Charterstone Management Company Limited

Active02841349 Private company limited by guarantee
Incorporated
2 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Andrew Robert James Cowell
Controlled by
Andrew Robert James Cowell
Accounts type
Micro entity
Region
East Midlands
Address
3 Charterstone Lane
Allestree
Derby
DE22 2FF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cowell, Andrew Robert James
Director · Appointed 9 June 2026
British
Born August 1975 (51)
Officer history (32 former)
9 June 2026
Resigned Brown, Chris as Director
9 June 2026
Appointed Cowell, Andrew Robert James as Director
15 November 2022
Resigned Lound, Selwyn as Director
15 November 2022
Appointed Brown, Chris as Director
25 March 2018
Resigned Cowell, Andrew Robert James as Secretary
16 November 2017
Appointed Cowell, Andrew Robert James as Secretary
1 April 2016
Resigned Cowell, Andrew as Secretary
13 January 2016
Appointed Lound, Selwyn as Director
13 January 2016
Resigned Beswick, Wendy Maureen as Director
8 November 2013
Resigned Lound, Selwyn as Director
14 March 2012
Appointed Lound, Selwyn as Director
30 June 2011
Appointed Cowell, Andrew as Secretary
25 June 2011
Resigned Newton, Joan as Secretary
2 February 2006
Resigned Bambra, Lindsey Faith as Secretary
2 February 2006
Resigned Lound, Susan Jennifer as Director
1 February 2006
Appointed Newton, Joan as Secretary
1 February 2006
Appointed Beswick, Wendy Maureen as Director
17 June 2003
Resigned Goodwin, Nigel Jonathon as Director
17 June 2003
Appointed Lound, Susan Jennifer as Director
17 June 2003
Appointed Bambra, Lindsey Faith as Secretary
17 June 2003
Resigned Kingsley, Jean as Secretary
15 August 2001
Resigned Newton, Kenneth Murray as Secretary
15 August 2001
Appointed Goodwin, Nigel Jonathon as Director
15 August 2001
Resigned Newton, Kenneth Murray as Director
15 August 2001
Resigned Weeks, James Matthew as Director
15 August 2001
Appointed Kingsley, Jean as Secretary
28 June 2000
Resigned Hisbet, Freda May as Director
28 June 2000
Appointed Newton, Kenneth Murray as Secretary
28 June 2000
Appointed Newton, Kenneth Murray as Director
28 June 2000
Appointed Weeks, James Matthew as Director
28 June 2000
Resigned Loud, Selwyn Spencer as Director
28 June 2000
Resigned Hisbet, Freda May as Secretary
26 April 2000
Appointed Hisbet, Freda May as Director
26 April 2000
Appointed Hisbet, Freda May as Secretary
4 August 1999
Resigned Foulk, Beryl Mildred as Secretary
4 August 1999
Resigned Peters, Vaughn as Director
4 August 1999
Appointed Loud, Selwyn Spencer as Director
1 July 1998
Appointed Foulk, Beryl Mildred as Secretary
1 July 1998
Appointed Peters, Vaughn as Director
30 June 1998
Resigned Timson, Philip Russell as Director
30 June 1998
Resigned Cashmore, Simon John as Director
1 September 1997
Appointed Cashmore, Simon John as Director
31 August 1997
Resigned Gibson, Barbara Vanessa as Secretary
31 August 1997
Resigned Winterbotham, David Mark as Director
31 August 1997
Resigned Bridge, Barry Kenneth as Director
31 August 1997
Resigned Vyse, Stanley as Director
31 August 1997
Resigned Gibson, Barbara Vanessa as Director
24 July 1996
Appointed Timson, Philip Russell as Director
24 July 1996
Resigned Raybould, Peter James as Director
24 July 1996
Appointed Gibson, Barbara Vanessa as Director
24 July 1996
Appointed Bridge, Barry Kenneth as Director
24 July 1996
Appointed Gibson, Barbara Vanessa as Secretary
24 July 1996
Resigned Truesdale, Nicholas Matthew as Secretary
24 July 1996
Appointed Vyse, Stanley as Director
24 July 1996
Resigned Peters, Bernard Geoffrey as Director
1 December 1994
Appointed Raybould, Peter James as Director
1 December 1994
Appointed Peters, Bernard Geoffrey as Director
1 December 1994
Appointed Truesdale, Nicholas Matthew as Secretary
1 December 1994
Resigned Winterbotham, David Mark as Secretary
1 December 1994
Resigned Adams, Michael Dean as Director
24 August 1993
Appointed Winterbotham, David Mark as Director
2 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1993
Appointed Winterbotham, David Mark as Secretary
2 August 1993
Appointed Adams, Michael Dean as Director

Ownership 1 active

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

Andrew Robert James Cowell
Individual · Notified 7 July 2026
Has significant influence or control
British
Born August 1975 (51)
Former controllers (2)
9 June 2026
Ceased Christopher Brown — Has significant influence or control
15 November 2022
Ceased Selwyn Lound — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£8,611

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,582 £9,192 £9,092 £8,295 £8,029 £8,611
Balance sheet detail
202520242023202220212020
Fixed Assets£8,971£8,386£8,503£9,213£9,192
Current Assets£7,846
Creditors (< 1 year)£360£357£208£121£0
Creditors (> 1 year)£0£0£0£0£0£264
Net Current Assets(£360)(£357)(£208)(£121)£7,846
Net Assets£8,611£8,029£8,295£9,092£9,192£7,582
Shareholder Funds£8,611£8,029£8,295£9,092£9,192£7,582

Filings

Filing history not loaded yet. See it on Companies House

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