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CHARLTON MANOR NEWCO 1 LIMITED

Active - Proposal to Strike off
13648474·incorporated 2021-09-28

CHARLTON MANOR NEWCO 1 LIMITED is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648474; OpenRegistry canonical ID GB-13648474-charlton-manor-newco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
TANZARO ONE, ARDWICK GREEN NORTH, MANCHESTER, M12 6JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARLTON MANOR NEWCO 1 LIMITED

Filings

Check filing history of CHARLTON MANOR NEWCO 1 LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

CHARLTON MANOR NEWCO 1 LIMITED has 1 person with significant control on file:

  • Tanzaro Estates Limited (England reg. 13450950). Notified 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Jayne Michele Kilham born 1962 resident in England, British national. Notified 2021-09-28. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Kilham born 1968 resident in England, British national. Notified 2021-09-28. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Louise Bodie born 1971 resident in England, British national. Notified 2021-09-28. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13648474.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.