Charmcroft Management Limited

Active02582713 Private limited company
Incorporated
15 February 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 1991
British
Director · Appointed 19 February 1991
British
Born August 1950 (76)
Officer history (3 former)
12 December 2014
Resigned Linderman, Alfred Thomas as Director
19 February 1991
Appointed Linderman, Nina as Secretary
19 February 1991
Appointed Linderman, Nina as Director
19 February 1991
Appointed Linderman, Alfred Thomas as Director
19 February 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 February 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 February 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 February 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05471542
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1950 (76)

Financials

Net Assets
£438,826
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £481,796 £478,244 £474,781 £463,756 £438,826
Balance sheet detail
20242023202220212020
Fixed Assets£671,919£672,548£673,387£674,506£810,365
Creditors (< 1 year)£71,640
Creditors (> 1 year)£121,014£121,014£121,014£121,014£184,864
Net Current Assets(£21,386)(£18,433)(£6,130)(£4,470)(£71,640)
Net Assets£438,826£463,756£474,781£478,244£481,796
Shareholder Funds£481,796

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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