CHARLWOODS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARLWOODS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01877414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/01/1985
(39 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/01/1985
08/02/1985
NORTONPRIME LIMITED
EAST SUSSEX
BN41 1UR
Carlton House
28-29 Carlton Terrace
Portslade
Brighton, East Sussex
BN41 1UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 19/06/2024 | New Board Member Mark Reginald Wardle (907347014) Appointed |
| 21/02/2024 | Alan Sidney Phelps (900606440) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLWOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLWOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLWOODS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 5 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
08/01/2024 - Present (10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
08/01/2024 - Present (10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1991 - 07/10/1999 (7 years and 9 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 19/06/2024 | New Board Member Mark Reginald Wardle (907347014) Appointed |
| 21/02/2024 | Alan Sidney Phelps (900606440) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Adam Paul Whittaker (928441040) Appointed |
| 10/01/2024 | New Board Member Mark Reginald Wardle (931779739) Appointed |
| 19/11/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/06/2020 | Roland John Bernard Duce (927023823) has left the board |
| 10/06/2020 | New Board Member Roland John Bernard Duce (924012601) Appointed |
| 03/06/2020 | New Board Member Roland John Bernard Duce (927023823) Appointed |
| 02/06/2020 | Jonathan Dryden Foord (913008313) has left the board |
| 02/06/2020 | Brian Dryden Foord (900415932) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Jonathan Dryden Foord (913008313) Appointed |
| 18/12/2015 | Jonathon Dryden Foord (920335538) has left the board |
| 11/12/2015 | New Board Member Jonathon Dryden Foord (920335538) Appointed |
| 01/09/2015 | New Accounts filed |
| 19/01/2015 | Alan Sidney Phelps (902608663) has left the board |
| 19/01/2015 | New Board Member Alan Sidney Phelps (900606440) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
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