Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charter Management Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maxwell Frederick Summerton
- Owned by
- Sarah SummertonAndrew Richard SummertonSheila Wallington
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Charter HouseSandford StreetLichfieldWS13 6QA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Summerton, Maxwell Frederick
Director · Appointed 1 September 2026
British
Born October 1996 (30)
Director · Appointed 1 July 2024
British
Born October 1990 (36)
Dixon, Ian
Secretary · Appointed 2 September 2019
Director · Appointed 11 February 2002
British
Born January 1961 (65)
British
Born October 1964 (62)
Officer history (1 former)
1 September 2026
Appointed Summerton, Maxwell Frederick as Director
1 July 2024
2 September 2019
Appointed Dixon, Ian as Secretary
30 August 2019
11 February 2002
11 February 2002
11 February 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Summerton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1961 (65)
Sheila Wallington
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1930 (96)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 20 April 2026 | Director's details changed | |||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 15 April 2026 | Resolutions |
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