CHARTERSTONE MANAGEMENT COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2FG

Company number 02841349
Status Active
Incorporation Date 2 August 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 FOXES WALK, ALLESTREE, DERBY, ENGLAND, DE22 2FG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 3 Charterstone Lane Allestree Derby DE22 2FF to 16 Foxes Walk Allestree Derby DE22 2FG on 1 April 2016. The most likely internet sites of CHARTERSTONE MANAGEMENT COMPANY LIMITED are www.charterstonemanagementcompany.co.uk, and www.charterstone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Derby Rail Station is 2.8 miles; to Peartree Rail Station is 4 miles; to Willington Rail Station is 7.5 miles; to Alfreton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterstone Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02841349. Charterstone Management Company Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Charterstone Management Company Limited is 16 Foxes Walk Allestree Derby England De22 2fg. . LOUND, Selwyn is a Director of the company. Secretary BAMBRA, Lindsey Faith has been resigned. Secretary COWELL, Andrew has been resigned. Secretary FOULK, Beryl Mildred has been resigned. Secretary GIBSON, Barbara Vanessa has been resigned. Secretary HISBET, Freda May has been resigned. Secretary KINGSLEY, Jean has been resigned. Secretary NEWTON, Joan has been resigned. Secretary NEWTON, Kenneth Murray has been resigned. Secretary TRUESDALE, Nicholas Matthew has been resigned. Secretary WINTERBOTHAM, David Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael Dean has been resigned. Director BESWICK, Wendy Maureen has been resigned. Director BRIDGE, Barry Kenneth has been resigned. Director CASHMORE, Simon John has been resigned. Director GIBSON, Barbara Vanessa has been resigned. Director GOODWIN, Nigel Jonathon has been resigned. Director HISBET, Freda May has been resigned. Director LOUD, Selwyn Spencer has been resigned. Director LOUND, Selwyn has been resigned. Director LOUND, Susan Jennifer has been resigned. Director NEWTON, Kenneth Murray has been resigned. Director PETERS, Bernard Geoffrey has been resigned. Director PETERS, Vaughn has been resigned. Director RAYBOULD, Peter James has been resigned. Director TIMSON, Philip Russell has been resigned. Director VYSE, Stanley has been resigned. Director WEEKS, James Matthew has been resigned. Director WINTERBOTHAM, David Mark has been resigned. The company operates in "Residents property management".


Current Directors

Director
LOUND, Selwyn
Appointed Date: 13 January 2016
83 years old

Resigned Directors

Secretary
BAMBRA, Lindsey Faith
Resigned: 02 February 2006
Appointed Date: 17 June 2003
Secretary
COWELL, Andrew
Resigned: 01 April 2016
Appointed Date: 30 June 2011
Secretary
FOULK, Beryl Mildred
Resigned: 04 August 1999
Appointed Date: 01 July 1998
Secretary
GIBSON, Barbara Vanessa
Resigned: 31 August 1997
Appointed Date: 24 July 1996
Secretary
HISBET, Freda May
Resigned: 28 June 2000
Appointed Date: 26 April 2000
Secretary
KINGSLEY, Jean
Resigned: 17 June 2003
Appointed Date: 15 August 2001
Secretary
NEWTON, Joan
Resigned: 25 June 2011
Appointed Date: 01 February 2006
Secretary
NEWTON, Kenneth Murray
Resigned: 15 August 2001
Appointed Date: 28 June 2000
Secretary
TRUESDALE, Nicholas Matthew
Resigned: 24 July 1996
Appointed Date: 01 December 1994
Secretary
WINTERBOTHAM, David Mark
Resigned: 01 December 1994
Appointed Date: 02 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Director
ADAMS, Michael Dean
Resigned: 01 December 1994
Appointed Date: 02 August 1993
65 years old
Director
BESWICK, Wendy Maureen
Resigned: 13 January 2016
Appointed Date: 01 February 2006
76 years old
Director
BRIDGE, Barry Kenneth
Resigned: 31 August 1997
Appointed Date: 24 July 1996
87 years old
Director
CASHMORE, Simon John
Resigned: 30 June 1998
Appointed Date: 01 September 1997
55 years old
Director
GIBSON, Barbara Vanessa
Resigned: 31 August 1997
Appointed Date: 24 July 1996
70 years old
Director
GOODWIN, Nigel Jonathon
Resigned: 17 June 2003
Appointed Date: 15 August 2001
70 years old
Director
HISBET, Freda May
Resigned: 28 June 2000
Appointed Date: 26 April 2000
83 years old
Director
LOUD, Selwyn Spencer
Resigned: 28 June 2000
Appointed Date: 04 August 1999
83 years old
Director
LOUND, Selwyn
Resigned: 08 November 2013
Appointed Date: 14 March 2012
83 years old
Director
LOUND, Susan Jennifer
Resigned: 02 February 2006
Appointed Date: 17 June 2003
83 years old
Director
NEWTON, Kenneth Murray
Resigned: 15 August 2001
Appointed Date: 28 June 2000
80 years old
Director
PETERS, Bernard Geoffrey
Resigned: 24 July 1996
Appointed Date: 01 December 1994
78 years old
Director
PETERS, Vaughn
Resigned: 04 August 1999
Appointed Date: 01 July 1998
69 years old
Director
RAYBOULD, Peter James
Resigned: 24 July 1996
Appointed Date: 01 December 1994
60 years old
Director
TIMSON, Philip Russell
Resigned: 30 June 1998
Appointed Date: 24 July 1996
66 years old
Director
VYSE, Stanley
Resigned: 31 August 1997
Appointed Date: 24 July 1996
102 years old
Director
WEEKS, James Matthew
Resigned: 15 August 2001
Appointed Date: 28 June 2000
52 years old
Director
WINTERBOTHAM, David Mark
Resigned: 31 August 1997
Appointed Date: 24 August 1993
65 years old

Persons With Significant Control

Mr Selwyn Lound
Notified on: 4 July 2016
83 years old
Nature of control: Right to appoint and remove directors

CHARTERSTONE MANAGEMENT COMPANY LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Micro company accounts made up to 30 April 2016
01 Apr 2016
Registered office address changed from 3 Charterstone Lane Allestree Derby DE22 2FF to 16 Foxes Walk Allestree Derby DE22 2FG on 1 April 2016
01 Apr 2016
Termination of appointment of Andrew Cowell as a secretary on 1 April 2016
17 Jan 2016
Appointment of Mr Selwyn Lound as a director on 13 January 2016
...
... and 100 more events
12 May 1994
Registered office changed on 12/05/94 from: 87 bishops drive oakwood, derby. Derbyshire. DE21 2BA
26 Nov 1993
New director appointed
26 Nov 1993
Accounting reference date notified as 30/04
06 Aug 1993
Secretary resigned
02 Aug 1993
Incorporation

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