Introduction
Watch Company
C
CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15713200
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 10 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Rmg House Essex Road Hoddesdon, EN11 0DR,
Previous Addresses
68 Grafton Way London W1T 5DS England
From: 10 May 2024To: 8 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES, James Matthew
ActiveGrafton Way, LondonW1T 5DS
Secretary
Appointed 10 May 2024
DAVIES, James Matthew
Grafton Way, LondonW1T 5DS
Secretary
10 May 2024
Active
HERTFORD COMPANY SECRETARIES LIMITED
ActiveEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 08 Aug 2025
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
08 Aug 2025
Active
DAVIES, James Matthew
ActiveGrafton Way, LondonW1T 5DS
Born December 1975
Director
Appointed 10 May 2024
DAVIES, James Matthew
Grafton Way, LondonW1T 5DS
Born December 1975
Director
10 May 2024
Active
LOUGHEAD, Christopher Robert
ActiveGrafton Way, LondonW1T 5DS
Born July 1992
Director
Appointed 10 May 2024
LOUGHEAD, Christopher Robert
Grafton Way, LondonW1T 5DS
Born July 1992
Director
10 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fernham Homes Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Fernham Homes Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
8 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025