CHARLTON MANOR NEWCO 1 LIMITED
Executive Summary
Charlton Manor Newco 1 Limited currently serves as a dormant holding company within a larger corporate group, providing a low-cost, low-risk vehicle for asset management and strategic positioning. While it has limited operational activity, the company’s strategic value lies in its potential activation for asset acquisition and capital structuring aligned with group objectives. Key risks include over-reliance on the parent entity and the need to maintain regulatory compliance to preserve its dormant status.
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| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Confirmation statement made on 2025-09-27 with updates |
| 14/07/2514 July 2025 | Cessation of Simon James Kilham as a person with significant control on 2025-07-08 |
| 14/07/2514 July 2025 | Notification of Tanzaro Estates Limited as a person with significant control on 2025-07-08 |
| 14/07/2514 July 2025 | Cessation of Jayne Michele Kilham as a person with significant control on 2025-07-08 |
| 14/07/2514 July 2025 | Cessation of Emma Louise Bodie as a person with significant control on 2025-07-08 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Registered office address changed from 27 Ardwick Green North Manchester M12 6JH United Kingdom to Tanzaro One Ardwick Green North Manchester M12 6JH on 2024-10-16 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/12/2217 December 2022 | Compulsory strike-off action has been discontinued |
| 17/12/2217 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2128 September 2021 | Incorporation |
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