CHARLOTTE CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03721233

Incorporation date

25/02/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

10/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

23/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

01/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

10/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

25/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/02/2024

Change of details for Mr John Michael Armstrong as a person with significant control on 2024-02-02

View PDF (2 pages)

17/01/2024

Registered office address changed from 7 Charlotte Close St. Albans AL4 0TS England to 6 Charlotte Close St. Albans AL4 0TS on 2024-01-17

View PDF (1 pages)

17/01/2024

Notification of John Michael Armstrong as a person with significant control on 2021-09-15

View PDF (2 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

16/08/2023

Termination of appointment of Wendy Golding as a director on 2023-08-09

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

27/02/2023

Cessation of David James Owen as a person with significant control on 2022-09-19

View PDF (1 pages)

18/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

11/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of David James Owen as a director on 2021-09-21

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (2 pages)

24/08/2021

Appointment of Mr John Armstrong as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Termination of appointment of Kumar Chadda as a director on 2021-08-24

View PDF (1 pages)

24/08/2021

Registered office address changed from 8 Charlotte Close St Albans Hertfordshire AL4 0TS to 7 Charlotte Close St. Albans AL4 0TS on 2021-08-24

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (4 pages)

18/03/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-25 no member list

View PDF (4 pages)

15/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-25 no member list

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-25 no member list

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-02-25 no member list

View PDF (4 pages)

14/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-25 no member list

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-02-25 no member list

View PDF (4 pages)

15/03/2011

Appointment of Mr David Owen as a director

View PDF (2 pages)

03/11/2010

Registered office address changed from 5 Charlotte Close St Albans Herts AL4 0TS on 2010-11-03

View PDF (1 pages)

02/11/2010

Termination of appointment of Alan Dell as a secretary

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-02-25 no member list

View PDF (3 pages)

05/03/2010

Director's details changed for Wendy Golding on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Kumar Chadda on 2010-03-04

View PDF (2 pages)

20/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

01/03/2009

Annual return made up to 25/02/09

View PDF (2 pages)

19/03/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

01/03/2008

Annual return made up to 25/02/08

View PDF (2 pages)

20/04/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

02/03/2007

Secretary's particulars changed

View PDF (1 pages)

02/03/2007

Annual return made up to 25/02/07

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: 4 charlotte close st. Albans hertfordshire AL4 0TS

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Annual return made up to 25/02/06

View PDF (5 pages)

02/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: 212 station road harpenden hertfordshire AL5 4EH

View PDF (1 pages)

17/03/2005

Annual return made up to 25/02/05

View PDF (3 pages)

03/11/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

04/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/02/2004

Annual return made up to 25/02/04

View PDF (3 pages)

13/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

14/03/2003

Annual return made up to 25/02/03

View PDF (3 pages)

31/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

29/03/2002

Annual return made up to 25/02/02

View PDF (3 pages)

15/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

13/03/2001

Annual return made up to 25/02/01

View PDF (3 pages)

08/01/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (3 pages)

20/03/2000

Annual return made up to 25/02/00

View PDF (3 pages)

02/11/1999

Resolutions

View PDF (17 pages)

13/08/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (1 pages)

10/08/1999

Registered office changed on 10/08/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
0.00
-
0.00
0.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 28/07/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/02/1999 - 28/07/1999	12820
Jump, David Anthony	Director	28/07/1999 - 09/07/2006	33
Mr David James Owen	Director	31/01/2011 - 20/09/2021	-
Foster, Steven John	Secretary	28/07/1999 - 14/03/2005	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLOTTE CLOSE MANAGEMENT LIMITED

CHARLOTTE CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at 6 Charlotte Close, St. Albans AL4 0TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE CLOSE MANAGEMENT LIMITED?

CHARLOTTE CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 25/02/1999 .

Where is CHARLOTTE CLOSE MANAGEMENT LIMITED located?

CHARLOTTE CLOSE MANAGEMENT LIMITED is registered at 6 Charlotte Close, St. Albans AL4 0TS.

What does CHARLOTTE CLOSE MANAGEMENT LIMITED do?

CHARLOTTE CLOSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLOTTE CLOSE MANAGEMENT LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-25 with no updates.