Chartersfields Management Company Limited

Active03844996 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Residents property management (98000)
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Steven Rex Wheeler
Accounts type
Micro entity
Region
South East
Address
The Coach House Greys Green
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
British
Born November 1947
Wheeler, Steven Rex
Director · Appointed 9 June 2022
British
Born February 1967 (59)
Officer history (26 former)
9 June 2022
Appointed Wheeler, Steven Rex as Director
9 June 2022
Resigned Cleaver Property Management Limited as Corporate Secretary
9 June 2022
Resigned Anderson, Ian Scott as Director
9 June 2022
Appointed Grimsditch, Anthony Kenneth as Director
9 June 2022
Resigned Whittingham, Lisa as Director
19 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
19 July 2021
Resigned Cleaver, Martin as Secretary
19 July 2021
Resigned Thomson, Peter David as Director
30 August 2019
Resigned Van Rol, Mark Richard as Secretary
30 August 2019
Appointed Cleaver, Martin as Secretary
30 August 2019
Resigned Van Rol, Mark Richard as Director
14 January 2018
Resigned Costley, Alan Edward as Director
14 January 2018
Appointed Van Rol, Mark Richard as Director
1 October 2017
Appointed Whittingham, Lisa as Director
1 September 2017
Resigned Wheeler, Steven Rex as Director
2 May 2017
Appointed Van Rol, Mark Richard as Secretary
2 May 2017
Resigned Dag, Aydin as Secretary
16 May 2016
Appointed Dag, Aydin as Secretary
7 May 2016
Resigned Siemers, Judith Audrey as Secretary
22 September 2014
Appointed Wheeler, Steven Rex as Director
29 August 2014
Resigned Harding, Nicholas Scott as Director
23 April 2012
Appointed Siemers, Judith Audrey as Secretary
25 March 2012
Resigned Whittingham, Martin David as Secretary
1 May 2011
Appointed Costley, Alan Edward as Director
1 May 2011
Appointed Harding, Nicholas Scott as Director
7 March 2011
Resigned Morgan-Davies, Beverley Jane as Director
7 March 2011
Resigned Wheeler, Steven Rex as Director
1 June 2009
Resigned Nager, Carole Cecilie as Director
2 March 2009
Appointed Whittingham, Martin David as Secretary
1 March 2009
Resigned Wheeler, Steven Rex as Secretary
19 June 2008
Appointed Anderson, Ian Scott as Director
19 June 2008
Resigned Dodson, Michael John as Secretary
19 June 2008
Appointed Wheeler, Steven Rex as Secretary
20 November 2007
Resigned Whittingham, Martin David as Director
2 July 2007
Appointed Wheeler, Steven Rex as Director
2 July 2007
Appointed Whittingham, Martin David as Director
2 July 2007
Appointed Morgan-Davies, Beverley Jane as Director
1 July 2007
Resigned Smith, Lorna as Director
27 October 2006
Resigned Dodson, Deborah Patricia as Director
31 May 2006
Resigned Wilson, Craig Stuart as Director
21 September 2005
Resigned Merry, Peter as Secretary
21 September 2005
Appointed Dodson, Michael John as Secretary
13 June 2001
Appointed Smith, Lorna as Director
25 April 2001
Appointed Nager, Carole Cecilie as Director
25 April 2001
Appointed Thomson, Peter David as Director
25 April 2001
Appointed Dodson, Deborah Patricia as Director
25 April 2001
Resigned Eastham, Graeme Richard as Director
25 April 2001
Resigned King, Nicholas Geoffrey as Director
25 April 2001
Appointed Wilson, Craig Stuart as Director
21 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 1999
Appointed Eastham, Graeme Richard as Director
21 September 1999
Appointed King, Nicholas Geoffrey as Director
21 September 1999
Appointed Merry, Peter as Secretary

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 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £0 £0 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Current Assets£14£14£14£14£0
Net Current Assets£14£14£0
Net Assets£0
Shareholder Funds£14£14£14£14£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Micro company accounts28 February 2025
26 September 2025Confirmation statement with no updates21 September 2025
29 November 2024Micro company accounts28 February 2024
3 October 2024Confirmation statement with updates21 September 2024
30 November 2023Micro company accounts28 February 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

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?