Charter House Residents Management Company Limited in Essex Road HODDESDON

Charter House Residents Management Company Limited HODDESDON

Founded in 2003, Charter House Residents Management Company, classified under reg no. 04849124 is an active company. Currently registered at Rmg House EN11 0DR, Hoddesdon the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2023.

The firm has 2 directors, namely Richard W., John G.. Of them, John G. has been with the company the longest, being appointed on 28 June 2016 and Richard W. has been with the company for the least time - from 8 February 2018. At the moment 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 House Residents Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04849124
Date of Incorporation	Tue, 29th Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (379 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Richard W.

Position: Director

Appointed: 08 February 2018

John G.

Position: Director

Appointed: 28 June 2016

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2016

Paul H.

Position: Director

Appointed: 28 June 2016

Resigned: 01 August 2017

Clare C.

Position: Director

Appointed: 24 May 2016

Resigned: 28 June 2016

Ian A.

Position: Secretary

Appointed: 25 November 2011

Resigned: 20 April 2016

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 25 November 2011

Julie M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 01 July 2009

Ian A.

Position: Director

Appointed: 23 July 2007

Resigned: 20 April 2016

Sutherland Company Secretarial Limited

Position: Corporate Secretary

Appointed: 11 April 2006

Resigned: 31 January 2008

Robert W.

Position: Secretary

Appointed: 04 November 2004

Resigned: 24 July 2005

Francis K.

Position: Director

Appointed: 04 November 2004

Resigned: 01 November 2009

Glenn M.

Position: Director

Appointed: 04 November 2004

Resigned: 14 February 2006

Masons Limited

Position: Director

Appointed: 29 July 2003

Resigned: 20 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 29 July 2003

Masons Secretarial Services Limited

Position: Secretary

Appointed: 29 July 2003

Resigned: 04 November 2004

Masons Nominees Limited

Position: Corporate Director

Appointed: 29 July 2003

Resigned: 04 November 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 2nd, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 9th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th February 2018 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 25th, August 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th June 2016 filed on: 28th, October 2016	officers	Free Download (1 page)
CH01	On 11th October 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 15th, August 2016	accounts	Free Download (2 pages)
AP04	On 22nd June 2016, company appointed a new person to the position of a secretary filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2016 filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2016 filed on: 28th, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Gabriel House 79B High Street Dunmow Essex CM6 1AE on 28th June 2016 to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 28th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 24th May 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th April 2016 filed on: 21st, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 26th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 29th July 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 19th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 29th July 2014 filed on: 7th, August 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 29th July 2013 filed on: 31st, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 21st, September 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 29th July 2012 filed on: 30th, July 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 11th January 2012 filed on: 11th, January 2012	officers	Free Download (1 page)
AP03	On 11th January 2012, company appointed a new person to the position of a secretary filed on: 11th, January 2012	officers	Free Download (1 page)
AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11th January 2012 filed on: 11th, January 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 29th July 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
CH01	On 18th June 2011 director's details were changed filed on: 18th, June 2011	officers	Free Download (2 pages)
CH01	On 18th June 2011 director's details were changed filed on: 18th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 3rd, November 2010	accounts	Free Download (9 pages)
CH04	Secretary's details changed on 9th July 2010 filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 29th July 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
CH01	On 29th July 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 29th July 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 16th, February 2010	accounts	Free Download (10 pages)
AP04	On 2nd December 2009, company appointed a new person to the position of a secretary filed on: 2nd, December 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd December 2009 filed on: 2nd, December 2009	officers	Free Download (1 page)
AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 25th November 2009 filed on: 25th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to 27th September 2009 with complete member list filed on: 27th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
288a	On 25th February 2008 Secretary appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288b	On 25th February 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2007 filed on: 18th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 29th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
288a	On 16th August 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th September 2006	annual return
288a	On 14th September 2006 New secretary appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 19th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 18th, April 2006	accounts	Free Download (8 pages)
287	Registered office changed on 10/03/06 from: hill view st edmunds lane great dunmow essex CM6 3BA filed on: 10th, March 2006	address	Free Download (1 page)
363s	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (5 pages)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 4th November 2005 Secretary resigned filed on: 4th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 27/09/05 from: flat 2 fyfield house 79C high street dunmow essex CM6 1AE filed on: 27th, September 2005	address	Free Download (1 page)
288b	On 27th September 2005 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On 11th November 2004 New secretary appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On 11th November 2004 Director resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On 11th November 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 11/11/04 from: 30 aylesbury street london EC1R 0ER filed on: 11th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 8th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, August 2003	resolution
RESOLUTIONS	Election resolution filed on: 8th, August 2003	resolution
NEWINC	Incorporation filed on: 29th, July 2003	incorporation	Free Download (20 pages)

Charter House Residents Management Company Limited HODDESDON

Charter House Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

John G.

Hertford Company Secretaries Limited

Paul H.

Clare C.

Ian A.

Hertford Company Secretaries Limited

Julie M.

Ian A.

Sutherland Company Secretarial Limited

Robert W.

Francis K.

Glenn M.

Masons Limited

Swift Incorporations Limited

Masons Secretarial Services Limited

Masons Nominees Limited

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