Charlton Manor Estates Holdings Limited
- Company number
- 13648702
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Sep 2021
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tanzaro Estates Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULHOLLAND, Daniel | Director | 28 Sep 2021 | 16 Jul 2025 |
| KILHAM, Simon James | Director | 28 Sep 2021 |
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 Dormant | £3 | £3 |
| 30 Sep 2023 Dormant | £3 | £3 |
| 30 Sep 2022 Dormant | £3 | £3 |
Connections
Owned by
Charlton Manor Estates Holdings Limited → Tanzaro Estates Limited
Directors’ other companies
- KILHAM, Simon James - Director at Charlton Manor Newco 1 Limited
- KILHAM, Simon James - Director at Charlton Manor Newco 2 Limited
Companies at the same address
- Charlton Manor Estates Limited (02030354)
- Tanzaro Estates Limited (13450950)