Charterholme Property Management Limited

Active03151377 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Veronica Joy Rogers
Anthony James Rummery
Accounts type
Total exemption full
Region
South East
Address
1 Bidwell Avenue
Bexhill-On-Sea
TN39 4DD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bedwell, Elizabeth Mary
Secretary · Appointed 3 March 2023
Rogers, Veronica Joy
Director · Appointed 17 December 2017
British
Born February 1957 (69)
Rummery, Anthony James
Director · Appointed 11 July 2008
British
Born September 1958 (68)
Officer history (29 former)
3 March 2023
Resigned Oakfield as Corporate Secretary
3 March 2023
Appointed Bedwell, Elizabeth Mary as Secretary
17 December 2017
Appointed Rogers, Veronica Joy as Director
24 November 2017
Resigned Lampani, Maureen Rose as Director
23 October 2015
Appointed Oakfield as Corporate Secretary
23 October 2015
Resigned Hawkins, Emma Victoria as Secretary
11 February 2015
Appointed Hawkins, Emma Victoria as Secretary
1 February 2015
Appointed Lampani, Maureen Rose as Director
4 January 2015
Resigned Murchison, Lynn Cheryl as Director
18 October 2014
Resigned Buckler, Brian Peter as Director
30 August 2014
Appointed Murchison, Lynn Cheryl as Director
1 July 2013
Resigned De Ridder, Caroline Jane as Director
2 November 2012
Appointed Buckler, Brian Peter as Director
23 October 2011
Appointed De Ridder, Caroline Jane as Director
30 September 2011
Resigned Poore, Derek Stephen as Director
31 December 2008
Resigned Baldock Apps, Vincent John as Secretary
11 July 2008
Resigned Charles, Ralph Leonard as Director
11 July 2008
Appointed Rummery, Anthony James as Director
11 September 2003
Appointed Charles, Ralph Leonard as Director
1 September 2003
Resigned Baldock Apps, Vincent John as Director
10 July 2000
Appointed Baldock Apps, Vincent John as Secretary
10 July 2000
Appointed Baldock Apps, Vincent John as Director
10 July 2000
Resigned Symonds, Geoffrey Graham as Secretary
10 July 2000
Resigned Symonds, Geoffrey Graham as Director
31 January 2000
Resigned Powell, Ruth Rosemary as Director
31 January 2000
Resigned Nicoll, Samuel Maxwell as Director
3 January 2000
Appointed Symonds, Geoffrey Graham as Secretary
3 January 2000
Resigned Trace, Stuart as Secretary
3 January 2000
Appointed Poore, Derek Stephen as Director
3 January 2000
Appointed Symonds, Geoffrey Graham as Director
3 January 2000
Resigned Trace, Stuart as Director
3 January 2000
Resigned Langridge, Jean as Director
17 April 1999
Appointed Trace, Stuart as Secretary
17 April 1999
Resigned Munro, Doreen Ilona as Director
17 April 1999
Resigned Munro, Doreen Ilona as Secretary
7 May 1998
Appointed Nicoll, Samuel Maxwell as Director
24 January 1998
Resigned Coe, Cyril Charles as Director
7 January 1998
Appointed Powell, Ruth Rosemary as Director
7 January 1998
Appointed Langridge, Jean as Director
1 December 1997
Resigned Munro, Doreen Ilona as Secretary
1 December 1997
Appointed Trace, Stuart as Director
1 December 1997
Appointed Coe, Cyril Charles as Director
1 December 1997
Resigned Trace, Stuart as Director
1 December 1997
Appointed Munro, Doreen Ilona as Director
1 December 1997
Appointed Munro, Doreen Ilona as Secretary
1 December 1997
Resigned Coe, Cyril Charles as Director
14 August 1997
Resigned Hardwick, Kenneth Roy as Director
14 August 1997
Resigned Baldock Apps, Vincent John as Director
16 January 1997
Appointed Trace, Stuart as Director
16 January 1997
Resigned Pearson, Albert Arthur as Director
24 July 1996
Resigned Isaacs, Kenneth Reuben as Director
6 February 1996
Appointed Isaacs, Kenneth Reuben as Director
6 February 1996
Appointed Hardwick, Kenneth Roy as Director
6 February 1996
Appointed Munro, Doreen Ilona as Secretary
6 February 1996
Appointed Baldock Apps, Vincent John as Director
6 February 1996
Appointed Coe, Cyril Charles as Director
6 February 1996
Appointed Pearson, Albert Arthur as Director
6 February 1996
Resigned Watkins, Margaret Mary as Nominee Secretary
6 February 1996
Resigned Mccollum, Angela Jean as Nominee Director
26 January 1996
Appointed Watkins, Margaret Mary as Nominee Secretary
26 January 1996
Appointed Mccollum, Angela Jean as Nominee 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

Net Assets
(£862)
Cash
£6

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2024 2025 (£862) (£862) (£862) (£862) (£862)
Balance sheet detail
202520242023202220212020
Fixed Assets£28,258£28,258£28,258£28,258£28,258
Current Assets£6£6£6
Cash£6£6
Creditors (< 1 year)£29,126£29,126
Creditors (> 1 year)£29,126£29,126£29,126£29,126
Net Current Assets£6£6(£29,120)£6(£29,120)
Net Assets(£862)(£862)(£862)(£862)(£862)
Shareholder Funds(£862)(£862)(£862)(£862)(£862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts28 February 2026
6 February 2026Confirmation statement with updates26 January 2026
7 November 2025Total exemption full accounts28 February 2025
6 February 2025Confirmation statement with updates26 January 2025
16 September 2024Total exemption full accounts29 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?