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.
View Full Analysis Report →- Legal registered address
- Tanzaro One Ardwick Green North Manchester England M12 6JH Copied!
Latest financial results as of 30 October 2025- Cash in bank
- £3
- Shareholders funds
- £3
View full financial accounts- Cash in bank
- £3
- Shareholders funds
- £3
- Company number
- 13648474 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 30 September 2026
Confirmation statement
Latest confirmation statement statement dated 27 September 2025
Next statement due by 11 October 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| 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 |
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