CHARNWOOD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04345381

Incorporation date

24/12/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2001)

02/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (6 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Appointment of Mr Ravneet Singh Madan as a director on 2025-03-01

View PDF (2 pages)

15/09/2025

Termination of appointment of Jacques Jarvis as a director on 2025-03-01

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/06/2024

Appointment of Sadaf Yasmin Hussain as a director on 2024-03-01

View PDF (2 pages)

25/06/2024

Appointment of Mr Jacques Jarvis as a director on 2024-06-12

View PDF (2 pages)

06/03/2024

Termination of appointment of Douglas Victor Farmer Wimpress as a director on 2024-03-01

View PDF (1 pages)

06/03/2024

Termination of appointment of John James Frank Dotson as a director on 2024-03-01

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/02/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (6 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/04/2021

Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 137 Station Road London E4 6AG on 2021-04-29

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (6 pages)

19/01/2021

Termination of appointment of Ciaran Gerard Conlon as a director on 2020-07-02

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/08/2020

Registered office address changed from 111 High Street Billericay Essex CM12 9AJ England to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 2020-08-25

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (6 pages)

06/08/2019

Appointment of Mr Douglas Victor Farmer Wimpress as a director on 2019-06-01

View PDF (2 pages)

06/08/2019

Appointment of Mr John James Frank Dotson as a director on 2019-06-01

View PDF (2 pages)

22/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (6 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/08/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

16/11/2017

Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 111 High Street Billericay Essex CM12 9AJ on 2017-11-16

View PDF (1 pages)

02/11/2017

Termination of appointment of Stephen Howard Selby as a director on 2017-10-31

View PDF (1 pages)

02/11/2017

Termination of appointment of Gordon Mckinnon Goldie as a director on 2017-10-31

View PDF (1 pages)

02/11/2017

Termination of appointment of Stephen Howard Selby as a secretary on 2017-10-31

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/07/2017

Appointment of Ciaran Conlon as a director on 2017-05-09

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

17/08/2016

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

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Appointment of Mr Stephen Howard Selby as a director

View PDF (3 pages)

09/05/2014

Appointment of Stephen Howard Selby as a secretary

View PDF (3 pages)

03/04/2014

Termination of appointment of Terence Wright as a director

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

22/11/2013

Termination of appointment of John Dotson as a director

View PDF (2 pages)

29/08/2013

Appointment of Terence George Wright as a director

View PDF (3 pages)

20/08/2013

Termination of appointment of Jeffery Hastings as a secretary

View PDF (2 pages)

20/08/2013

Appointment of Gordon Mckinnon Goldie as a director

View PDF (3 pages)

09/08/2013

Termination of appointment of Jeffery Hastings as a director

View PDF (2 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/07/2013

Termination of appointment of Douglas Wimpress as a director

View PDF (3 pages)

15/03/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

15/03/2013

Director's details changed for Mr Jeffery Alfred Hasting on 2012-12-14

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Jeffery Alfred Hasting on 2010-12-01

View PDF (2 pages)

22/12/2010

Secretary's details changed for Jeffery Alfred Hastings on 2010-12-01

View PDF (1 pages)

02/11/2010

Appointment of Jeffery Alfred Hastings as a secretary

View PDF (3 pages)

02/11/2010

Appointment of Jeffery Alfred Hasting as a director

View PDF (3 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Termination of appointment of Kenneth Warner as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Kenneth Warner as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (15 pages)

24/02/2010

Director's details changed for John James Frank Dotson on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Kenneth William Warner on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Douglas Victor Farmer Wimpress on 2009-10-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Kenneth William Warner on 2009-10-01

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (14 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/12/2007

Return made up to 13/12/07; full list of members

View PDF (10 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: 135-137 station road chingford london E4 6AG

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: flat 749 charnwood high road buckhurst hill essex IG9 5HW

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Ad 19/03/06--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

11/01/2006

Return made up to 13/12/05; full list of members

View PDF (14 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Return made up to 13/12/04; change of members

View PDF (8 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/07/2004

Ad 12/06/04--------- £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

25/01/2004

Return made up to 24/12/03; no change of members

View PDF (8 pages)

16/12/2003

Ad 17/12/02--------- £ si 23@1

View PDF (6 pages)

16/12/2003

Ad 17/12/02--------- £ si 1@1

View PDF (2 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/01/2003

Ad 17/12/02--------- £ si 1@1

View PDF (2 pages)

17/01/2003

Return made up to 24/12/02; full list of members

View PDF (18 pages)

30/12/2002

Ad 17/12/02--------- £ si 23@1=23 £ ic 1/24

View PDF (6 pages)

24/12/2002

New director appointed

View PDF (9 pages)

02/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

24/12/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
15.98K
-
0.00
68.16K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Madan, Ravneet Singh	Director	01/03/2025 - Present	4
Wimpress, Douglas Victor Farmer	Director	01/06/2019 - 01/03/2024	3
Dotson, John James Frank	Director	01/06/2019 - 01/03/2024	-
Hussain, Sadaf Yasmin	Director	01/03/2024 - Present	-
Jarvis, Jacques	Director	12/06/2024 - 01/03/2025	-

Persons with Significant Control

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

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Description

About CHARNWOOD MANAGEMENT LIMITED

CHARNWOOD MANAGEMENT LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at 137 Station Road, London E4 6AG. There are currently 2 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 CHARNWOOD MANAGEMENT LIMITED?

CHARNWOOD MANAGEMENT LIMITED is currently Active. It was registered on 24/12/2001 .

Where is CHARNWOOD MANAGEMENT LIMITED located?

CHARNWOOD MANAGEMENT LIMITED is registered at 137 Station Road, London E4 6AG.

What does CHARNWOOD MANAGEMENT LIMITED do?

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

What is the latest filing for CHARNWOOD MANAGEMENT LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-13 with updates.