CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED

Key Data

Status

Active

Company No.

05710378

Incorporation date

15/02/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

25/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

16/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/03/2023

Secretary's details changed for Cosec Management Services Limited on 2023-03-14

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

28/09/2016

Director's details changed for Nicholas David Terry on 2016-09-28

View PDF (2 pages)

16/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-15 no member list

View PDF (3 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

16/10/2015

Resolutions

View PDF (15 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-15 no member list

View PDF (3 pages)

15/04/2014

Full accounts made up to 2013-12-30

View PDF (6 pages)

04/03/2014

Termination of appointment of Robert Wilson as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Matthew Pratt as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Pauline Turnbull as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Hugh Caffery as a director

View PDF (1 pages)

03/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-15 no member list

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-15 no member list

View PDF (7 pages)

22/11/2012

Appointment of Nicholas David Terry as a director

View PDF (3 pages)

16/11/2012

Termination of appointment of Graham Micklewright as a director

View PDF (1 pages)

19/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-15 no member list

View PDF (7 pages)

16/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

09/02/2012

Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2012-02-09

View PDF (1 pages)

15/09/2011

Secretary's details changed for Cosec Management Services Limited on 2011-09-09

View PDF (3 pages)

15/09/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2011-09-15

View PDF (2 pages)

18/05/2011

Termination of appointment of Philip Hooton as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Michael Bury as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-02-15 no member list

View PDF (9 pages)

05/05/2011

Appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

05/05/2011

Registered office address changed from 42 Bull Street Birmingham B4 6AF on 2011-05-05

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-06-30

View PDF (6 pages)

04/11/2010

Termination of appointment of Anne Williams as a secretary

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-15 no member list

View PDF (6 pages)

24/02/2010

Director's details changed for Philip Douglas Hooton on 2010-02-15

View PDF (2 pages)

17/06/2009

Appointment terminated director alan dorn

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-06-30

View PDF (6 pages)

26/02/2009

Annual return made up to 15/02/09

View PDF (4 pages)

09/07/2008

Director appointed matthew pratt

View PDF (2 pages)

07/07/2008

Director appointed pauline turnbull

View PDF (2 pages)

07/07/2008

Director appointed robert wilson

View PDF (2 pages)

03/07/2008

Appointment terminated director ian young

View PDF (1 pages)

26/02/2008

Annual return made up to 15/02/08

View PDF (4 pages)

25/02/2008

Director appointed mr michael bury

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Annual return made up to 15/02/07

View PDF (4 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: redrow house st david's park ewloe flintshire CH5 3RX

View PDF (1 pages)

20/03/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Incorporation

View PDF (20 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

15/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/02/2011 - Present	274
Young, Ian	Director	01/06/2007 - 30/06/2008	18
Tester, William Andrew Joseph	Nominee Director	15/02/2006 - 15/02/2006	5140
Thomas, Howard	Nominee Secretary	15/02/2006 - 15/02/2006	3157
Dorn, Alan John	Director	01/06/2007 - 17/02/2008	28

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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No. of employees:

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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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No. of employees:

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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06/01/2005

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

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Description

About CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED

CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 2 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 CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED?

CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED is currently Active. It was registered on 15/02/2006 .

Where is CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED located?

CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED do?

CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARTER PLACE MANAGEMENT COMPANY (KINGSWAY) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-15 with no updates.