Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charlewood RTM Co Ltd
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Iris Maureen Harvey
- Accounts type
- Micro entity
- Address
- C/o Portland HouseWestfield RoadPitstoneLU7 9GU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2024
British
Born April 1950 (76)
Harvey, Iris Maureen
Director · Appointed 19 January 2018
British
Born February 1939 (87)
Officer history (17 former)
1 September 2024
1 September 2024
17 May 2024
17 May 2024
18 May 2022
Resigned Sheridan, Nicholas Oliver as Secretary
18 May 2022
21 May 2019
Resigned Forsythe, Alastair Ian as Director
21 May 2019
21 May 2019
Resigned Scott, Alexander Campbell as Director
19 January 2018
Resigned Wardell, John Terence as Director
19 January 2018
Appointed Harvey, Iris Maureen as Director
29 January 2015
Appointed Forsythe, Alastair Ian as Director
29 January 2015
Appointed Wardell, John Terence as Director
2 December 2014
Resigned Adamson, Reginald Keith as Director
4 November 2014
Resigned Berrett, Gilbert William as Director
30 June 2014
Resigned Adamson, Reginald Keith as Secretary
30 June 2014
Appointed Sheridan, Nicholas Oliver as Secretary
22 January 2013
Appointed Berrett, Gilbert William as Director
11 December 2012
Resigned Flawn, Michael John as Director
19 July 2010
Resigned Spruzen, David John as Director
14 November 2009
Resigned Barnwell, Brandon as Director
21 January 2009
Appointed Scott, Alexander Campbell as Director
30 January 2008
Resigned Poulton, Roy William as Director
28 November 2007
Appointed Poulton, Roy William as Director
28 November 2007
Appointed Spruzen, David John as Director
28 November 2007
Resigned Cunnison, Peter Anderson as Director
29 April 2007
Resigned Poulton, Sandra Lilian as Director
16 April 2007
16 April 2007
7 August 2006
7 August 2006
7 August 2006
Appointed Cunnison, Peter Anderson as Director
7 August 2006
Appointed Poulton, Sandra Lilian as Director
11 April 2006
Appointed Flawn, Michael John as Director
19 May 2005
Appointed Barnwell, Brandon as Director
19 May 2005
Appointed Adamson, Reginald Keith as Secretary
19 May 2005
Appointed Adamson, Reginald Keith as Director
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 August 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £0 | £120,594 | £125,329 | £133,707 | £122,251 |
| Creditors (< 1 year) | £0 | £0 | £5,671 | £4,880 | £12,446 | £7,001 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £114,923 | £120,449 | £121,261 | £115,250 |
| Net Assets | £0 | £0 | £114,923 | £120,449 | ||
| Shareholder Funds | £0 | £0 | £114,923 | £120,449 | £121,261 | £115,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 29 October 2025 | Micro company accounts | 31 August 2025 | ||
| 24 June 2025 | Micro company accounts | 31 August 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 27 January 2025 | Termination of appointment of a secretary |
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