CHARLESTON VILLA MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

07757544

Incorporation date

31/08/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2011)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

31/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

14/01/2024

Resolutions

View PDF (1 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Appointment of Bernadette Louise Reilly as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Appointment of Lewis Robert George Humphreys as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Appointment of Mr Stephen John Britton as a director on 2023-12-22

View PDF (2 pages)

13/12/2023

Termination of appointment of Christine Loke Wai Fun Webster as a director on 2023-12-11

View PDF (1 pages)

10/11/2023

Second filing of Confirmation Statement dated 2023-08-23

View PDF (6 pages)

10/11/2023

Second filing of Confirmation Statement dated 2022-08-26

View PDF (6 pages)

27/09/2023

Second filing for the appointment of Ruta Benetyte as a director

View PDF (3 pages)

25/09/2023

Director's details changed for Ms Ruta Benetyte on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Ian Grant Webster on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mrs Wai Fun Webster on 2023-09-25

View PDF (2 pages)

25/09/2023

Cessation of Wai Fun Webster as a person with significant control on 2022-08-09

View PDF (1 pages)

25/09/2023

Cessation of Ian Grant Webster as a person with significant control on 2023-04-24

View PDF (1 pages)

25/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/09/2023

Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Andrew James Hutchinson as a secretary on 2023-09-02

View PDF (1 pages)

04/09/2023

Appointment of Arm Secretaries Limited as a secretary on 2023-09-02

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (4 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/04/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (4 pages)

09/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

17/09/2018

Appointment of Mr Andrew James Hutchinson as a secretary on 2018-09-10

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

16/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

09/02/2017

Appointment of Ms Ruta Benetyte as a director on 2017-02-06

View PDF (3 pages)

06/11/2016

Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ on 2016-11-06

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/12/2015

Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Roxby House Station Road Sidcup Kent DA15 7EJ on 2015-12-21

View PDF (1 pages)

21/12/2015

Termination of appointment of Vasuki Sivagnanavel as a director on 2015-12-21

View PDF (1 pages)

25/11/2015

Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to Roxby House Station Road Sidcup Kent DA15 7EJ on 2015-11-25

View PDF (1 pages)

25/11/2015

Termination of appointment of Jonathan Paul Soanes as a director on 2015-11-25

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

25/09/2013

Registered office address changed from Flat 3 16 Border Road London SE26 6HB United Kingdom on 2013-09-25

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/12/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (4 pages)

14/02/2012

Appointment of Vasuki Sivagnanavel as a director

View PDF (3 pages)

14/02/2012

Appointment of Jonathan Paul Soanes as a director

View PDF (3 pages)

19/09/2011

Appointment of Wai Fun Webster as a director

View PDF (3 pages)

19/09/2011

Appointment of Ian Grant Webster as a director

View PDF (3 pages)

05/09/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

31/08/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+62.26 % *

* during past year

Cash in Bank

£847.00

Business linkages

Check business linkages of CHARLESTON VILLA MANAGEMENT COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.67K
-
0.00
522.00
-

2022
0
51.40K
-
0.00
847.00
-

2022
0
51.40K
-
0.00
847.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

51.40K £12.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

847.00 £62.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARM SECRETARIES LIMITED	Corporate Secretary	02/09/2023 - Present	139
Mr Ian Grant Webster	Director	31/08/2011 - Present	-
Mrs Wai Fun Webster	Director	31/08/2011 - 11/12/2023	-
Britton, Stephen John	Director	22/12/2023 - Present	4
Sivagnanavel, Vasuki	Director	19/01/2012 - 21/12/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLESTON VILLA MANAGEMENT COMPANY LTD

CHARLESTON VILLA MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 31/08/2011 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTON VILLA MANAGEMENT COMPANY LTD?

CHARLESTON VILLA MANAGEMENT COMPANY LTD is currently Active. It was registered on 31/08/2011 .

Where is CHARLESTON VILLA MANAGEMENT COMPANY LTD located?

CHARLESTON VILLA MANAGEMENT COMPANY LTD is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does CHARLESTON VILLA MANAGEMENT COMPANY LTD do?

CHARLESTON VILLA MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLESTON VILLA MANAGEMENT COMPANY LTD?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.