CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03844996

Incorporation date

21/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

26/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

09/06/2022

Termination of appointment of Cleaver Property Management Limited as a secretary on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of Lisa Whittingham as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of Ian Scott Anderson as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Appointment of Mr Anthony Kenneth Grimsditch as a director on 2022-06-09

View PDF (2 pages)

09/06/2022

Appointment of Mr Steven Rex Wheeler as a director on 2022-06-09

View PDF (2 pages)

25/05/2022

Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 2022-05-25

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

19/07/2021

Director's details changed for Mrs Lisa Whittingham on 2021-07-19

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Ian Scott Anderson on 2021-07-19

View PDF (2 pages)

19/07/2021

Appointment of Cleaver Property Management Limited as a secretary on 2021-07-19

View PDF (2 pages)

19/07/2021

Termination of appointment of Peter David Thomson as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Martin Cleaver as a secretary on 2021-07-19

View PDF (1 pages)

31/01/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

18/12/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-18

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

30/08/2019

Termination of appointment of Mark Richard Van Rol as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Termination of appointment of Mark Richard Van Rol as a secretary on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Mr Martin Cleaver as a secretary on 2019-08-30

View PDF (2 pages)

30/08/2019

Registered office address changed from 10 Baron Way Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to Ascot House Finchampstead Road Wokingham RG40 2NW on 2019-08-30

View PDF (1 pages)

04/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

15/01/2018

Appointment of Mr Mark Richard Van Rol as a director on 2018-01-14

View PDF (2 pages)

15/01/2018

Termination of appointment of Alan Edward Costley as a director on 2018-01-14

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

05/10/2017

Appointment of Mrs Lisa Whittingham as a director on 2017-10-01

View PDF (2 pages)

05/10/2017

Termination of appointment of Steven Rex Wheeler as a director on 2017-09-01

View PDF (1 pages)

02/05/2017

Appointment of Mr Mark Richard Van Rol as a secretary on 2017-05-02

View PDF (2 pages)

02/05/2017

Termination of appointment of Aydin Dag as a secretary on 2017-05-02

View PDF (1 pages)

02/05/2017

Registered office address changed from Old Copse House 11 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to 10 Baron Way Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 2017-05-02

View PDF (1 pages)

01/05/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

24/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

19/06/2016

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

View PDF (4 pages)

16/05/2016

Registered office address changed from Aydin Dag 11 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA England to Old Copse House 11 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 2016-05-16

View PDF (1 pages)

16/05/2016

Appointment of Mr Aydin Dag as a secretary on 2016-05-16

View PDF (2 pages)

07/05/2016

Registered office address changed from C/O Judith Siemers 3 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA to Aydin Dag 11 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 2016-05-07

View PDF (1 pages)

07/05/2016

Termination of appointment of Judith Audrey Siemers as a secretary on 2016-05-07

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (9 pages)

17/06/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (8 pages)

22/09/2014

Appointment of Mr Steven Rex Wheeler as a director on 2014-09-22

View PDF (2 pages)

29/08/2014

Termination of appointment of Nicholas Scott Harding as a director on 2014-08-29

View PDF (1 pages)

02/05/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

21/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (9 pages)

03/05/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (9 pages)

21/09/2012

Director's details changed for Mr Nicolas Harding on 2012-09-21

View PDF (2 pages)

08/05/2012

Total exemption full accounts made up to 2012-02-29

View PDF (11 pages)

23/04/2012

Registered office address changed from C/O Martin Whittingham 12 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA United Kingdom on 2012-04-23

View PDF (1 pages)

23/04/2012

Termination of appointment of Martin Whittingham as a secretary

View PDF (1 pages)

23/04/2012

Appointment of Mrs Judith Audrey Siemers as a secretary

View PDF (2 pages)

15/11/2011

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

View PDF (11 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (9 pages)

17/10/2011

Appointment of Mr Nicolas Harding as a director

View PDF (2 pages)

15/10/2011

Appointment of Mr Alan Edward Costley as a director

View PDF (2 pages)

25/06/2011

Termination of appointment of Beverley Morgan-Davies as a director

View PDF (1 pages)

25/06/2011

Termination of appointment of Steven Wheeler as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (9 pages)

22/09/2010

Director's details changed for Beverley Jane Morgan-Davies on 2010-09-21

View PDF (2 pages)

06/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

19/10/2009

Registered office address changed from Whixley House Lime Avenue Kingwood Henley on Thames Oxfordshire RG9 5WB on 2009-10-19

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (12 pages)

19/10/2009

Appointment of Mr Martin David Whittingham as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Carole Nager as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Steven Wheeler as a secretary

View PDF (1 pages)

12/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

11/12/2008

Appointment terminated director martin whittingham

View PDF (1 pages)

11/12/2008

Appointment terminated secretary michael dodson

View PDF (1 pages)

20/10/2008

Return made up to 21/09/08; full list of members

View PDF (13 pages)

17/07/2008

Secretary appointed steven rex wheeler

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from 11 baron way kingwood henley on thames oxfordshire RG9 5WA

View PDF (1 pages)

17/07/2008

Director appointed ian scott anderson

View PDF (2 pages)

06/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

06/02/2008

Return made up to 21/09/07; change of members

View PDF (8 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

04/12/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

04/12/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

03/03/2006

Return made up to 21/09/05; full list of members

View PDF (10 pages)

25/10/2005

Registered office changed on 25/10/05 from: 82 kings ride penn high wycombe buckinghamshire HP10 8BP

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

01/12/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption full accounts made up to 2004-02-28

View PDF (12 pages)

25/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

01/11/2003

Return made up to 21/09/03; full list of members

View PDF (10 pages)

14/10/2002

Return made up to 21/09/02; no change of members

View PDF (8 pages)

10/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

26/10/2001

Return made up to 21/09/01; full list of members

View PDF (10 pages)

19/07/2001

Total exemption full accounts made up to 2001-02-28

View PDF (19 pages)

29/06/2001

Registered office changed on 29/06/01 from: 1 regius court penn high wycombe buckinghamshire HP10 8RL

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/12/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

22/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

31/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (19 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

28/02/2025

Next confirmation date

21/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

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)

2021
0
-
-
0.00
-
-

2022
0
14.00
-
0.00
-
-

2022
0
14.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.00 £- *

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
CLEAVER PROPERTY MANAGEMENT	Corporate Secretary	18/07/2021 - 08/06/2022	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/1999 - 20/09/1999	99600
Thomson, Peter David	Director	24/04/2001 - 18/07/2021	6
King, Nicholas Geoffrey	Director	20/09/1999 - 24/04/2001	70
Wilson, Craig Stuart	Director	24/04/2001 - 30/05/2006	6

Persons with Significant Control

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

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Description

About CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

CHARTERSFIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/09/1999 with the registered office located at The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QG. 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 CHARTERSFIELDS MANAGEMENT COMPANY LIMITED?

CHARTERSFIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/09/1999 .

Where is CHARTERSFIELDS MANAGEMENT COMPANY LIMITED located?

CHARTERSFIELDS MANAGEMENT COMPANY LIMITED is registered at The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QG.

What does CHARTERSFIELDS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHARTERSFIELDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.