CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Charlecote Management Company Limited(the)

CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) was founded on 1986-03-05 and has its registered office in Malvern. The organisation's status is listed as "Active". Charlecote Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

119 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AJ Other companies in WR14

Filing Information

Company Number		01996286
Company ID Number		01996286
Date formed		1986-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 16:31:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

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Company Officers of CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ROGER SIDNEY RIX	Company Secretary	2008-04-01
DOROTHY JOAN BILLING	Director	2015-07-21
RAY CUPITT	Director	1994-01-11
ROGER SIDNEY RIX	Director	2002-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HENRY BILLING	Director	2001-07-12	2017-05-03
RAY CUPITT	Company Secretary	2001-04-01	2008-03-31
ANTHONY GEORGE RODEN	Director	1991-09-28	2002-08-20
BEATRICE MARY MORGAN	Director	1992-12-22	2001-07-12
ANTHONY GEORGE RODEN	Company Secretary	1991-09-28	2001-04-01
MOYNA MCWILLIAM	Director	1992-07-30	1993-12-03
RONALD GEORGE MORGAN	Company Secretary	1992-07-30	1992-11-22
RONALD GEORGE MORGAN	Director	1991-09-28	1992-11-22
MALCOLM WARRANDER RICHARDSON	Director	1991-09-28	1991-12-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		APPOINTMENT TERMINATED, DIRECTOR DAVID PACKMAN
2024-11-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-23		DIRECTOR APPOINTED MS NICOLA MALYON
2024-04-08		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-03-07		Appointment of Taylor Clarke Ltd as company secretary on 2023-03-06
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM 3 Charlecote House Zetland Road Malvern Worcestershire WR14 2JJ
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM 119 Claremont House 119 Church Street Malvern WR14 2AJ England
2022-12-13		Termination of appointment of Roger Sidney Rix on 2022-12-02
2022-09-09		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-07-24	AP01	DIRECTOR APPOINTED GROUP CAPTAIN DAVID PACKMAN
2019-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY JOAN BILLING
2019-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BILLING
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-14	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14	AP01	DIRECTOR APPOINTED MRS DOROTHY JOAN BILLING
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-10	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-07-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10	AR01	10/09/12 ANNUAL RETURN FULL LIST
2011-09-23	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-08-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDNEY RIX / 23/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAY CUPITT / 23/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BILLING / 23/09/2010
2010-08-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-23	363a	Return made up to 23/09/09; full list of members
2009-09-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 CHARLECOTE HOUSE ZETLAND ROAD MALVERN WORCS WR14 2JJ UK
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 CHARLECOTE HOUSE ZETLAND ROAD MALVERN WORCESTERSHIRE WR14 2JJ
2008-07-31	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-22	288a	SECRETARY APPOINTED ROGER SIDNEY RIX
2008-04-22	288b	APPOINTMENT TERMINATED SECRETARY RAY CUPITT
2007-09-30	363s	RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-04	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-07	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-22	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-02	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-03	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-28	288b	DIRECTOR RESIGNED
2002-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-01	363(287)	REGISTERED OFFICE CHANGED ON 01/10/01
2001-10-01	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-05-15	288b	SECRETARY RESIGNED
2001-05-15	288a	NEW SECRETARY APPOINTED
2000-09-29	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-28	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/98
1998-11-26	363s	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-01	363s	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-03	363s	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-28	363s	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-08	363s	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-09-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-16	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-16	363s	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-11-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-27	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

Trademarks

We have not found any records of CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLECOTE MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLECOTE MANAGEMENT COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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