CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03844996

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/1999 (25 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
28/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COACH HOUSE GREYS GREEN, ROTHERFIELD GREYS
HENLEY-ON-THAMES
RG9 4QG

TRADING ADDRESSES

The Coach House
Greys Green Farm
Greys Green, Rotherfield Greys
HENLEY-ON-THAMES
RG9 4QG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTERSFIELDS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. ANDERSON & I. ANDERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COSTLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE DOUGLAS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GRIMSDITCH & M. GRIMSDITCH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTEW ROBERT JOHNSON & SAMANTHA RACHEL JOHNSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MUNDY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NAGER & R. NAGER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PUGH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA-CLARE RICHMOND	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT RANDALL SIEMERS & JUDITH AUDREY SIEMERS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. STRICKLAND & G. STRICKLAND	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY TAYLOR & BEVERLEY TAYLOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WHEELER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WHITTINGHAM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Rex Wheeler 09/06/2022 - Present (2 years and 6 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Kenneth Grimsditch 09/06/2022 - Present (2 years and 6 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas Geoffrey King 21/09/1999 - Present (25 years and 2 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 82	View Report
SWIFT INCORPORATIONS LIMITED 21/09/1999 - Present (25 years and 2 months) 21/09/1999 - 21/09/1999 (0 months) 21/09/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Graeme Richard Eastham 21/09/1999 - 25/04/2001 (1 years and 7 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: CLEAVER PROPERTY MANAGEMENT LIMITED (922438034) has left the board
Date: 13/06/2022	Event: Lisa Whittingham (923865551) has left the board
Date: 13/06/2022	Event: Ian Scott Anderson (912586034) has left the board
Date: 13/06/2022	Event: New Board Member Anthony Kenneth Grimsditch (929675301) Appointed
Date: 13/06/2022	Event: New Board Member Steven Rex Wheeler (919116226) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: Mark Richard Van Rol (920979080) has left the board
Date: 03/09/2019	Event: Change in Reg. Office
Date: 03/09/2019	Event: Mark Richard Van Rol (923049366) has left the board
Date: 03/09/2019	Event: New Company Secretary Martin Cleaver (926191008) Appointed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 24/01/2018	Event: Mark Richard Van Rol (924202450) has left the board
Date: 24/01/2018	Event: New Board Member Mark Richard Van Rol (920979080) Appointed
Date: 17/01/2018	Event: Alan Edward Costley (915172292) has left the board
Date: 17/01/2018	Event: New Board Member Mark Richard Van Rol (924202450) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Steven Rex Wheeler (919116226) has left the board
Date: 09/10/2017	Event: New Board Member Lisa Whittingham (923865551) Appointed
Date: 05/05/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Aydin Dag (920813862) has left the board
Date: 04/05/2017	Event: New Company Secretary Mark Richard Van Rol (923049366) Appointed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Company Secretary Aydin Dag (920813862) Appointed
Date: 18/05/2016	Event: Change in Reg. Office
Date: 11/05/2016	Event: Judith Audrey Siemers (916856726) has left the board
Date: 11/05/2016	Event: Change in Reg. Office
Date: 27/09/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: New Board Member Steven Rex Wheeler (919116226) Appointed
Date: 02/09/2014	Event: Nicholas Scott Harding (916381430) has left the board
Date: 10/05/2014	Event: New Accounts filed

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CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

2

15

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

2

15

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™