Charlton Fold Management Company Limited

Active05672015 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Directors
Jon Smith
Controlled by
Jon Smith
Accounts type
Dormant
Region
East of England
Address
50 Princes Street
Ipswich
IP1 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Jon
Director · Appointed 10 November 2026
English
Born October 2004 (22)
Officer history (11 former)
10 November 2026
Appointed Smith, Jon as Director
9 November 2026
Resigned Smith, Jon as Director
28 October 2025
Resigned Dagnall, Christopher as Director
28 October 2025
Appointed Smith, Jon as Director
28 October 2025
Resigned Dagnall, Christopher as Secretary
1 October 2016
Resigned Clarke, Peter as Director
1 October 2016
Resigned Hesmondhalgh, Richard as Director
1 October 2016
Appointed Dagnall, Christopher as Director
1 October 2016
Resigned Clarke, Peter as Secretary
1 October 2016
Appointed Dagnall, Christopher as Secretary
21 March 2014
Resigned Hesmondhalgh, Richard as Secretary
21 March 2014
Appointed Clarke, Peter as Secretary
17 March 2014
Appointed Clarke, Peter as Director
31 January 2014
Resigned Kilner, Patricia Mary as Secretary
31 January 2014
Appointed Hesmondhalgh, Richard as Secretary
31 January 2014
Appointed Hesmondhalgh, Richard as Director
31 January 2014
Resigned Kilner, Patricia Mary as Director
31 January 2014
Resigned Kilner, Iain Bruce as Director
11 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2006
Appointed Kilner, Iain Bruce as Director
11 January 2006
Appointed Kilner, Patricia Mary as Secretary
11 January 2006
Appointed Kilner, Patricia Mary as Director
11 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jon Smith
Individual · Notified 28 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 2004 (22)
Former controllers (1)
28 October 2025
Ceased Christopher Dagnall — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2023 2024 2025 £100 £1,374 £1 £1 £1
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£1,373
Cash£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,373
Net Assets£1£1£1£1,374£100
Shareholder Funds£1£1£1£1,374£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
10 November 2026Confirmation statement with updates28 November 2025
27 August 2026Registered office address changed
Show all recent filings

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