Charlton Fold Management Company Limited

Company Name	Charlton Fold Management Company Limited
Director	Christopher Dagnall
Company Status	Active
Company Number	05672015
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Dagnall
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	140 Stuart Road Walton Liverpool L4 5QY

Secretary Name	Mr Christopher Dagnall
Status	Current
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	140 Stuart Road Walton Liverpool L4 5QY

Director Name	Iain Bruce Kilner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Heapfield Farm Wansford Road Nafferton Driffield YO25 8NJ

Director Name	Patricia Mary Kilner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heapfield Farm Wansford Road Nafferton Driffield North Humberside YO25 8NJ

Secretary Name	Patricia Mary Kilner
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Heapfield Farm Wansford Road Nafferton Driffield YO25 8NJ

Director Name	Mr Richard Hesmondhalgh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2014(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Hawthorne Dene School Lane West Hill Ottery St. Mary Devon EX11 1UP

Secretary Name	Richard Hesmondhalgh
Nationality	British
Status	Resigned
Appointed	31 January 2014(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2014)
Role	Company Director
Correspondence Address	Hawthorne Dene School Lane West Hill Ottery St. Mary Devon EX11 1UP

Director Name	Mr Peter Clarke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ

Secretary Name	Mr Peter Clarke
Status	Resigned
Appointed	21 March 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swan Building Swan Street Manchester M4 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Richard Hesmondhalgh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,551
Cash	£6,660
Current Liabilities	£9,369

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 May 2021 (3 pages)
3 February 2022	Confirmation statement made on 28 November 2021 with updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 March 2021	Registered office address changed from Ashton Field Farm Windmill Road Worsley Manchester M28 3RP England to Swan Building Swan Street Manchester M4 5JW on 1 March 2021 (1 page)
10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 April 2020	Registered office address changed from 140 Stuart Road Walton Liverpool L4 5QY England to Ashton Field Farm Windmill Road Worsley Manchester M28 3RP on 3 April 2020 (1 page)
13 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 May 2018	Compulsory strike-off action has been discontinued (1 page)
7 May 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
10 October 2016	Termination of appointment of Peter Clarke as a secretary on 1 October 2016 (1 page)
10 October 2016	Appointment of Mr Christopher Dagnall as a director on 1 October 2016 (2 pages)
10 October 2016	Termination of appointment of Richard Hesmondhalgh as a director on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Peter Clarke as a director on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Peter Clarke as a director on 1 October 2016 (1 page)
10 October 2016	Appointment of Mr Christopher Dagnall as a secretary on 1 October 2016 (2 pages)
10 October 2016	Registered office address changed from Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ to 140 Stuart Road Walton Liverpool L4 5QY on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ to 140 Stuart Road Walton Liverpool L4 5QY on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Christopher Dagnall as a director on 1 October 2016 (2 pages)
10 October 2016	Termination of appointment of Peter Clarke as a secretary on 1 October 2016 (1 page)
10 October 2016	Termination of appointment of Richard Hesmondhalgh as a director on 1 October 2016 (1 page)
10 October 2016	Appointment of Mr Christopher Dagnall as a secretary on 1 October 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
24 March 2014	Registered office address changed from Hawthorne Dene School Lane West Hill Ottery St. Mary Devon EX11 1UP on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Hawthorne Dene School Lane West Hill Ottery St. Mary Devon EX11 1UP on 24 March 2014 (1 page)
21 March 2014	Appointment of Mr Peter Clarke as a secretary (2 pages)
21 March 2014	Appointment of Mr Peter Clarke as a secretary (2 pages)
21 March 2014	Termination of appointment of Richard Hesmondhalgh as a secretary (1 page)
21 March 2014	Termination of appointment of Richard Hesmondhalgh as a secretary (1 page)
18 March 2014	Appointment of Mr Peter Clarke as a director (2 pages)
18 March 2014	Appointment of Mr Peter Clarke as a director (2 pages)
11 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Director's details changed for Iain Bruce Kilner on 11 January 2014 (2 pages)
11 March 2014	Director's details changed for Patricia Mary Kilner on 11 January 2014 (2 pages)
11 March 2014	Director's details changed for Iain Bruce Kilner on 11 January 2014 (2 pages)
11 March 2014	Director's details changed for Patricia Mary Kilner on 11 January 2014 (2 pages)
11 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
18 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 18 February 2014 (2 pages)
18 February 2014	Termination of appointment of Iain Kilner as a director (2 pages)
18 February 2014	Termination of appointment of Patricia Kilner as a director (2 pages)
18 February 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 18 February 2014 (2 pages)
18 February 2014	Termination of appointment of Iain Kilner as a director (2 pages)
18 February 2014	Appointment of Richard Hesmondhalgh as a secretary (3 pages)
18 February 2014	Termination of appointment of Patricia Kilner as a director (2 pages)
18 February 2014	Termination of appointment of Patricia Kilner as a secretary (2 pages)
18 February 2014	Termination of appointment of Patricia Kilner as a secretary (2 pages)
18 February 2014	Appointment of Richard Hesmondhalgh as a director (3 pages)
18 February 2014	Appointment of Richard Hesmondhalgh as a director (3 pages)
18 February 2014	Appointment of Richard Hesmondhalgh as a secretary (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Director's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
24 February 2010	Director's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
24 February 2010	Director's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
23 February 2010	Secretary's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
23 February 2010	Secretary's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
23 February 2010	Director's details changed for Iain Bruce Kilner on 1 March 2009 (1 page)
23 February 2010	Director's details changed for Iain Bruce Kilner on 1 March 2009 (1 page)
23 February 2010	Secretary's details changed for Patricia Mary Kilner on 1 March 2009 (1 page)
23 February 2010	Director's details changed for Iain Bruce Kilner on 1 March 2009 (1 page)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
9 April 2008	Return made up to 11/01/08; full list of members (4 pages)
9 April 2008	Return made up to 11/01/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2007	Return made up to 11/01/07; full list of members (2 pages)
27 February 2007	Return made up to 11/01/07; full list of members (2 pages)
16 February 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
16 February 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
30 January 2006	Ad 11/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 2006	Ad 11/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2006	Incorporation (17 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Incorporation (17 pages)
11 January 2006	Secretary resigned (1 page)

Charlton Fold Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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