Charlbury House Management Company Limited

Active05574329 Private company limited by guarantee
Incorporated
26 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mark Glenn Cooper
Lorraine Bodley
Accounts type
Total exemption full
Region
South East
Address
36 Wharfside
Fenny Stratford
Milton Keynes
MK2 2AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Mark Glenn
Director · Appointed 7 December 2022
British
Born January 1969 (57)
Bodley, Lorraine
Director · Appointed 20 November 2012
British
Born June 1957 (69)
Corporate Secretary · Appointed 18 July 2012
Director · Appointed 4 December 2007
British
Born April 1957 (69)
Officer history (10 former)
7 August 2026
Resigned Varney, Robert George Donald as Director
7 December 2022
Appointed Cooper, Mark Glenn as Director
11 July 2013
Resigned O'Reardon, Helen Elizabeth as Director
21 November 2012
Appointed Varney, Robert George Donald as Director
20 November 2012
Appointed Bodley, Lorraine as Director
20 November 2012
Appointed O'Reardon, Helen Elizabeth as Director
2 October 2012
Resigned O'Reardon, Jason as Director
18 July 2012
Resigned Dalgarno, Diane Gail as Secretary
18 July 2012
Appointed Keyholder Lettings Management Limited as Corporate Secretary
6 May 2010
Appointed Dalgarno, Diane Gail as Secretary
6 May 2010
Resigned Mcgreal, Anne as Secretary
6 May 2010
Resigned Varney, Robert George Donald as Director
5 May 2010
Appointed O'Reardon, Jason as Director
4 December 2007
Appointed Mcgreal, Anne as Secretary
4 December 2007
Appointed Varney, Robert George Donald as Director
4 December 2007
Appointed Dalgarno, Diane Gail as Director
4 December 2007
Resigned Green, Robert David as Director
4 December 2007
Resigned Mccann, James Christopher as Secretary
4 December 2007
Resigned Mccann, Terence Patrick as Director
20 July 2007
Appointed Green, Robert David as Director
20 July 2007
Resigned Lewis, Pauline Sau Yoke as Director
26 September 2005
Appointed Lewis, Pauline Sau Yoke as Director
26 September 2005
Appointed Mccann, James Christopher as Secretary
26 September 2005
Appointed Mccann, Terence Patrick 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 30 September 2025 · total exemption full accounts

Trend

Employees
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Balance sheet detail
20252024202320212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
5 January 2026Total exemption full accounts30 September 2025
26 September 2025Confirmation statement with no updates26 September 2025
24 August 2025Registered office address changed
23 July 2025Director's details changed
Show all recent filings

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