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CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01996286
Status: ACTIVE
Incorporated / age: 5 March 198640 years
Registered office: 119 Church Street, Malvern, Worcestershire, WR14 2AJ, England
Accounts due: 31 December 2026
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:38 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
119 Church Street, Malvern, Worcestershire, WR14 2AJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR CLARKE LTD ACTIVE	Secretary	06 Mar 2023				119, Church Street, Malvern, WR14 2AJ, England
MALYON, Nicola ACTIVE	Director	23 Oct 2024		England	August 1967	119, Church Street, Malvern, Worcestershire, WR14 2AJ, England
RIX, Janet Louise ACTIVE	Director	03 Jun 2025		England	February 1945	119, Church Street, Malvern, Worcestershire, WR14 2AJ, England
CUPITT, Ray RESIGNED	Secretary	01 Apr 2001	31 Mar 2008			1 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ
MORGAN, Ronald George RESIGNED	Secretary	30 Jul 1992	22 Nov 1992			2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2LL
RIX, Roger Sidney RESIGNED	Secretary	01 Apr 2008	02 Dec 2022			3 Charlcote House, Zetland Road, Malvern, Worcs, WR14 2JJ
RODEN, Anthony George RESIGNED	Secretary		01 Apr 2001			3 Charlcote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ
BILLING, David Henry RESIGNED	Director	12 Jul 2001	03 May 2017	United Kingdom	August 1928	2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ
BILLING, Dorothy Joan RESIGNED	Director	21 Jul 2015	11 Jul 2019	England	April 1928	3, Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ
CUPITT, Ray RESIGNED	Director	11 Jan 1994	26 Apr 2024	United Kingdom	December 1935	1 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ
MCWILLIAM, Moyna RESIGNED	Director	30 Jul 1992	03 Dec 1993		January 1922	1 Charlcote House, Malvern, Worcestershire, WR14 2JJ
MORGAN, Beatrice Mary RESIGNED	Director	22 Dec 1992	12 Jul 2001		August 1914	Flat 2 Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ
MORGAN, Ronald George RESIGNED	Director		22 Nov 1992		July 1915	2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2LL
PACKMAN, David, Group Captain RESIGNED	Director	21 Jul 2019	16 Jan 2025	England	August 1938	119, Church Street, Malvern, Worcestershire, WR14 2AJ, England
RICHARDSON, Malcolm Warrander RESIGNED	Director		28 Dec 1991		April 1911	1 Charlcote House, Malvern, Worcestershire, WR14 2JJ
RIX, Roger Sidney RESIGNED	Director	20 Aug 2002	03 Jun 2025	England	February 1945	3 Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ
RODEN, Anthony George RESIGNED	Director		20 Aug 2002		March 1921	3 Charlcote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ

TAYLOR CLARKE LTD ACTIVE
Role: Secretary
Appointed on: 06 Mar 2023
Address: 119, Church Street, Malvern, WR14 2AJ, England

MALYON, Nicola ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: England
Date of birth: August 1967
Address: 119, Church Street, Malvern, Worcestershire, WR14 2AJ, England

RIX, Janet Louise ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: February 1945
Address: 119, Church Street, Malvern, Worcestershire, WR14 2AJ, England

CUPITT, Ray RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2008
Address: 1 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ

MORGAN, Ronald George RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 22 Nov 1992
Address: 2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2LL

RIX, Roger Sidney RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 02 Dec 2022
Address: 3 Charlcote House, Zetland Road, Malvern, Worcs, WR14 2JJ

RODEN, Anthony George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2001
Address: 3 Charlcote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ

BILLING, David Henry RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: August 1928
Address: 2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ

BILLING, Dorothy Joan RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: April 1928
Address: 3, Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ

CUPITT, Ray RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 1 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2JJ

MCWILLIAM, Moyna RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 03 Dec 1993
Date of birth: January 1922
Address: 1 Charlcote House, Malvern, Worcestershire, WR14 2JJ

MORGAN, Beatrice Mary RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 12 Jul 2001
Date of birth: August 1914
Address: Flat 2 Charlecote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ

MORGAN, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1992
Date of birth: July 1915
Address: 2 Charlecote House, Zetland Road, Great Malvern, Worcestershire, WR14 2LL

PACKMAN, David, Group Captain RESIGNED
Role: Director
Appointed on: 21 Jul 2019
Resigned on: 16 Jan 2025
Country of Residence: England
Date of birth: August 1938
Address: 119, Church Street, Malvern, Worcestershire, WR14 2AJ, England

RICHARDSON, Malcolm Warrander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1991
Date of birth: April 1911
Address: 1 Charlcote House, Malvern, Worcestershire, WR14 2JJ

RODEN, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2002
Date of birth: March 1921
Address: 3 Charlcote House, Zetland Road, Malvern, Worcestershire, WR14 2JJ