Charlton Manor Newco 1 Limited

Status not confirmed13648474 Private limited company
Incorporated
28 September 2021
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
Tanzaro One
Ardwick Green North
Manchester
M12 6JH

Filing status

Last accounts
30 September 2024
Last conf. stmt
27 September 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13450950
Former controllers (3)
8 July 2025
Ceased Jayne Michele Kilham — Owns 25–50% of shares
8 July 2025
Ceased Simon James Kilham — Owns 25–50% of shares
8 July 2025
Ceased Emma Louise Bodie — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charlton Manor Estates Holdings Limited Status not confirmedOwns 75–100% of shares
Charlton Manor Estates Limited Owns 75–100% of shares
Charlton Manor Developments Limited DissolvedOwns 75–100% of shares
Charlton Manor Newco 2 Limited Status not confirmedOwns 75–100% of shares
Charlton Manor Newco 1 Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £3 £3 £3
Balance sheet detail
202420232022
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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