CHARTERMAZE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05129014

Incorporation date

14/05/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2004)

16/08/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

25/06/2022

Appointment of Mrs Barbara Ann Ashley as a director on 2022-06-20

View PDF (2 pages)

25/06/2022

Appointment of Mr Peter Mills as a director on 2022-06-20

View PDF (2 pages)

25/06/2022

Appointment of Mr Anthony Sullivan as a director on 2022-06-20

View PDF (2 pages)

23/06/2022

Appointment of Mr Sydney Robert Ashley as a secretary on 2022-06-01

View PDF (2 pages)

23/06/2022

Termination of appointment of Lesley Day as a director on 2022-06-23

View PDF (1 pages)

23/06/2022

Registered office address changed from C/O Stratton Place Management Ltd 1 Bansons Yard High Street Chipping Ongar Essex CM5 9AA to 9 the Charter Maze Green Road Bishop's Stortford CM23 2PF on 2022-06-23

View PDF (1 pages)

16/06/2022

Termination of appointment of John Glover as a secretary on 2022-06-13

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Denis Sydney Green as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

03/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-08 no member list

View PDF (4 pages)

23/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-08 no member list

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

17/09/2014

Appointment of Mrs Lesley Day as a director on 2014-09-17

View PDF (2 pages)

30/07/2014

Termination of appointment of Alan John Day as a director on 2014-07-30

View PDF (1 pages)

30/07/2014

Termination of appointment of James Edward Thompson as a director on 2014-07-30

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-08 no member list

View PDF (5 pages)

11/02/2014

Termination of appointment of Ann Ho as a director

View PDF (1 pages)

20/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

11/06/2013

Appointment of Dr Rikin Patel as a director

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-08 no member list

View PDF (6 pages)

13/02/2013

Appointment of Mr Denis Sidney Albert Green as a director

View PDF (2 pages)

22/01/2013

Appointment of Mr James Edward Thompson as a director

View PDF (2 pages)

04/12/2012

Termination of appointment of Peter Cannon as a director

View PDF (1 pages)

19/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

13/08/2012

Appointment of Mr John Glover as a secretary

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-08 no member list

View PDF (5 pages)

07/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

09/08/2011

Registered office address changed from 26 Hadham Road Bishops Stortford Hertfordshire CM23 2QJ on 2011-08-09

View PDF (1 pages)

15/07/2011

Termination of appointment of Keith Martin as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-08 no member list

View PDF (6 pages)

09/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-08 no member list

View PDF (4 pages)

26/05/2010

Director's details changed for Alan John Day on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Ann Ho on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Peter Ellis Cannon on 2010-05-01

View PDF (2 pages)

12/05/2010

Termination of appointment of Mary Harris as a director

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (6 pages)

20/05/2009

Annual return made up to 08/05/09

View PDF (3 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (6 pages)

20/04/2009

Registered office changed on 20/04/2009 from 6 the charter maze green road bishops stortford hertfordshire CM23 2PF

View PDF (1 pages)

07/10/2008

Appointment terminated secretary john morphew

View PDF (1 pages)

19/05/2008

Annual return made up to 08/05/08

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Registered office changed on 22/07/07 from: 26 hadham road bishops stortford hertfordshire CM23 2QS

View PDF (1 pages)

18/05/2007

Annual return made up to 08/05/07

View PDF (3 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/05/2006

Annual return made up to 08/05/06

View PDF (4 pages)

19/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/12/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

07/06/2005

Annual return made up to 14/05/05

View PDF (4 pages)

09/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

26/05/2004

Resolutions

View PDF (14 pages)

14/05/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sullivan, Anthony	Director	20/06/2022 - Present	-
Patel, Rikin, Dr	Director	11/06/2013 - Present	2
Atkinson, Colin Peter	Director	29/06/2007 - Present	2
Ashley, Barbara Ann	Director	20/06/2022 - Present	1
Mills, Peter	Director	20/06/2022 - Present	-

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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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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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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Description

About CHARTERMAZE MANAGEMENT LIMITED

CHARTERMAZE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at 9 The Charter, Maze Green Road, Bishop's Stortford CM23 2PF. There are currently 5 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 CHARTERMAZE MANAGEMENT LIMITED?

CHARTERMAZE MANAGEMENT LIMITED is currently Active. It was registered on 14/05/2004 .

Where is CHARTERMAZE MANAGEMENT LIMITED located?

CHARTERMAZE MANAGEMENT LIMITED is registered at 9 The Charter, Maze Green Road, Bishop's Stortford CM23 2PF.

What does CHARTERMAZE MANAGEMENT LIMITED do?

CHARTERMAZE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERMAZE MANAGEMENT LIMITED?

The latest filing was on 16/08/2025: Accounts for a dormant company made up to 2025-06-30.