CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03781187

Incorporation date

27/05/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

03/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

09/07/2025

Appointment of Mrs Deborah Susan Tandy as a director on 2025-06-29

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

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15/05/2025

Appointment of Mrs Catherina Mary Bowskill as a secretary on 2025-05-01

View PDF (2 pages)

13/05/2025

Termination of appointment of Daniel Barton as a secretary on 2025-04-24

View PDF (1 pages)

13/05/2025

Termination of appointment of Daniel Barton as a director on 2025-04-24

View PDF (1 pages)

17/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/09/2024

Appointment of Mr Kevin Collins Brown as a director on 2024-09-18

View PDF (2 pages)

29/05/2024

Director's details changed for Mrs Caterina Bowskill on 2024-05-24

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

26/04/2024

Termination of appointment of Kevin Gerard Mckeown as a director on 2024-04-04

View PDF (1 pages)

26/04/2024

Termination of appointment of Lee Anthony Clarke as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Termination of appointment of Lee Anthony Clarke as a secretary on 2024-04-24

View PDF (1 pages)

26/04/2024

Termination of appointment of Patricia Ann Matjaszek as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Termination of appointment of Alison Janet Hickman as a director on 2024-04-24

View PDF (1 pages)

26/04/2024

Appointment of Mr Gregory Young as a director on 2024-04-19

View PDF (2 pages)

26/04/2024

Appointment of Mrs Caterina Bowskill as a director on 2024-04-24

View PDF (2 pages)

26/04/2024

Appointment of Mr Daniel Barton as a secretary on 2024-04-25

View PDF (2 pages)

12/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/01/2024

Registered office address changed from C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England to Rivendell C/O Turtle Accounting Ltd Rivendell, Top Street Northend Warwickshire CV47 2TN on 2024-01-23

View PDF (1 pages)

13/12/2023

Appointment of Mr Kevin Gerard Mckeown as a director on 2023-06-01

View PDF (2 pages)

13/12/2023

Appointment of Mr David John Sampson as a director on 2023-06-01

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/06/2022

Termination of appointment of Geoffrey Joseph Spooner as a director on 2022-06-10

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2021

Appointment of Mr Lee Anthony Clarke as a secretary on 2021-09-16

View PDF (2 pages)

28/09/2021

Appointment of Mrs Alison Janet Hickman as a director on 2021-09-23

View PDF (2 pages)

03/08/2021

Termination of appointment of Clive Bartley as a director on 2021-08-01

View PDF (1 pages)

03/08/2021

Termination of appointment of Clive Bartley as a secretary on 2021-08-01

View PDF (1 pages)

01/08/2021

Appointment of Mr Daniel Barton as a director on 2021-08-01

View PDF (2 pages)

22/07/2021

Appointment of Mrs Vivienne Elizabeth Stockill as a director on 2021-07-22

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/05/2020

Registered office address changed from 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN England to C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 2020-05-26

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

25/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

05/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Appointment of Mrs Linda Margaret Yeates as a director on 2019-03-21

View PDF (2 pages)

10/03/2019

Appointment of Mr Lee Anthony Clarke as a director on 2019-03-07

View PDF (2 pages)

28/02/2019

Termination of appointment of Martin Hine as a director on 2019-02-09

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

31/05/2018

Registered office address changed from C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB England to 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN on 2018-05-31

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-18 no member list

View PDF (6 pages)

19/05/2016

Termination of appointment of Aidan Paul Lawrence as a director on 2016-05-19

View PDF (1 pages)

06/05/2016

Registered office address changed from 18 Hammond Green Wellesbourne Warwick CV35 9EY England to C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 2016-05-06

View PDF (1 pages)

07/04/2016

Termination of appointment of Aidan Paul Lawrence as a secretary on 2016-04-07

View PDF (1 pages)

07/04/2016

Appointment of Mrs Patricia Ann Matjaszek as a director on 2016-04-07

View PDF (2 pages)

07/04/2016

Appointment of Mr Clive Bartley as a secretary on 2016-04-07

View PDF (2 pages)

26/11/2015

Appointment of Mr Geoffrey Joseph Spooner as a director on 2015-11-26

View PDF (2 pages)

26/11/2015

Appointment of Mr Clive Bartley as a director on 2015-11-26

View PDF (2 pages)

04/06/2015

Registered office address changed from 16 Hammond Green Charlecote Road Wellesbourne Warwick CV35 9EY to 18 Hammond Green Wellesbourne Warwick CV35 9EY on 2015-06-04

View PDF (1 pages)

04/06/2015

Termination of appointment of Stephen Arthur Nightingale as a director on 2015-06-04

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-18 no member list

View PDF (4 pages)

17/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

12/02/2015

Termination of appointment of Martin David Tandy as a director on 2014-10-01

View PDF (1 pages)

29/12/2014

Termination of appointment of Adrian David Mann as a director on 2014-10-07

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/07/2014

Annual return made up to 2014-05-18 no member list

View PDF (5 pages)

07/03/2014

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 2014-03-07

View PDF (1 pages)

19/02/2014

Termination of appointment of Robert Simonds as a secretary

View PDF (1 pages)

19/02/2014

Appointment of Mr Aidan Paul Lawrence as a secretary

View PDF (2 pages)

19/02/2014

Appointment of Mr Aidan Paul Lawrence as a director

View PDF (2 pages)

18/02/2014

Appointment of Stephen Arthur Nightingale as a director

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-18 no member list

View PDF (5 pages)

10/05/2013

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 2013-05-10

View PDF (1 pages)

26/04/2013

Secretary's details changed for Mr Robert Simonds on 2013-04-26

View PDF (1 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-18 no member list

View PDF (5 pages)

22/05/2012

Secretary's details changed for Mr Robert Simonds on 2012-05-22

View PDF (2 pages)

30/03/2012

Registered office address changed from Curry & Partners 45 Summer Row Birmingham B3 1JJ on 2012-03-30

View PDF (1 pages)

16/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Director's details changed for Mr Martin David Tandy on 2012-01-06

View PDF (2 pages)

06/01/2012

Director's details changed for Mr Adrian David Mann on 2012-01-06

View PDF (2 pages)

06/01/2012

Director's details changed for Mr Martin Hine on 2012-01-06

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-18 no member list

View PDF (5 pages)

08/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-18 no member list

View PDF (4 pages)

26/05/2010

Director's details changed for Martin David Tandy on 2010-05-18

View PDF (2 pages)

26/05/2010

Director's details changed for Adrian David Mann on 2010-05-18

View PDF (2 pages)

26/05/2010

Director's details changed for Martin Hine on 2010-05-18

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/05/2009

Annual return made up to 18/05/09

View PDF (3 pages)

08/05/2009

Accounts for a dormant company made up to 2008-12-31

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20/01/2009

Secretary's change of particulars / robert simonds / 01/12/2008

View PDF (1 pages)

14/10/2008

Appointment terminated director james durrant

View PDF (1 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

25/06/2008

Appointment terminated director gregory young

View PDF (1 pages)

02/06/2008

Annual return made up to 18/05/08

View PDF (5 pages)

06/11/2007

Director resigned

View PDF (1 pages)

05/07/2007

Annual return made up to 18/05/07

View PDF (6 pages)

21/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

28/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/06/2006

Annual return made up to 18/05/06

View PDF (6 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

08/09/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

01/06/2005

Annual return made up to 18/05/05

View PDF (3 pages)

08/06/2004

Annual return made up to 18/05/04

View PDF (3 pages)

17/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

24/06/2003

Annual return made up to 18/05/03

View PDF (3 pages)

18/06/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (4 pages)

15/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

26/09/2002

Director resigned

View PDF (1 pages)

16/06/2002

Annual return made up to 18/05/02

View PDF (3 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Registered office changed on 02/10/01 from: friars gate 1011 stratford road solihull west midlands B90 4BN

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Annual return made up to 18/05/01

View PDF (4 pages)

21/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

14/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Annual return made up to 18/05/00

View PDF (3 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
11.42K
-
0.00
-
-

2022
0
12.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sampson, David John	Director	01/06/2023 - Present	1
Mckeown, Kevin Gerard	Director	01/06/2023 - 04/04/2024	-
Barton, Daniel	Director	01/08/2021 - 24/04/2025	-
Clarke, Lee Anthony	Director	07/03/2019 - 24/04/2024	1
Yeates, Linda Margaret	Director	21/03/2019 - Present	-

Persons with Significant Control

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

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Description

About CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at Rivendell C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire CV47 2TN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?

CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/05/1999 .

Where is CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED located?

CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED is registered at Rivendell C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire CV47 2TN.

What does CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-12-31.