Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charterfields Management Company Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Anne Elizabeth WhittinghamLissia Anne Rachel
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 26 Hawkeswell DriveKingswinfordDY6 7ST
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born November 1945
Whittingham, Anne Elizabeth
Director · Appointed 31 July 2024
British
Born January 1967 (59)
Rachel, Lissia Anne
Director · Appointed 29 July 2024
British
Born May 1969 (57)
Pearson, Robert Malcolm
Director · Appointed 22 June 2005
British
Born March 1944 (82)
Officer history (12 former)
31 July 2024
Appointed Whittingham, Anne Elizabeth as Director
31 July 2024
29 July 2024
Appointed Rachel, Lissia Anne as Director
20 July 2024
Resigned Round, Mark Alexander as Director
12 April 2024
Resigned Hughes, Anthony John as Director
17 February 2021
Resigned Boddison, Barabara as Director
8 January 2021
Appointed Round, Mark Alexander as Director
31 March 2015
Resigned Goodwin, Albert Leslie as Director
7 December 2011
Appointed Hughes, Anthony John as Director
7 December 2011
Appointed Boddison, Barabara as Director
19 October 2011
Resigned Parkes, Joseph as Director
16 September 2011
Resigned Parkes, Joseph as Secretary
28 March 2006
Resigned Kitchen, Richard as Director
28 March 2006
Appointed Parkes, Joseph as Secretary
28 March 2006
Appointed Goodwin, Albert Leslie as Director
28 March 2006
Resigned Kitchen, Richard as Secretary
22 June 2005
Appointed Kitchen, Richard as Secretary
22 June 2005
Appointed Kitchen, Richard as Director
22 June 2005
Appointed Parkes, Joseph as Director
22 June 2005
Appointed Pearson, Robert Malcolm as Director
3 June 2005
3 June 2005
15 December 2000
13 December 2000
13 December 2000
13 December 2000
13 December 2000
13 December 2000
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,300
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £13,159 | |||
| Cash | £16,300 | £18,110 | ||
| Creditors (< 1 year) | £4,142 | £3,372 | £2,360 | £350 |
| Net Current Assets | £12,158 | £14,738 | £12,809 | |
| Shareholder Funds | £12,158 | £14,738 | £12,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 28 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with updates | 25 November 2024 |
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