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Home > England & Wales Companies > CHARTERMAZE MANAGEMENT LIMITED
Company Information for

CHARTERMAZE MANAGEMENT LIMITED

9 THE CHARTER, MAZE GREEN ROAD, BISHOP'S STORTFORD, CM23 2PF,
Company Registration Number
05129014
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chartermaze Management Ltd
CHARTERMAZE MANAGEMENT LIMITED was founded on 2004-05-14 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Chartermaze Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTERMAZE MANAGEMENT LIMITED
 
Legal Registered Office
9 THE CHARTER
MAZE GREEN ROAD
BISHOP'S STORTFORD
CM23 2PF
Other companies in CM5
 
Filing Information
Company Number 05129014
Company ID Number 05129014
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:59:58
Primary Source:Companies House
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Company Officers of CHARTERMAZE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLOVER
 Company Secretary 2012-08-13
COLIN PETER ATKINSON
 Director 2007-06-29
LESLEY DAY
 Director 2014-09-17
DENIS SYDNEY GREEN
 Director 2013-02-13
RIKIN PATEL
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN DAY
 Director 2007-06-29 2014-07-30
JAMES EDWARD THOMPSON
 Director 2013-01-22 2014-07-30
ANN HO
 Director 2007-06-29 2013-12-17
PETER ELLIS CANNON
 Director 2007-06-29 2012-10-24
KEITH PATRICK MARTIN
 Director 2004-05-14 2011-07-11
MARY JOSEPHINE HARRIS
 Director 2007-06-29 2010-04-01
JOHN BERNARD MORPHEW
 Company Secretary 2007-06-29 2008-10-02
CHARLES CHRISTIAN MARTIN
 Company Secretary 2007-03-05 2007-06-29
KEITH PATRICK MARTIN
 Company Secretary 2004-05-14 2007-03-05
PETER GRAHAM STOCKHAM
 Director 2004-05-14 2007-03-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-05-14 2004-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER ATKINSON UNITED SPORTS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
COLIN PETER ATKINSON SPORTS REALISATIONS LIMITED Director 1991-04-12 CURRENT 1981-11-10 Liquidation
DENIS SYDNEY GREEN DENIS GREEN CONSULTING LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-25AP01DIRECTOR APPOINTED MR ANTHONY SULLIVAN
2022-06-23AP03Appointment of Mr Sydney Robert Ashley as company secretary on 2022-06-01
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY DAY
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM C/O Stratton Place Management Ltd 1 Bansons Yard High Street Chipping Ongar Essex CM5 9AA
2022-06-16TM02Termination of appointment of John Glover on 2022-06-13
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DENIS SYDNEY GREEN
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-16AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-17AP01DIRECTOR APPOINTED MRS LESLEY DAY
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAY
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN HO
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-11AP01DIRECTOR APPOINTED DR RIKIN PATEL
2013-05-13AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR DENIS SIDNEY ALBERT GREEN
2013-01-22AP01DIRECTOR APPOINTED MR JAMES EDWARD THOMPSON
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANNON
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AP03Appointment of Mr John Glover as company secretary
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 26 HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QJ
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN
2011-05-17AR0108/05/11 NO MEMBER LIST
2010-12-09AA30/06/10 TOTAL EXEMPTION FULL
2010-05-26AR0108/05/10 NO MEMBER LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HO / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAY / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS CANNON / 01/05/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY HARRIS
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-20363aANNUAL RETURN MADE UP TO 08/05/09
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 6 THE CHARTER MAZE GREEN ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2PF
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY JOHN MORPHEW
2008-05-19363aANNUAL RETURN MADE UP TO 08/05/08
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31288bSECRETARY RESIGNED
2007-07-22287REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 26 HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QS
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW SECRETARY APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288bDIRECTOR RESIGNED
2007-05-18363sANNUAL RETURN MADE UP TO 08/05/07
2007-03-29288bSECRETARY RESIGNED
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sANNUAL RETURN MADE UP TO 08/05/06
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-06-07363sANNUAL RETURN MADE UP TO 14/05/05
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARTERMAZE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERMAZE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERMAZE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERMAZE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERMAZE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERMAZE MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARTERMAZE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERMAZE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARTERMAZE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERMAZE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERMAZE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERMAZE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM23 2PF