CHARTER MANAGEMENT LIMITED

CHARTER HOUSE, SANDFORD STREET, LICHFIELD  WS13 6QA
  • Active
  • Private Limited Company
  • Company No. 04371025
  • Last Updated: 01 Mar 2024

Company Profile

CHARTER MANAGEMENT LIMITED was incorporated on Monday, February 11, 2002 as a Private Limited Company with registered address in LICHFIELD. CHARTER MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 9 months.

Name CHARTER MANAGEMENT LIMITED
Company number 04371025
Company type Private Limited Company
Incorporation date 11 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address CHARTER HOUSE
SANDFORD STREET
LICHFIELD
WS13 6QA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Richard Summerton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mrs Sarah Summerton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
Mrs Sheila Wallington Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
CHARTER MANAGEMENT LIMITED 11 Feb 2002