Chartermaze Management Limited

Active05129014 Private company limited by guarantee

Incorporated: 14 May 2004 (22 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Peter Mills
Rikin Patel
Accounts type: Dormant
Region: East of England
Address: 9 The Charter
Maze Green Road
Bishop's Stortford
CM23 2PF

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meerabux, Renata Andrea

Secretary · Appointed 19 August 2026

Mills, Peter

Director · Appointed 20 June 2022

British

Born September 1962 (64)

Patel, Rikin, Dr

Director · Appointed 11 June 2013

British

Born September 1977 (49)

Officer history (19 former)

19 August 2026

Appointed Meerabux, Renata Andrea as Secretary

29 May 2026

Resigned Sullivan, Anthony as Director

29 May 2026

Resigned Atkinson, Colin Peter as Director

29 May 2026

Resigned Ashley, Barbara Ann as Director

29 May 2026

Resigned Ashley, Sydney Robert as Secretary

23 June 2022

Resigned Day, Lesley as Director

20 June 2022

Appointed Sullivan, Anthony as Director

20 June 2022

Appointed Ashley, Barbara Ann as Director

20 June 2022

Appointed Mills, Peter as Director

13 June 2022

Resigned Glover, John as Secretary

1 June 2022

Appointed Ashley, Sydney Robert as Secretary

1 November 2019

Resigned Green, Denis Sydney as Director

17 September 2014

Appointed Day, Lesley as Director

30 July 2014

Resigned Thompson, James Edward as Director

30 July 2014

Resigned Day, Alan John as Director

17 December 2013

Resigned Ho, Ann as Director

11 June 2013

Appointed Patel, Rikin, Dr as Director

13 February 2013

Appointed Green, Denis Sydney as Director

22 January 2013

Appointed Thompson, James Edward as Director

24 October 2012

Resigned Cannon, Peter Ellis as Director

13 August 2012

Appointed Glover, John as Secretary

11 July 2011

Resigned Martin, Keith Patrick as Director

1 April 2010

Resigned Harris, Mary Josephine as Director

2 October 2008

Resigned Morphew, John Bernard as Secretary

29 June 2007

Appointed Cannon, Peter Ellis as Director

29 June 2007

Appointed Day, Alan John as Director

29 June 2007

Appointed Harris, Mary Josephine as Director

29 June 2007

Appointed Atkinson, Colin Peter as Director

29 June 2007

Resigned Martin, Charles Christian as Secretary

29 June 2007

Appointed Ho, Ann as Director

29 June 2007

Appointed Morphew, John Bernard as Secretary

5 March 2007

Appointed Martin, Charles Christian as Secretary

5 March 2007

Resigned Martin, Keith Patrick as Secretary

3 March 2007

Resigned Stockham, Peter Graham as Director

14 May 2004

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

14 May 2004

Appointed Stockham, Peter Graham as Director

14 May 2004

Resigned Company Directors Limited as Corporate Nominee Director

14 May 2004

Appointed Martin, Keith Patrick as Secretary

14 May 2004

Appointed Company Directors Limited as Corporate Nominee Director

14 May 2004

Appointed Martin, Keith Patrick as Director

14 May 2004

Resigned Temple Secretaries Limited as Corporate Nominee 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

Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Net Assets	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Appointment of a secretary
2 September 2026	Accounts for a dormant company	30 June 2026
1 June 2026	Confirmation statement with no updates	8 May 2026
30 May 2026	Termination of appointment of a secretary
30 May 2026	Termination of appointment of a director