Charter Management Limited LICHFIELD


Charter Management started in year 2002 as Private Limited Company with registration number 04371025. The Charter Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lichfield at Charter House. Postal code: WS13 6QA. Since April 4, 2002 Charter Management Limited is no longer carrying the name Twp Propco 2.

At present there are 2 directors in the the company, namely Andrew S. and Sarah S.. In addition one secretary - Ian D. - is with the firm. As of 18 January 2022, there was 1 ex secretary - Simon G.. There were no ex directors.

Charter Management Limited Address / Contact

Office Address Charter House
Office Address2 Sandford Street
Town Lichfield
Post code WS13 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04371025
Date of Incorporation Mon, 11th Feb 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022 (347 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 17th Feb 2022 (2022-02-17)
Last confirmation statement dated Wed, 3rd Feb 2021

Company staff

Ian D.

Position: Secretary

Appointed: 02 September 2019

Andrew S.

Position: Director

Appointed: 11 February 2002

Sarah S.

Position: Director

Appointed: 11 February 2002

Simon G.

Position: Secretary

Appointed: 11 February 2002

Resigned: 30 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Sarah S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheila W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sheila W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Twp Propco 2 April 4, 2002

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, October 2021
Free Download (7 pages)

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