Charlotte Mews (Henley) Management Company Limited
- Company number
- 07628142
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 May 2011
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 12 Jul 2017 | |
| MILES, Christopher John | Director | 12 Jul 2017 | |
| CLARK, Richard Charles | Director | 12 Jul 2017 | 14 Oct 2019 |
| KEMP, Sebastian Alexander | Director | 10 May 2011 | 12 Jul 2017 |
| COATES, Christopher Gordon Michael | Director | 10 May 2011 | 12 Jul 2017 |
| PITSEC LTD | Corporate-Secretary | 10 May 2011 | 12 Jul 2017 |
| CRAWSHAY-RALSTON, Ian | Director | 10 May 2011 | 12 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Coates | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 Jul 2017 |
| Mr Ian Crawshay-Ralston | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 Jul 2017 |
| Mr Sebastian Alexander Kemp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 Jul 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
| 31 May 2020 Dormant | £0 |
| 31 May 2019 Dormant | £0 |
| 31 May 2018 Dormant | £0 |
| 31 May 2017 Dormant | £0 |
| 31 May 2016 Dormant | £0 |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 30 May 2012 | - |
Connections
Directors’ other companies
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Biba House Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Birnbeck (Management) Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Director at Headingley Castle Management Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Barton House (Kingston) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Apperdale Mills (Apartments) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Beaufort Place Property Management Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Farnham Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Spurhill Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Brislington (Pooles Court Yard) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Barwick Road (Management Company) Limited
Registered address
900 companies are registered at this address - likely a registration agent.