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Charterfields Management Company Limited
Charterfields Management Company Limited is an active company incorporated on 13 December 2000 with the registered office located in Kingswinford, West Midlands. Charterfields Management Company Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
04124152
Private limited company
Age
24 years
Incorporated
13 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Charterfields Management Company Limited
Contact
Address
26 Hawkeswell Drive
Kingswinford
West Midlands
DY6 7ST
England
Same address for the past
4 years
Companies in DY6 7ST
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Mr Robert Malcolm Pearson
Director • Telewest Network Controller • British • Lives in UK • Born in Mar 1944
Michael Frederick Sampson
Director • Retired • British • Lives in England • Born in Nov 1945
Lissia Anne Rachel
Director • Finance Head - Company Accountant • British • Lives in England • Born in May 1969
Mark Alexander Round
Director • Local Government Officer • British • Lives in England • Born in Feb 1968
Anne Elizabeth Whittingham
Director • Consultant • British • Lives in England • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.3K
Decreased by £1.81K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£16.3K
Decreased by £1.81K (-10%)
Total Liabilities
-£4.14K
Increased by £770 (+23%)
Net Assets
£12.16K
Decreased by £2.58K (-18%)
Debt Ratio (%)
25%
Increased by 6.79% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Ms Anne Elizabeth Whittingham Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Frederick Sampson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Lissia Anne Rachel Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mark Alexander Round Resigned
1 Year 1 Month Ago on 20 Jul 2024
Anthony John Hughes Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Michael Frederick Sampson as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Anne Elizabeth Whittingham as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Lissia Anne Rachel as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Mark Alexander Round as a director on 20 July 2024
Submitted on 20 Jul 2024
Termination of appointment of Anthony John Hughes as a director on 12 April 2024
Submitted on 13 Apr 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
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Repayment History
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