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Charterfields Management Company Limited KINGSWINFORD

Founded in 2000, Charterfields Management Company, classified under reg no. 04124152 is an active company. Currently registered at 26 Hawkeswell Drive DY6 7ST, Kingswinford the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Mark R., Anthony H. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 22 June 2005 and Mark R. has been with the company for the least time - from 8 January 2021. Currently 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.

Charterfields Management Company Limited Address / Contact

Office Address 26 Hawkeswell Drive
Town Kingswinford
Post code DY6 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04124152
Date of Incorporation Wed, 13th Dec 2000
Industry Combined facilities support activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Mark R.

Position: Director

Appointed: 08 January 2021

Anthony H.

Position: Director

Appointed: 07 December 2011

Robert P.

Position: Director

Appointed: 22 June 2005

Barabara B.

Position: Director

Appointed: 07 December 2011

Resigned: 17 February 2021

Joseph P.

Position: Secretary

Appointed: 28 March 2006

Resigned: 16 September 2011

Albert G.

Position: Director

Appointed: 28 March 2006

Resigned: 31 March 2015

Joseph P.

Position: Director

Appointed: 22 June 2005

Resigned: 19 October 2011

Richard K.

Position: Secretary

Appointed: 22 June 2005

Resigned: 28 March 2006

Richard K.

Position: Director

Appointed: 22 June 2005

Resigned: 28 March 2006

London Law Services Limited

Position: Nominee Director

Appointed: 13 December 2000

Resigned: 15 December 2000

Timothy L.

Position: Secretary

Appointed: 13 December 2000

Resigned: 03 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

Richard G.

Position: Director

Appointed: 13 December 2000

Resigned: 03 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 13 15912 660
Current Assets17 76513 159 
Other
Accrued Liabilities 350540
Accrued Liabilities Deferred Income 2 5901 820
Average Number Employees During Period 33
Creditors2 2013502 360
Net Current Assets Liabilities15 56412 80910 300
Number Shares Issued Fully Paid  18
Par Value Share  1
Profit Loss  81
Total Assets Less Current Liabilities15 56412 80910 300

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (7 pages)

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