AYLTON COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02624173
Status: ACTIVE
Incorporated / age: 26 June 199135 years
Registered office: Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:52 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
Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
Nature of business
Residents property management
Previous company names
CHARCO 407 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSTEAD, Matthew Luke ACTIVE	Director	30 Jun 2021		United Kingdom	February 1988	Twillingstone, 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
BONFIELD, Mark Howard ACTIVE	Director	26 Feb 2013		England	May 1974	Twillingstone, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
CRICHARD, Claire Maria ACTIVE	Director	12 Jun 2003		England	July 1965	The Dairy House, 3 Aylton Court, Ledbury, Herefordshire, HR8 2QH
GROVES, Elizabeth Jayne ACTIVE	Director	28 Jan 2025		England	May 1973	5, Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England
MOGER, Susan Caroline ACTIVE	Director	19 Jun 2003		England	December 1949	Broad Ley Barn, 8 Aylton Court Barns, Ledbury, Herefordshire, HR8 2QH
WHITWORTH, Claire ACTIVE	Director	24 Apr 2015		England	October 1978	7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
WILLIAMS, Tracey Jane ACTIVE	Director	19 Apr 2021		England	March 1966	Twillingstone, 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
HILL, Deborah Louise RESIGNED	Secretary	12 Dec 2001	15 Dec 2016			6 Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
MELLOR, John Patrick RESIGNED	Secretary	10 Oct 1994	11 Jan 1995			Charnwood House, 66 Hauteville, St Peter Port, Guernsey, Channel Islands
WANNELL, Mark RESIGNED	Secretary	12 Jan 1995	12 Dec 2001			Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
BAYSHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jun 1991	10 Oct 1994			Killowen House, Bayshill Road, Cheltenham, Gloucestershire
AINGE, Darren Alec RESIGNED	Director	12 Jan 1995	20 Jun 1997	United Kingdom	December 1965	The Cotts, Townsend Farm, Ross On Wye, Herefordshire, HR9 7SE
BAKER, Daniel RESIGNED	Director	17 Jun 2004	24 Aug 2007		December 1974	5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
BALLARD, Sally Patricia RESIGNED	Director	12 Jan 1995	03 Aug 1998		March 1965	5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
BROWN, Nicholas Ian RESIGNED	Director	12 Jan 1995	01 Jul 2016	England	November 1958	The Byre, Aylton, Ledbury, Herefordshire, HR8 2QH
CHAPMAN, Clive Robert RESIGNED	Director	12 Jun 2017	30 Jun 2021	England	February 1987	The Byre, 4 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, United Kingdom
GARTHWAITE, Johnathan Charles RESIGNED	Director	01 Dec 2015	18 Jun 2018	United Kingdom	July 1963	Little Higgins, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, Great Britain
HILL, Deborah Louise RESIGNED	Director	01 Dec 1997	15 Dec 2016	England	July 1959	6 Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
HURRELL, Thomas Geoffrey Daniel RESIGNED	Director	26 Apr 2020	25 Jul 2021	England	March 1986	6, Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England
ILEY, Jacqueline Simone RESIGNED	Director	18 May 2011	01 Jan 2023	United Kingdom	October 1943	5, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England
JEYNES, Timothy Simon RESIGNED	Director	01 Jun 2019	18 Jun 2026	England	May 1964	1, 1 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England
JONES, Philippa Jeanne RESIGNED	Director	02 Mar 1995	15 Apr 2015	England	April 1922	Little Higgins Aylton Court, Aylton, Herefordshire, HR8 2QH
LITTLEWOOD, Roy RESIGNED	Director	02 Mar 1995	14 Jun 1998		December 1932	Broad Ley Barn, Aylton Court, Ledbury, Hereford And Worcester, HR8 2QH
MILES, Jefferey Frank, Dr RESIGNED	Director	16 Dec 2016	25 Apr 2020	England	September 1947	The Mill House, 6 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, Great Britain
MONTEZ, Julie Linda RESIGNED	Director	09 Jun 1994	20 Nov 1996		April 1964	6 Aylton Court Barns Woodleigh Road, Aylton, Ledbury, Herefordshire, HR8 2BQ
MORSE, Julie Ann RESIGNED	Director	29 May 2002	22 May 2015	England	April 1961	Twilingstone, Aylton Court, Ledbury, Herefordshire, HR8 2QH
PRAIT, Philip Howard RESIGNED	Director	17 Jun 2003	16 Jun 2004		December 1976	5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
PUNNETT, Daphne Margaret RESIGNED	Director	26 Jun 1998	01 May 2002		December 1933	7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
SHARRATT, Helen Margaret RESIGNED	Director	02 Oct 1997	17 Dec 2001		January 1966	8 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
SMITH, Martin James RESIGNED	Director	09 Jun 2003	26 Feb 2013	England	September 1973	7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
SUMMERS, Malcolm Graham RESIGNED	Director	24 Aug 2007	18 May 2011	England	January 1959	5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
WANNELL, Mark RESIGNED	Director	12 Jan 1995	12 Dec 2001		December 1965	Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
WILKINSON, Christopher Simon James RESIGNED	Director	03 Aug 1998	01 Jan 2002		July 1970	5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH
BAYSHILL SECRETARIES LIMITED RESIGNED	Nominee Director	26 Jun 1991	09 Sep 1991			Killowen House, Bayshill Road, Cheltenham, Gloucestershire
HEATH INVESTMENTS LIMITED RESIGNED	Director	09 Sep 1991	09 Jun 1994			Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands

BENSTEAD, Matthew Luke ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Twillingstone, 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England

BONFIELD, Mark Howard ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: England
Date of birth: May 1974
Address: Twillingstone, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England

CRICHARD, Claire Maria ACTIVE
Role: Director
Appointed on: 12 Jun 2003
Country of Residence: England
Date of birth: July 1965
Address: The Dairy House, 3 Aylton Court, Ledbury, Herefordshire, HR8 2QH

GROVES, Elizabeth Jayne ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: May 1973
Address: 5, Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England

MOGER, Susan Caroline ACTIVE
Role: Director
Appointed on: 19 Jun 2003
Country of Residence: England
Date of birth: December 1949
Address: Broad Ley Barn, 8 Aylton Court Barns, Ledbury, Herefordshire, HR8 2QH

WHITWORTH, Claire ACTIVE
Role: Director
Appointed on: 24 Apr 2015
Country of Residence: England
Date of birth: October 1978
Address: 7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England

WILLIAMS, Tracey Jane ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: March 1966
Address: Twillingstone, 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England

HILL, Deborah Louise RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 15 Dec 2016
Address: 6 Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH

MELLOR, John Patrick RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 11 Jan 1995
Address: Charnwood House, 66 Hauteville, St Peter Port, Guernsey, Channel Islands

WANNELL, Mark RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 12 Dec 2001
Address: Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH

BAYSHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1991
Resigned on: 10 Oct 1994
Address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire

AINGE, Darren Alec RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Cotts, Townsend Farm, Ross On Wye, Herefordshire, HR9 7SE

BAKER, Daniel RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 24 Aug 2007
Date of birth: December 1974
Address: 5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

BALLARD, Sally Patricia RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 03 Aug 1998
Date of birth: March 1965
Address: 5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

BROWN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1958
Address: The Byre, Aylton, Ledbury, Herefordshire, HR8 2QH

CHAPMAN, Clive Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1987
Address: The Byre, 4 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, United Kingdom

GARTHWAITE, Johnathan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Little Higgins, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, Great Britain

HILL, Deborah Louise RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: July 1959
Address: 6 Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH

HURRELL, Thomas Geoffrey Daniel RESIGNED
Role: Director
Appointed on: 26 Apr 2020
Resigned on: 25 Jul 2021
Country of Residence: England
Date of birth: March 1986
Address: 6, Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England

ILEY, Jacqueline Simone RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5, Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH, England

JEYNES, Timothy Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 18 Jun 2026
Country of Residence: England
Date of birth: May 1964
Address: 1, 1 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, England

JONES, Philippa Jeanne RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 15 Apr 2015
Country of Residence: England
Date of birth: April 1922
Address: Little Higgins Aylton Court, Aylton, Herefordshire, HR8 2QH

LITTLEWOOD, Roy RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 14 Jun 1998
Date of birth: December 1932
Address: Broad Ley Barn, Aylton Court, Ledbury, Hereford And Worcester, HR8 2QH

MILES, Jefferey Frank, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 25 Apr 2020
Country of Residence: England
Date of birth: September 1947
Address: The Mill House, 6 Aylton Court Barns, Aylton, Ledbury, HR8 2QH, Great Britain

MONTEZ, Julie Linda RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 20 Nov 1996
Date of birth: April 1964
Address: 6 Aylton Court Barns Woodleigh Road, Aylton, Ledbury, Herefordshire, HR8 2BQ

MORSE, Julie Ann RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: April 1961
Address: Twilingstone, Aylton Court, Ledbury, Herefordshire, HR8 2QH

PRAIT, Philip Howard RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 16 Jun 2004
Date of birth: December 1976
Address: 5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

PUNNETT, Daphne Margaret RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 01 May 2002
Date of birth: December 1933
Address: 7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

SHARRATT, Helen Margaret RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 17 Dec 2001
Date of birth: January 1966
Address: 8 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

SMITH, Martin James RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 26 Feb 2013
Country of Residence: England
Date of birth: September 1973
Address: 7 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

SUMMERS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 18 May 2011
Country of Residence: England
Date of birth: January 1959
Address: 5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

WANNELL, Mark RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 12 Dec 2001
Date of birth: December 1965
Address: Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH

WILKINSON, Christopher Simon James RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 01 Jan 2002
Date of birth: July 1970
Address: 5 Aylton Court Barns, Aylton, Ledbury, Herefordshire, HR8 2QH

BAYSHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1991
Resigned on: 09 Sep 1991
Address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire

HEATH INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 09 Jun 1994
Address: Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands

Filing history

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