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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED

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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05574329

Incorporation date

26/09/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZCopy
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Latest events (Record since 26/09/2005)
dot icon05/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (3 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon24/08/2025
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-08-24
View PDF (1 pages)
dot icon23/07/2025
Director's details changed for Mrs Lorraine Bodley on 2025-07-23
View PDF (2 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (3 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (3 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon01/02/2023
Total exemption full accounts made up to 2022-09-30
View PDF (3 pages)
dot icon08/12/2022
Appointment of Mr Mark Glenn Cooper as a director on 2022-12-07
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (3 pages)
dot icon26/09/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (3 pages)
dot icon26/09/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (2 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (2 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon29/11/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (4 pages)
dot icon02/02/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-09-26 no member list
View PDF (5 pages)
dot icon14/01/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-09-26 no member list
View PDF (5 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/09/2013
Annual return made up to 2013-09-26 no member list
View PDF (5 pages)
dot icon27/09/2013
Termination of appointment of Helen O'reardon as a director
View PDF (1 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon21/11/2012
Appointment of Mr Robert George Donald Varney as a director
View PDF (2 pages)
dot icon20/11/2012
Appointment of Mrs Helen Elizabeth O'reardon as a director
View PDF (2 pages)
dot icon20/11/2012
Appointment of Mrs Lorraine Bodley as a director
View PDF (2 pages)
dot icon03/10/2012
Termination of appointment of Jason O'reardon as a director
View PDF (1 pages)
dot icon27/09/2012
Annual return made up to 2012-09-26 no member list
View PDF (4 pages)
dot icon19/07/2012
Termination of appointment of Diane Dalgarno as a secretary
View PDF (1 pages)
dot icon19/07/2012
Appointment of Keyholder Lettings Management Limited as a secretary
View PDF (2 pages)
dot icon19/07/2012
Registered office address changed from C/O Charlbury House Management Company 4 Islington Grove Monkston Park Milton Keynes Buckinghamshire MK10 9QA United Kingdom on 2012-07-19
View PDF (1 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-09-26 no member list
View PDF (3 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-09-26 no member list
View PDF (3 pages)
dot icon09/10/2010
Registered office address changed from C/O Diane Dalgarno Charlbury House 4 Islington Grove Monkston Park Milton Keynes Buckinghamshire MK10 9QA United Kingdom on 2010-10-09
View PDF (1 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon06/05/2010
Appointment of Miss Diane Gail Dalgarno as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Anne Mcgreal as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Robert Varney as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr Jason O'reardon as a director
View PDF (2 pages)
dot icon13/04/2010
Registered office address changed from Active House the Old Granary Broughton Milton Keynes Buckinghamshire MK16 0HU on 2010-04-13
View PDF (1 pages)
dot icon28/09/2009
Annual return made up to 26/09/09
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon09/10/2008
Annual return made up to 26/09/08
View PDF (2 pages)
dot icon09/10/2008
Secretary's change of particulars / anne mcgreal / 03/10/2008
View PDF (1 pages)
dot icon19/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from: shirwell house shirwell crescent furzton lake milton keynes buckinghamshire MK4 1GA
View PDF (1 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon07/12/2007
New secretary appointed
View PDF (2 pages)
dot icon07/12/2007
Director resigned
View PDF (1 pages)
dot icon07/12/2007
Secretary resigned
View PDF (1 pages)
dot icon07/12/2007
Director resigned
View PDF (1 pages)
dot icon07/11/2007
Annual return made up to 26/09/07
View PDF (2 pages)
dot icon30/07/2007
Director resigned
View PDF (1 pages)
dot icon30/07/2007
New director appointed
View PDF (2 pages)
dot icon30/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (5 pages)
dot icon17/10/2006
Annual return made up to 26/09/06
View PDF (2 pages)
dot icon17/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/09/2005
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccann, Terence Patrick
Director
26/09/2005 - 04/12/2007
15
KEYHOLDER LETTINGS MANAGEMENT LIMITED
Corporate Secretary
18/07/2012 - Present
40
Green, Robert David
Director
20/07/2007 - 04/12/2007
103
Varney, Robert George Donald
Director
04/12/2007 - 06/05/2010
4
Varney, Robert George Donald
Director
21/11/2012 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED

CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED?

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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/09/2005 .

Where is CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED located?

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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED is registered at 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ.

What does CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED do?

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CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-09-30.