Charmille Court (Ashford) Management Limited

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Company number
04423878
Status
Active
Registered address
2a Warren Road, Ashford, Middlesex, England, Tw15 1tt
Incorporated
24 April 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nisbet, Christopher John
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-16
    • Christopher John NISBET — Officer, appointed 2023-04-13
    • Christopher John NISBET — Officer, appointed 2021-09-16
  • Tongue, Libby
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-17
    • Libby TONGUE — Officer, appointed 2021-09-17
  • Elmore, Samantha Leigh
    Secretary
    Nationality: British · Appointed: 2002-10-31 · Resigned: 2003-04-21
    • Samantha Leigh ELMORE — Officer, appointed 2002-10-31, resigned 2003-04-21
    • Samantha Leigh ELMORE — Officer, appointed 2002-10-31, resigned 2003-04-21
  • Mccarthy, Denis Francis
    Secretary
    Nationality: Irish · Appointed: 2002-04-24 · Resigned: 2002-10-31
    • Denis Francis MCCARTHY — Officer, appointed 2008-01-29, resigned 2015-07-14
    • Denis Francis MCCARTHY — Officer, appointed 2000-06-21, resigned 2015-07-14
    • Denis Francis MCCARTHY — Officer, appointed 2000-06-21, resigned 2015-07-14
  • Toomey, Peggy Jean
    Secretary
    Nationality: British · Appointed: 2003-04-21 · Resigned: 2018-06-27
    • Peggy Jean TOOMEY — Officer, appointed 2003-04-21, resigned 2018-06-27
    • Peggy Jean TOOMEY — Officer, appointed 2002-10-31, resigned 2010-04-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-29 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-17 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-10-07 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-07 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-04-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-18 · Type: CS01

PSC / Beneficial Ownership

  • Miss Jaswinder Grewal
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHARMILLE COURT (ASHFORD) MANAGEMENT LIMITED - UK Company Risk Report