Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charterham Limited
- Incorporated
- 18 October 1989 (37 years)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Directors
- Matthew Adam Norris
- Owned by
- Accounts type
- Dormant
- Address
- Croudace HouseTupwood LaneCaterhamCR3 6XQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Norris, Matthew Adam
Director · Appointed 5 January 2026
British
Born January 1975 (51)
Director · Appointed 1 June 2023
British
Born March 1970 (56)
Boakes, Caroline Jane Bailey
Secretary · Appointed 1 January 2017
Officer history (10 former)
5 January 2026
Appointed Norris, Matthew Adam as Director
1 January 2026
1 June 2023
31 May 2023
30 September 2020
1 January 2017
Resigned Thomas, Steven Michael as Secretary
1 January 2017
Appointed Boakes, Caroline Jane Bailey as Secretary
1 October 2015
2 January 2014
Appointed Thomas, Steven Michael as Secretary
31 December 2013
31 December 2013
23 October 2013
20 December 2005
20 December 2005
21 October 1996
21 October 1996
14 April 1992
14 April 1992
Resigned Neale, Andrew David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1972683
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Croudace Homes Limited Owns 75–100% of shares
Bardfield Walk (Great Bardfield) Management Company Limited Holds 75–100% of voting rights
Blakemore Manor (Hertford) Management Company Ltd Holds 75–100% of voting rights
Brenthall Park Limited Owns 25–50% of shares
Brenthall Park (Commercial) Limited Owns 75–100% of shares
Brenthall Park (Infrastructure) Limited Owns 75–100% of shares
Brenthall Park (Three) Limited Owns 75–100% of shares
C.C.B. (Stevenage) Limited Owns 25–50% of shares
Chamberlain Rise (Basingstoke) Management Company Limited Holds 75–100% of voting rights (as a firm)
Crescent West (Ashford) Management Company Limited Owns 75–100% of shares (as a firm)
Croft End (Orwell) Management Company Limited Holds 75–100% of voting rights
Cromay Limited Owns 75–100% of shares
CDC (Tothill Street) Limited Owns 75–100% of shares
Charterham Limited This company Owns 75–100% of shares
Croudace (Church Langley) Limited Owns 75–100% of shares
Brenthall Park (Two) Limited Owns 75–100% of shares
Croudace Land Holdings Limited Owns 75–100% of shares
Firethorn Place (Ewhurst) Management Company Limited Holds 75–100% of voting rights
Goffs Land Limited Owns 75–100% of shares
Oakwood Gate (Leverstock Green) Management Company Limited Holds 75–100% of voting rights (as a firm)
Ochre Meadows (Theale) Management Company Limited Holds 75–100% of voting rights
Orchard Grove (East Malling) Management Company Ltd Holds 75–100% of voting rights
Croudace Limited Owns 75–100% of shares
Croudace Portland Limited Owns 75–100% of shares
Croudace Strategic Limited Owns 75–100% of shares
Four Horseshoes (Warfield) Management Company Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 4 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 |
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