Company NameNew Charter Managements Limited
DirectorMatthew Robert Reeve
Company StatusActive
Company Number01974113
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Robert Reeve
NationalityBritish
StatusCurrent
Appointed19 February 1993(7 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleProperty Dealer
Country of ResidenceEngland
Correspondence AddressBrooklands Farm
Pepperbox Lane
Bramley
Surrey
GU5 0LW
Director NameMr Matthew Robert Reeve
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressReddin House
278 Mitcham Lane
London
SW16 6NU
Director NameMrs Daphne Vida Tregear
Date of BirthMarch 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 February 1993)
RoleProperty Manager
Correspondence Address3 Hawthorndene Close
Hayes
Bromley
Kent
BR2 7DT
Director NameMr Ronald James Tregear
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 February 1993)
RoleProperty Manager
Correspondence Address3 Hawthorndene Close
Hayes
Bromley
Kent
BR2 7DT
Secretary NameMr Ronald James Tregear
NationalityBritish
StatusResigned
Appointed19 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 February 1993)
RoleCompany Director
Correspondence Address3 Hawthorndene Close
Hayes
Bromley
Kent
BR2 7DT
Director NameMr Robert Reeve
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(6 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 13 December 1993)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressBrooklands Farm
Pepperbox Lane
Bramley
Surrey
GU5 0LW
Director NameMrs Alison Jane Reeve
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(7 years, 1 month after company formation)
Appointment Duration23 years (resigned 29 February 2016)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands Farm
Pepperbox Lane
Bramley
Surrey
GU5 0LW

Location

Registered AddressReddin House
278 Mitcham Lane
London
SW16 6NU
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

99 at £1Mrs Alison Reeve
99.00%
Ordinary
1 at £1Mathew Reeve
1.00%
Ordinary

Financials

Year2014
Net Worth£20,614
Cash£13,513
Current Liabilities£3,803

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return19 December 2016 (11 months ago)
Next Return Due2 January 2018 (1 month, 1 week from now)

Filing History

18 March 2016Appointment of Mr Matthew Robert Reeve as a director on 25 February 2016 (2 pages)
18 March 2016Termination of appointment of Alison Jane Reeve as a director on 29 February 2016 (1 page)
22 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
20 January 2014Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
5 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 January 2013Total exemption full accounts made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
31 January 2012Total exemption full accounts made up to 31 March 2011 (6 pages)
28 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
1 February 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
31 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
1 March 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
24 April 2009Return made up to 19/12/08; no change of members (6 pages)
25 February 2009Return made up to 19/12/07; full list of members (5 pages)
2 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
28 August 2007Return made up to 19/12/06; no change of members (6 pages)
24 August 2007Registered office changed on 24/08/07 from: 208A mitcham road amen corner tooting london. SW17 9NN (1 page)
10 July 2007Director's particulars changed (1 page)
7 March 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
8 February 2005Return made up to 19/12/04; full list of members (6 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
22 January 2004Return made up to 19/12/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
16 December 2002Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2002Return made up to 19/12/01; full list of members (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
6 February 2001Return made up to 19/12/00; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (5 pages)
11 January 2000Return made up to 19/12/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (5 pages)
15 January 1999Return made up to 19/12/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (5 pages)
10 December 1997Return made up to 19/12/97; full list of members (6 pages)
2 February 1997Full accounts made up to 31 March 1996 (6 pages)
20 December 1996Return made up to 19/12/96; full list of members (6 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995Return made up to 19/12/95; change of members (6 pages)