Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charlecote (Wellesbourne) Management Company Limited
- Incorporated
- 27 May 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Deborah Susan TandyKevin Collins BrownCatherina Bowskill
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Rivendell C/o Turtle Accounting LtdRivendellTop StreetNorthendCV47 2TN
Officers 8 active
Officer details are public data from the Companies House register.
Tandy, Deborah Susan
Director · Appointed 29 June 2025
British
Born March 1960 (66)
Bowskill, Catherina Mary
Secretary · Appointed 1 May 2025
Brown, Kevin Collins
Director · Appointed 18 September 2024
British
Born July 1964 (62)
Bowskill, Catherina
Director · Appointed 24 April 2024
Irish
Born January 1970 (56)
Young, Gregory
Director · Appointed 19 April 2024
British
Born September 1963 (63)
Sampson, David John
Director · Appointed 1 June 2023
British
Born March 1948 (78)
Stockill, Vivienne Elizabeth
Director · Appointed 22 July 2021
British
Born March 1955 (71)
Yeates, Linda Margaret
Director · Appointed 21 March 2019
British
Born April 1946 (80)
Officer history (29 former)
29 June 2025
Appointed Tandy, Deborah Susan as Director
1 May 2025
Appointed Bowskill, Catherina Mary as Secretary
24 April 2025
Resigned Barton, Daniel as Director
24 April 2025
Resigned Barton, Daniel as Secretary
18 September 2024
Appointed Brown, Kevin Collins as Director
25 April 2024
Appointed Barton, Daniel as Secretary
24 April 2024
Appointed Bowskill, Catherina as Director
24 April 2024
Resigned Clarke, Lee Anthony as Director
24 April 2024
Resigned Matjaszek, Patricia Ann as Director
24 April 2024
Resigned Hickman, Alison Janet as Director
24 April 2024
Resigned Clarke, Lee Anthony as Secretary
19 April 2024
Appointed Young, Gregory as Director
4 April 2024
Resigned Mckeown, Kevin Gerard as Director
1 June 2023
Appointed Sampson, David John as Director
1 June 2023
Appointed Mckeown, Kevin Gerard as Director
10 June 2022
23 September 2021
Appointed Hickman, Alison Janet as Director
16 September 2021
Appointed Clarke, Lee Anthony as Secretary
1 August 2021
Appointed Barton, Daniel as Director
1 August 2021
Resigned Bartley, Clive as Director
1 August 2021
Resigned Bartley, Clive as Secretary
22 July 2021
Appointed Stockill, Vivienne Elizabeth as Director
21 March 2019
Appointed Yeates, Linda Margaret as Director
7 March 2019
Appointed Clarke, Lee Anthony as Director
9 February 2019
Resigned Hine, Martin as Director
19 May 2016
Resigned Lawrence, Aidan Paul as Director
7 April 2016
Resigned Lawrence, Aidan Paul as Secretary
7 April 2016
Appointed Matjaszek, Patricia Ann as Director
7 April 2016
Appointed Bartley, Clive as Secretary
26 November 2015
26 November 2015
Appointed Bartley, Clive as Director
4 June 2015
7 October 2014
Resigned Mann, Adrian David as Director
1 October 2014
Resigned Tandy, Martin David as Director
19 February 2014
1 January 2011
Appointed Lawrence, Aidan Paul as Secretary
1 January 2011
Appointed Lawrence, Aidan Paul as Director
1 January 2011
6 October 2008
Resigned Durrant, James Stanley as Director
16 June 2008
Resigned Young, Gregory as Director
17 September 2007
Resigned Crabtree, John Michael as Director
3 August 2005
Appointed Tandy, Martin David as Director
3 August 2005
Appointed Young, Gregory as Director
21 July 2005
Appointed Mann, Adrian David as Director
21 July 2005
Appointed Crabtree, John Michael as Director
21 July 2005
Appointed Hine, Martin as Director
31 December 2001
23 December 2001
Appointed Durrant, James Stanley as Director
9 November 2001
9 November 2001
9 November 2001
31 October 2001
28 September 2001
28 September 2001
5 June 2000
3 April 2000
3 April 2000
3 April 2000
31 March 2000
27 May 1999
27 May 1999
27 May 1999
27 May 1999
27 May 1999
27 May 1999
27 May 1999
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 December 2025 · micro entity accounts
- Net Assets
- £8,873
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £8,873 | £6,807 | £9,741 | £12,504 | £12,049 | £10,614 | £10,335 |
| Creditors (< 1 year) | £0 | £657 | £630 | £69 | £953 | ||
| Net Current Assets | £8,873 | £6,807 | £9,084 | £12,504 | £11,419 | £10,545 | £9,382 |
| Net Assets | £8,873 | £6,807 | £9,084 | £12,504 | £11,419 | £10,545 | £9,352 |
| Shareholder Funds | £8,873 | £6,807 | £9,084 | £12,504 | £11,419 | £10,545 | £9,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 18 May 2026 | 3 | |
| 3 February 2026 | Micro company accounts | 31 December 2025 | ||
| 9 July 2025 | Appointment of a director | 2 | ||
| 21 May 2025 | Confirmation statement with no updates | 18 May 2025 | 3 | |
| 15 May 2025 | Appointment of a secretary | 2 |
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