Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charlecote Management Company Limited(the)
- Incorporated
- 5 March 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Janet Louise RixNicola Malyon
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 119 Church StreetMalvernWR14 2AJ
Officers 3 active
Officer details are public data from the Companies House register.
Rix, Janet Louise
Director · Appointed 3 June 2025
British
Born February 1945 (81)
Malyon, Nicola
Director · Appointed 23 October 2024
British
Born August 1967 (59)
Corporate Secretary · Appointed 6 March 2023
Officer history (14 former)
3 June 2025
3 June 2025
Appointed Rix, Janet Louise as Director
16 January 2025
Resigned Packman, David, Group Captain as Director
23 October 2024
Appointed Malyon, Nicola as Director
26 April 2024
Resigned Cupitt, Ray as Director
6 March 2023
2 December 2022
Resigned Rix, Roger Sidney as Secretary
21 July 2019
Appointed Packman, David, Group Captain as Director
11 July 2019
Resigned Billing, Dorothy Joan as Director
3 May 2017
Resigned Billing, David Henry as Director
21 July 2015
Appointed Billing, Dorothy Joan as Director
1 April 2008
Appointed Rix, Roger Sidney as Secretary
31 March 2008
Resigned Cupitt, Ray as Secretary
20 August 2002
Resigned Roden, Anthony George as Director
20 August 2002
12 July 2001
Resigned Morgan, Beatrice Mary as Director
12 July 2001
Appointed Billing, David Henry as Director
1 April 2001
Appointed Cupitt, Ray as Secretary
1 April 2001
Resigned Roden, Anthony George as Secretary
11 January 1994
Appointed Cupitt, Ray as Director
3 December 1993
Resigned Mcwilliam, Moyna as Director
22 December 1992
Appointed Morgan, Beatrice Mary as Director
22 November 1992
Resigned Morgan, Ronald George as Secretary
22 November 1992
Resigned Morgan, Ronald George as Director
30 July 1992
Appointed Morgan, Ronald George as Secretary
30 July 1992
Appointed Mcwilliam, Moyna as Director
28 December 1991
Resigned Richardson, Malcolm Warrander as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 June 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Appointment of a director | |||
| 7 April 2025 | Confirmation statement with updates | 6 April 2025 |
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