Charleston Villa Management Company Ltd

General information

Name:

Charleston Villa Management Company Limited

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 07757544

Incorporation date: 2011-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07757544 is a registration number assigned to Charleston Villa Management Company Ltd. This firm was registered as a Private Limited Company on 2011/08/31. This firm has been operating on the market for the last thirteen years. The firm may be gotten hold of in C/o Virtual Company Secretary Ltd 7 York Road in Woking. The office's post code assigned to this location is GU22 7XH. The firm's principal business activity number is 98000 which means Residents property management. The business most recent filed accounts documents cover the period up to December 31, 2022 and the latest confirmation statement was filed on August 23, 2023.

Considering this enterprise's growing number of employees, it became necessary to formally appoint additional directors, including: Stephen B., Bernadette R., Lewis H. who have been collaborating since 2023 to exercise independent judgement of the limited company. At least one secretary in this firm is a limited company, specifically Arm Secretaries Limited.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 22 December 2023

Latest update: 20 January 2024

Bernadette R.

Role: Director

Appointed: 22 December 2023

Latest update: 20 January 2024

Lewis H.

Role: Director

Appointed: 22 December 2023

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 02 September 2023

Address: Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

Latest update: 20 January 2024

Ruta B.

Role: Director

Appointed: 06 February 2017

Latest update: 20 January 2024

Ian W.

Role: Director

Appointed: 31 August 2011

Latest update: 20 January 2024

People with significant control

Ian W.
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wai W.
Notified on 16 April 2016
Ceased on 9 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-08-31
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 June 2015
Annual Accounts 5 April 2014
Date Approval Accounts 5 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 14th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
12
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