CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH

Company number 01851644
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Duncan Parker as a secretary on 22 November 2015; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8 . The most likely internet sites of CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED are www.charnwoodhousemanagementcompany.co.uk, and www.charnwood-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Charnwood House Management Company Limited is a Private Limited Company. The company registration number is 01851644. Charnwood House Management Company Limited has been working since 01 October 1984. The present status of the company is Active. The registered address of Charnwood House Management Company Limited is Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7ah. The company`s financial liabilities are £5.22k. It is £1.76k against last year. The cash in hand is £6.09k. It is £2.41k against last year. And the total assets are £5.93k, which is £1.83k against last year. PARKER, Duncan is a Secretary of the company. FRANCHI, Carlo Celestino is a Director of the company. Secretary BRAZIER, Mark has been resigned. Secretary HARROP, William Francis Patrick has been resigned. Secretary HERITAGE, Sarah has been resigned. Secretary ODELL has been resigned. Secretary STEFFEN, Elizabeth Ann has been resigned. Secretary SUTHERLAND, Anne Noreen has been resigned. Director CRANER-BUCKLEY, Stephanie Mary has been resigned. Director MANCOCK, Mark William has been resigned. Director WALKER, Karen Elizabeth has been resigned. The company operates in "Residents property management".


charnwood house management company Key Finiance

LIABILITIES £5.22k
+50%
CASH £6.09k
+65%
TOTAL ASSETS £5.93k
+44%
All Financial Figures

Current Directors

Secretary
PARKER, Duncan
Appointed Date: 22 November 2015

Director
FRANCHI, Carlo Celestino
Appointed Date: 10 December 2009
54 years old

Resigned Directors

Secretary
BRAZIER, Mark
Resigned: 20 December 2014
Appointed Date: 10 December 2009

Secretary
HARROP, William Francis Patrick
Resigned: 25 January 1993

Secretary
HERITAGE, Sarah
Resigned: 26 April 1993
Appointed Date: 25 January 1993

Secretary
ODELL
Resigned: 07 July 1998
Appointed Date: 01 May 1997

Secretary
STEFFEN, Elizabeth Ann
Resigned: 01 May 1997
Appointed Date: 05 July 1993

Secretary
SUTHERLAND, Anne Noreen
Resigned: 10 December 2009
Appointed Date: 07 July 1998

Director
CRANER-BUCKLEY, Stephanie Mary
Resigned: 08 September 2009
Appointed Date: 25 January 1993
61 years old

Director
MANCOCK, Mark William
Resigned: 25 January 1993

Director
WALKER, Karen Elizabeth
Resigned: 25 January 1993
67 years old

CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Appointment of Mr Duncan Parker as a secretary on 22 November 2015
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 8

14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 8

...
... and 83 more events
15 Sep 1987
Secretary resigned;new secretary appointed;director resigned

12 Jan 1987
Accounting reference date shortened from 31/03 to 31/08

22 Dec 1986
Full accounts made up to 31 August 1985

02 Dec 1986
Registered office changed on 02/12/86 from: 17 newbold terrace leamington spa warwickshire

06 May 1986
Return made up to 28/02/86; full list of members