CHARTERFIELDS MANAGEMENT COMPANY LIMITED

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CHARTERFIELDS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04124152

Incorporation date

13/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Hawkeswell Drive, Kingswinford, West Midlands DY6 7STCopy
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Latest events (Record since 13/12/2000)
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with no updates
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-25 with updates
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2024
Appointment of Mr Michael Frederick Sampson as a director on 2024-07-31
dot icon31/07/2024
Appointment of Ms Anne Elizabeth Whittingham as a director on 2024-07-31
dot icon30/07/2024
Appointment of Mrs Lissia Anne Rachel as a director on 2024-07-29
dot icon20/07/2024
Termination of appointment of Mark Alexander Round as a director on 2024-07-20
dot icon13/04/2024
Termination of appointment of Anthony John Hughes as a director on 2024-04-12
dot icon21/12/2023
Confirmation statement made on 2023-11-25 with updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon28/10/2022
Micro company accounts made up to 2021-12-31
dot icon08/01/2022
Confirmation statement made on 2021-11-25 with no updates
dot icon02/11/2021
Micro company accounts made up to 2020-12-31
dot icon30/03/2021
Termination of appointment of Barabara Boddison as a director on 2021-02-17
dot icon26/01/2021
Appointment of Mr Mark Alexander Round as a director on 2021-01-08
dot icon22/12/2020
Registered office address changed from C/O Charterfields Management Company Ltd 35 Berkeley Drive Kingswinford Dudley West Midlands DY6 9DT to 26 Hawkeswell Drive Kingswinford West Midlands DY6 7st on 2020-12-22
dot icon30/11/2020
Confirmation statement made on 2020-11-25 with updates
dot icon11/03/2020
Micro company accounts made up to 2019-12-31
dot icon26/11/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon02/07/2019
Micro company accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-25 with updates
dot icon10/07/2018
Micro company accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon06/07/2017
Micro company accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/06/2015
Termination of appointment of Albert Leslie Goodwin as a director on 2015-03-31
dot icon12/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon04/12/2012
Director's details changed for Barabara Boddison on 2012-12-04
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Appointment of Anthony John Hughes as a director
dot icon06/02/2012
Appointment of Barabara Boddison as a director
dot icon06/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon24/10/2011
Termination of appointment of Joseph Parkes as a director
dot icon21/09/2011
Termination of appointment of Joseph Parkes as a secretary
dot icon19/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/08/2011
Registered office address changed from 24 Hawkeswell Drive Charterfields Kingswinford West Midlands DY6 7ST on 2011-08-15
dot icon07/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon09/12/2009
Director's details changed for Albert Leslie Goodwin on 2009-12-09
dot icon09/12/2009
Director's details changed for Robert Malcolm Pearson on 2009-12-09
dot icon09/12/2009
Director's details changed for Joseph Parkes on 2009-12-09
dot icon20/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 25/11/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 25/11/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 25/11/06; full list of members
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/07/2006
New director appointed
dot icon31/07/2006
Secretary resigned;director resigned
dot icon31/07/2006
New secretary appointed
dot icon10/05/2006
Return made up to 25/11/05; no change of members
dot icon11/04/2006
Registered office changed on 11/04/06 from: homer house 8 homer road solihull west midlands B91 3QQ
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New secretary appointed;new director appointed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
Secretary resigned
dot icon04/07/2005
Director resigned
dot icon22/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/12/2004
Return made up to 25/11/04; no change of members
dot icon17/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon24/03/2004
Return made up to 13/12/03; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/06/2003
Return made up to 13/12/02; no change of members
dot icon11/05/2003
Total exemption small company accounts made up to 2001-12-31
dot icon23/04/2002
Return made up to 13/12/01; full list of members
dot icon13/03/2001
Registered office changed on 13/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Secretary resigned
dot icon13/03/2001
New secretary appointed
dot icon13/03/2001
New director appointed
dot icon13/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
12.81K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/12/2000 - 13/12/2000
16011
London Law Services Limited
Nominee Director
13/12/2000 - 15/12/2000
15403
Sampson, Michael Frederick
Director
31/07/2024 - Present
4
Greenwood, Richard Barritt
Director
13/12/2000 - 03/06/2005
5
Hughes, Anthony John
Director
07/12/2011 - 12/04/2024
-

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 CHARTERFIELDS MANAGEMENT COMPANY LIMITED

CHARTERFIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 26 Hawkeswell Drive, Kingswinford, West Midlands DY6 7ST. There are currently 4 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 CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

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CHARTERFIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/12/2000 .

Where is CHARTERFIELDS MANAGEMENT COMPANY LIMITED located?

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CHARTERFIELDS MANAGEMENT COMPANY LIMITED is registered at 26 Hawkeswell Drive, Kingswinford, West Midlands DY6 7ST.

What does CHARTERFIELDS MANAGEMENT COMPANY LIMITED do?

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CHARTERFIELDS MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CHARTERFIELDS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.