Charfield Village (Residents Management Company) Limited

Company Name	Charfield Village (Residents Management Company) Limited
Director	Paul Wilkinson
Company Status	Active
Company Number	10695521
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 2017(7 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Wilkinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 July 2017(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Ms Sandra Irene Dixon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Mrs Zoe Elizabeth White
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Darren Paul Dancey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(2 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South West, Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Ms Tracey Anne Gallacher
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 May 2021)
Role	Head Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South West Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Mr Ralph David Hawkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South West Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Jacqueline Chalmers
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South West Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Mr Mark James Foyle
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South West Crest House Lime Kiln Close Stoke Gifford Bristol BS34 8ST

Director Name	Mr Ben Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2023(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 August 2023)
Role	Estate Management
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	28 March 2017(same day as company formation)
Correspondence Address	13 Orchard Street Bristol BS1 5EH

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

12 January 2021	Appointment of Mr Ralph David Hawkins as a director on 10 December 2020 (2 pages)
12 January 2021	Termination of appointment of Zoe Elizabeth White as a director on 10 December 2020 (1 page)
3 November 2020	Termination of appointment of Darren Paul Dancey as a director on 19 October 2020 (1 page)
3 November 2020	Appointment of Ms Tracey Anne Gallacher as a director on 19 October 2020 (2 pages)
25 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2020	Director's details changed for Mr Darren Paul Dancey on 26 March 2020 (2 pages)
26 March 2020	Appointment of Mr Darren Paul Dancey as a director on 26 March 2020 (2 pages)
26 March 2020	Termination of appointment of Sandra Irene Dixon as a director on 26 March 2020 (1 page)
11 March 2020	Appointment of Mrs Zoe Elizabeth White as a director on 1 January 2020 (2 pages)
11 March 2020	Termination of appointment of Jeremy Colin Fry as a director on 1 January 2020 (1 page)
9 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with updates (3 pages)
29 January 2018	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 7 July 2017 (1 page)
29 January 2018	Appointment of Hml Company Secretarial Services Ltd as a secretary on 7 July 2017 (2 pages)
29 January 2018	Registered office address changed from Crest Nicholson Crest House Pyrcroft Rd Chertsey England KT16 9GN England to 94 Park Lane Croydon Surrey CR0 1JB on 29 January 2018 (1 page)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 March 2017	Incorporation (31 pages)
28 March 2017	Incorporation (31 pages)

Charfield Village (Residents Management Company) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London