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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Legal registered address
Tanzaro One Ardwick Green North Manchester England M12 6JH Copied!

Company number
13648474 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
28 September 2021
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

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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14/07/2514 July 2025 Cessation of Simon James Kilham as a person with significant control on 2025-07-08

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14/07/2514 July 2025 Notification of Tanzaro Estates Limited as a person with significant control on 2025-07-08

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14/07/2514 July 2025 Cessation of Jayne Michele Kilham as a person with significant control on 2025-07-08

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14/07/2514 July 2025 Cessation of Emma Louise Bodie as a person with significant control on 2025-07-08

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