	officers	Free Download (1 page)
288a	On April 8, 2003 New secretary appointed filed on: 8th, April 2003	officers	Free Download (2 pages)
288a	On April 8, 2003 New secretary appointed filed on: 8th, April 2003	officers	Free Download (2 pages)
288a	On April 8, 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (3 pages)
288b	On April 8, 2003 Director resigned filed on: 8th, April 2003	officers	Free Download (1 page)
288b	On April 8, 2003 Secretary resigned;director resigned filed on: 8th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (19 pages)

Charles House Management Company Limited WINCHESTER

Charles House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Yasmin A.

Michael D.

Belgarum Property Management Limited

Callum W.

Julia C.

Michael F.

Pinnacle Property Management Ltd

Jonathan D.

Susan C.

Anthony C.

Susan C.

Jonette S.

Simon F.

Jason N.

Richard P.

Caroline W.

Jane H.

Swift Incorporations Limited

Michelle M.

Instant Companies Limited

Paul N.

Swift Incorporations Limited

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