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CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 07628142
Status: ACTIVE
Incorporated / age: 10 May 201115 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 28 February 2027
Confirmation statement due: 7 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

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
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	12 Jul 2017				One, Station Approach, Harlow, Essex, CM20 2FB, England
MILES, Christopher John ACTIVE	Director	12 Jul 2017		England	June 1958	One, Station Approach, Harlow, Essex, CM20 2FB, England
PITSEC LTD RESIGNED	Secretary	10 May 2011	12 Jul 2017			47, Castle Street, Reading, RG1 7SR, United Kingdom
CLARK, Richard Charles RESIGNED	Director	12 Jul 2017	14 Oct 2019	England	December 1960	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
COATES, Christopher Gordon Michael RESIGNED	Director	10 May 2011	12 Jul 2017	United Kingdom	November 1965	47, Castle Street, Reading, RG1 7SR, United Kingdom
CRAWSHAY-RALSTON, Ian RESIGNED	Director	10 May 2011	12 Jul 2017	United Kingdom	February 1967	47, Castle Street, Reading, RG1 7SR, United Kingdom
KEMP, Sebastian Alexander RESIGNED	Director	10 May 2011	12 Jul 2017	England	February 1973	47, Castle Street, Reading, RG1 7SR, United Kingdom

MILES, Christopher John ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: June 1958
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

PITSEC LTD RESIGNED
Role: Secretary
Appointed on: 10 May 2011
Resigned on: 12 Jul 2017
Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

CLARK, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: December 1960
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

COATES, Christopher Gordon Michael RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

CRAWSHAY-RALSTON, Ian RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

KEMP, Sebastian Alexander RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: February 1973
Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom