CHARTERFIELDS LIMITED

active Company number 04193479

Private Limited by Shares · Incorporated on 3rd Apr 2001

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SIC code: 74909
Registered office: Manchester, M2 5GP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CHARTERFIELDS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 3rd Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

126 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in M2 5GP £6,907,000 as of 25th May 2022 View postcode page

Average price (all time) £4,053,500

Average price (since 2016) £4,053,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Baxter	Director	28th Sep 2021	This company	British	View profile
Andrew Slevin	Director	4th Jan 2022		Irish	View profile
Charterfield Holdings Limited	Corporate PSC	6th Dec 2023	—	—	View profile
Suzanne Smith (ceased)	PSC	30th May 2019	—	British	View profile
David John Smith (ceased)	PSC	1st Mar 2017	—	British	View profile
Neil Warburton (ceased)	PSC	1st Mar 2017	—	British	View profile

Other companies at this address

View all 125

Company	Number	Incorporated	Status
DOUGH & DECADENCE LIMITED	17415705	24th Aug 2026	active
AETHER GROUP HOLDINGS LIMITED	17410799	20th Aug 2026	active
KIEE PROPERTIES LIMITED	17173507	22nd Apr 2026	active
39 ARTHUR STREET LTD	17092084	16th Mar 2026	active
59 SWAN ROAD LIMITED	17045044	20th Feb 2026	active

Showing the latest 5 of 125 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

3rd Apr 2001 Company incorporated
3rd Apr 2001 Adrian Gastrell appointed as Director
3rd Apr 2001 David Smith appointed as Director
3rd Apr 2001 Neil Warburton appointed as Director
3rd Apr 2001 Daniel Dwyer appointed as Nominee director
3rd Apr 2001 Daniel Dwyer resigned as Nominee director
3rd Apr 2001 Daniel Dwyer appointed as Nominee secretary
3rd Apr 2001 Daniel Dwyer resigned as Nominee secretary
3rd Apr 2001 David Smith appointed as Secretary
31st Oct 2005 Adrian Gastrell resigned as Director
22nd Nov 2007 Jonathan Jex appointed as Director
22nd Nov 2007 Ian Maycock appointed as Director
22nd Nov 2007 Julian Hunter appointed as Director
1st Apr 2008 Paul Whitworth appointed as Director
3rd Jun 2008 Christopher Heaton appointed as Director
31st Oct 2008 Paul Whitworth resigned as Director
1st Nov 2009 Jonathan Jex resigned as Director
17th Jul 2013 Roger Cutting appointed as Director
26th Aug 2014 Christopher Heaton resigned as Director
1st Dec 2015 Paul McCann appointed as Director
6th Jan 2016 Joseph Higgins appointed as Director
29th Sep 2016 David Smith resigned as Secretary
29th Sep 2016 Julian Hunter appointed as Secretary
1st Mar 2017 David John Smith appointed as PSC
1st Mar 2017 Neil Warburton appointed as PSC
11th Apr 2017 David Smith resigned as Director
31st Oct 2017 David John Smith ceased to be a PSC
31st Dec 2017 Paul McCann resigned as Director
30th May 2019 Suzanne Smith appointed as PSC
21st May 2021 Ian Maycock resigned as Director
28th Sep 2021 Peter Baxter appointed as Director
4th Jan 2022 Andrew Slevin appointed as Director
30th Nov 2022 Roger Cutting resigned as Director
6th Dec 2023 Charterfield Holdings Limited appointed as Corporate PSC
6th Dec 2023 Suzanne Smith ceased to be a PSC
6th Dec 2023 Neil Warburton ceased to be a PSC
17th Dec 2023 Neil Warburton resigned as Director
30th Apr 2025 Julian Hunter resigned as Director
30th Apr 2025 Joseph Higgins resigned as Director
30th Apr 2025 Julian Hunter resigned as Secretary
3rd Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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