Charters Gate (wivelsfield Green) Management Company Limited

General information

Name:

Charters Gate (wivelsfield Green) Management Company Ltd

Office Address:

Fisher House 84 Fisherton Street SP2 7QY Salisbury

Number: 10429088

Incorporation date: 2016-10-14

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The moment this firm was registered is 2016-10-14. Started under number 10429088, the firm is considered a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the office of this firm during its opening times under the following location: Fisher House 84 Fisherton Street, SP2 7QY Salisbury. This firm's SIC code is 98000 which stands for Residents property management. The business most recent annual accounts were submitted for the period up to Monday 31st October 2022 and the latest annual confirmation statement was filed on Friday 13th October 2023.

Niall M. is this particular company's solitary managing director, who was chosen to lead the company one year ago. This business had been presided over by Geoffrey R. up until July 2023. Furthermore another director, namely Richard W. gave up the position in 2022. At least one secretary in this firm is a limited company: Remus Management Limited.

Company staff

Niall M.

Role: Director

Appointed: 05 July 2023

Latest update: 6 March 2024

Role: Corporate Director

Appointed: 14 October 2020

Address: Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 14 October 2016

Address: Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Cala Homes (South Home Counties) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at 54 The Causeway, TW18 3AX, Surrey and was registered as a PSC under the reg no 08800163.

Cala Homes (South Home Counties) Limited
Address: Cala House 54 The Causeway, Staines, Surrey, TW18 3AX
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 08800163
Notified on 14 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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