Charterhouse Management Limited

Company Name	Charterhouse Management Limited
Directors	Bernadette Marie Cunningham and Gerard Cunningham
Company Status	Active
Company Number	05721093
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment 701 9b Clerkenwell Road London EC1M 5PY

Secretary Name	Mr Gerard Cunningham
Nationality	British
Status	Current
Appointed	28 February 2007(1 year after company formation)
Appointment Duration	17 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	69 Elgin Crescent London W11 2JE

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	10 July 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mrs Patricia Kavanagh Brown
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Wentworth Close Watford Hertfordshire WD17 4LW

Secretary Name	Mrs Patricia Kavanagh Brown
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Wentworth Close Watford Hertfordshire WD17 4LW

Director Name	Mr Denis Cunningham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2013)
Role	Property Developer
Country of Residence	Isle Of Man
Correspondence Address	Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	34 Margery Street London WC1X 0JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Marie Cunningham 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
1 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
7 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
3 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 March 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
5 March 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
20 August 2013	Appointment of Mr Gerard Cunningham as a director (2 pages)
20 August 2013	Termination of appointment of Denis Cunningham as a director (1 page)
20 August 2013	Appointment of Mr Gerard Cunningham as a director (2 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
12 March 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page)
3 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page)
3 March 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009	Return made up to 24/02/09; full list of members (3 pages)
5 March 2009	Return made up to 24/02/09; full list of members (3 pages)
4 March 2009	Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page)
4 March 2009	Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page)
4 March 2009	Secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
4 March 2009	Secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
14 May 2008	Director appointed mr denis cunningham (1 page)
14 May 2008	Director appointed mr denis cunningham (1 page)
12 March 2008	Return made up to 24/02/08; full list of members (3 pages)
12 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 November 2007	New secretary appointed (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
2 March 2007	Return made up to 24/02/07; full list of members (2 pages)
2 March 2007	Return made up to 24/02/07; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: russell bedford house 250 city road london EC1V 2QQ (1 page)
23 January 2007	Registered office changed on 23/01/07 from: russell bedford house 250 city road london EC1V 2QQ (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
24 February 2006	Incorporation (16 pages)
24 February 2006	Incorporation (16 pages)

Charterhouse Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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