Back to search

Charter Management Limited

04371025

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHARTER HOUSE, LICHFIELD, WS13 6QA
Incorporated 11/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Richard Summerton

director · Since 11/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Sarah Elizabeth Jane Summerton

director · Since 11/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Ian Dixon

secretary · Since 02/09/2019

Miss Amy Elizabeth Summerton

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mrs Sarah Summerton

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · England · Age 61

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Mr Andrew Richard Summerton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 65

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Mrs Sheila Wallington

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 95

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2011Registered 11/11/2011Satisfied 29/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2011Registered 11/11/2011Satisfied 29/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2010Registered 02/03/2010Satisfied 29/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2008Registered 04/11/2008Satisfied 29/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2008Registered 28/08/2008Satisfied 29/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2008Registered 28/08/2008Satisfied 29/12/2022