CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01851644
Status: ACTIVE
Incorporated / age: 1 October 198441 years
Registered office: Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH
Accounts due: 31 May 2027
Confirmation statement due: 21 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORMAN, James Walter ACTIVE	Director	28 Mar 2019		England	April 1973	Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH
BRAZIER, Mark RESIGNED	Secretary	10 Dec 2009	20 Dec 2014			3 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
HARROP, William Francis Patrick RESIGNED	Secretary		25 Jan 1993			Flat 7, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
HERITAGE, Sarah RESIGNED	Secretary	25 Jan 1993	26 Apr 1993			Flat 4 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
PARKER, Duncan RESIGNED	Secretary	22 Nov 2015	30 Oct 2023			Unit 5 Amherst Business Centre, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5WE, England
STEFFEN, Elizabeth Ann RESIGNED	Secretary	05 Jul 1993	01 May 1997			Flat 4 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
SUTHERLAND, Anne Noreen RESIGNED	Secretary	07 Jul 1998	10 Dec 2009			Flat 1 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EZ
ODELL RESIGNED	Secretary	01 May 1997	07 Jul 1998			52/53 Hertford Street, Coventry, CV1 1JY
CRANER-BUCKLEY, Stephanie Mary RESIGNED	Director	25 Jan 1993	08 Sep 2009		November 1964	Flat 2 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
FRANCHI, Carlo Celestino RESIGNED	Director	10 Dec 2009	28 Mar 2019	Wales	August 1971	12, Fairways View Forest Hill, Talbot Green, Pontyclun, CF72 8JG
MANCOCK, Mark William RESIGNED	Director		25 Jan 1993			Flat 3 Charnwood House, 22 Portland Street, Leamington Spa, Warks, CV32 5EY
WALKER, Karen Elizabeth RESIGNED	Director		25 Jan 1993		March 1958	Fla 8 Charnwood House, 22 Portland Street, Leamington Spa, Warks, CV32 5EY

MOORMAN, James Walter ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: England
Date of birth: April 1973
Address: Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

BRAZIER, Mark RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 20 Dec 2014
Address: 3 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

HARROP, William Francis Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1993
Address: Flat 7, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

HERITAGE, Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 26 Apr 1993
Address: Flat 4 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

PARKER, Duncan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2015
Resigned on: 30 Oct 2023
Address: Unit 5 Amherst Business Centre, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5WE, England

STEFFEN, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 May 1997
Address: Flat 4 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

SUTHERLAND, Anne Noreen RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 10 Dec 2009
Address: Flat 1 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EZ

ODELL RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 07 Jul 1998
Address: 52/53 Hertford Street, Coventry, CV1 1JY

CRANER-BUCKLEY, Stephanie Mary RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 08 Sep 2009
Date of birth: November 1964
Address: Flat 2 Charnwood House, 22 Portland Street, Leamington Spa, Warwickshire, CV32 5EY

FRANCHI, Carlo Celestino RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 28 Mar 2019
Country of Residence: Wales
Date of birth: August 1971
Address: 12, Fairways View Forest Hill, Talbot Green, Pontyclun, CF72 8JG

MANCOCK, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Address: Flat 3 Charnwood House, 22 Portland Street, Leamington Spa, Warks, CV32 5EY

WALKER, Karen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: March 1958
Address: Fla 8 Charnwood House, 22 Portland Street, Leamington Spa, Warks, CV32 5EY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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