# Charlton Manor Newco 1 Limited

## Details

- **Company number:** [13648474](https://find-and-update.company-information.service.gov.uk/company/13648474)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2021
- **Registered office:** TANZARO ONE, ARDWICK GREEN NORTH, MANCHESTER, M12 6JH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tanzaro Estates Limited](/group/54458) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULHOLLAND, Daniel | director | 28 Sep 2021 | 16 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jayne Michele Kilham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2021 | 8 Jul 2025 |
| Mr Simon James Kilham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2021 | 8 Jul 2025 |
| Mrs Emma Louise Bodie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2021 | 8 Jul 2025 |
| Tanzaro Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £3 | £3 |
| 30 Sep 2023 | £3 | £3 |
| 30 Sep 2022 | £3 | £3 |



## Owned by

Charlton Manor Newco 1 Limited → [Tanzaro Estates Limited](/company/13450950)





## Companies at the same address

- [Charlton Manor Estates Holdings Limited](/company/13648702) (13648702)
- [Charlton Manor Estates Limited](/company/02030354) (02030354)
- [Charlton Manor Newco 2 Limited](/company/13648567) (13648567)
- [Tanzaro Estates Limited](/company/13450950) (13450950)