CHARLESWAY COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02074105

Incorporation date

14/11/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

23/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (3 pages)

21/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (8 pages)

16/01/2026

Termination of appointment of a director

View PDF (1 pages)

06/01/2026

Termination of appointment of Diana Jarvis as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of John Towers as a director on 2025-12-30

View PDF (1 pages)

04/06/2025

Appointment of Mr John Towers as a director on 2025-05-28

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Greg Braysford as a director on 2023-06-01

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (3 pages)

13/03/2024

Termination of appointment of Paul Gornall as a director on 2024-03-07

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (9 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

18/01/2023

Appointment of Mr Brian Moore as a director on 2023-01-18

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (9 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (9 pages)

15/09/2021

Termination of appointment of Clare Louise Croft as a director on 2021-09-15

View PDF (1 pages)

07/07/2021

Appointment of Mr Graham Pegg as a director on 2021-07-06

View PDF (2 pages)

06/07/2021

Termination of appointment of Hive Block Management Ltd as a secretary on 2021-05-11

View PDF (1 pages)

25/05/2021

Registered office address changed from Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 2021-05-25

View PDF (1 pages)

25/05/2021

Appointment of Homestead Consultancy Services Limited as a secretary on 2021-05-11

View PDF (2 pages)

24/03/2021

Appointment of Mr Greg Braysford as a director on 2021-03-16

View PDF (2 pages)

22/03/2021

Termination of appointment of John Ratcliffe as a director on 2021-03-02

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (7 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

03/08/2020

Appointment of Ms Clare Louise Croft as a director on 2020-05-29

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (7 pages)

10/12/2019

Registered office address changed from 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ England to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 2019-12-10

View PDF (1 pages)

10/12/2019

Appointment of Mrs Diana Jarvis as a director on 2019-11-15

View PDF (2 pages)

20/05/2019

Termination of appointment of Rita Elsi Cooper as a director on 2019-05-15

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of Philip Howard Elvy as a secretary on 2018-12-31

View PDF (1 pages)

05/03/2019

Termination of appointment of David William Roberts as a director on 2019-01-01

View PDF (1 pages)

05/03/2019

Appointment of Mr Paul Gornall as a director on 2019-02-01

View PDF (2 pages)

29/01/2019

Registered office address changed from 336 Talbot Road Blackpool Lancashire FY1 3QU to 80 (Foster & Co) Lytham Road Fulwood Preston PR2 3AQ on 2019-01-29

View PDF (1 pages)

28/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

14/01/2019

Appointment of Hive Block Management Ltd as a secretary on 2019-01-01

View PDF (2 pages)

21/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

22/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (7 pages)

03/07/2017

Appointment of Mr William David Atherton as a director on 2017-06-13

View PDF (2 pages)

15/05/2017

Appointment of Mr John Ratcliffe as a director on 2017-05-03

View PDF (2 pages)

20/01/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

23/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (9 pages)

01/04/2016

Termination of appointment of David Mercer as a director on 2016-03-21

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

05/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

16/11/2015

Termination of appointment of William Michael Aldridge as a director on 2015-10-22

View PDF (1 pages)

23/04/2015

Appointment of Mrs Rita Elsi Cooper as a director on 2015-04-14

View PDF (2 pages)

27/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

23/01/2015

Full accounts made up to 2014-09-30

View PDF (10 pages)

29/05/2014

Accounts made up to 2013-09-30

View PDF (10 pages)

28/04/2014

Termination of appointment of Joseph Gillies as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (8 pages)

07/06/2013

Accounts made up to 2012-09-30

View PDF (10 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

30/07/2012

Appointment of Mr David Mercer as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr Joseph Gillies as a director

View PDF (2 pages)

30/04/2012

Accounts made up to 2011-09-30

View PDF (10 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

09/01/2012

Termination of appointment of Victor Jordan as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of David Pomfret as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr William Michael Aldridge as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr David William Roberts as a director

View PDF (2 pages)

08/04/2011

Accounts made up to 2010-09-30

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (8 pages)

07/01/2011

Termination of appointment of Debbie Martin as a director

View PDF (1 pages)

16/02/2010

Accounts made up to 2009-09-30

View PDF (10 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (21 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Victor Ernest Jordan on 2009-12-01

View PDF (2 pages)

06/01/2010

Director's details changed for Debbie Martin on 2009-12-01

View PDF (2 pages)

06/01/2010

Director's details changed for David Pomfret on 2009-12-01

View PDF (2 pages)

29/06/2009

Accounts made up to 2008-09-30

View PDF (12 pages)

21/04/2009

Director appointed victor ernest jordan

View PDF (1 pages)

15/01/2009

Return made up to 17/12/08; full list of members

View PDF (18 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/01/2008

Return made up to 17/12/07; change of members

View PDF (9 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 17/12/06; full list of members

View PDF (16 pages)

16/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

10/02/2006

Return made up to 17/12/05; no change of members

View PDF (6 pages)

15/02/2005

Return made up to 17/12/04; change of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

10/02/2004

Return made up to 17/12/03; full list of members

View PDF (17 pages)

11/02/2003

Return made up to 17/12/02; change of members

View PDF (10 pages)

17/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/01/2002

Return made up to 17/12/01; change of members

View PDF (11 pages)

07/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/02/2001

Return made up to 17/12/00; full list of members

View PDF (17 pages)

23/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

14/01/2000

Return made up to 17/12/99; change of members

View PDF (7 pages)

09/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/01/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

26/01/1999

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

30/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

11/02/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

17/01/1997

Return made up to 17/12/96; change of members

View PDF (6 pages)

29/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

26/06/1996

New secretary appointed

View PDF (1 pages)

26/06/1996

Secretary resigned

View PDF (2 pages)

15/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

30/01/1995

Accounts made up to 1994-09-30

View PDF (0 pages)

22/12/1994

Return made up to 17/12/94; full list of members

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07/06/1994

Director resigned;new director appointed

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09/01/1994

Return made up to 17/12/93; change of members

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16/12/1993

Accounts for a small company made up to 1993-09-30

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22/02/1993

Accounts made up to 1992-09-30

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22/02/1993

Return made up to 17/12/92; change of members

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19/02/1993

Director resigned;new director appointed

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19/02/1992

Accounts made up to 1991-09-30

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19/02/1992

Return made up to 17/12/91; full list of members

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07/01/1991

Accounts made up to 1990-09-30

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07/01/1991

Return made up to 17/12/90; full list of members

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08/03/1990

Director resigned;new director appointed

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08/03/1990

Accounts made up to 1989-09-30

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08/03/1990

Return made up to 24/01/90; full list of members

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22/02/1989

Director resigned;new director appointed

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26/01/1989

Return made up to 27/12/88; full list of members

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26/01/1989

Accounts made up to 1988-09-30

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14/11/1988

Return made up to 31/12/87; full list of members

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20/07/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Accounts made up to 1987-09-30

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23/02/1988

Wd 25/01/88 ad 01/10/87--------- £ si 43@1=43 £ ic 2/45

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02/02/1988

Accounting reference date extended from 31/03 to 30/09

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07/12/1987

Secretary resigned;new secretary appointed;director resigned

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07/12/1987

New director appointed

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07/12/1987

New director appointed

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07/12/1987

New director appointed

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22/06/1987

Resolutions

View PDF (1 pages)

01/06/1987

Resolutions

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09/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1987

Registered office changed on 09/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Certificate of Incorporation

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14/11/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£45.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
45.00
-
0.00
45.00
-

2022
-
45.00
-
0.00
45.00
-

2022
-
45.00
-
0.00
45.00
-

Employees

2022

Employees

Net Assets(GBP)

45.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HOMESTEAD CONSULTANCY SERVICES LTD.	Corporate Secretary	11/05/2021 - Present	101
Pomfret, David	Director	01/05/2007 - 11/06/2011	5
Mercer, David	Director	19/04/2012 - 21/03/2016	2
Atherton, William David	Director	13/06/2017 - Present	2
Dykes, John Rodney	Secretary	01/01/1996 - 30/06/2007	30

Persons with Significant Control

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Description

About CHARLESWAY COURT MANAGEMENT COMPANY LIMITED

CHARLESWAY COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/11/1986 with the registered office located at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWAY COURT MANAGEMENT COMPANY LIMITED?

CHARLESWAY COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/11/1986 .

Where is CHARLESWAY COURT MANAGEMENT COMPANY LIMITED located?

CHARLESWAY COURT MANAGEMENT COMPANY LIMITED is registered at 29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB.

What does CHARLESWAY COURT MANAGEMENT COMPANY LIMITED do?

CHARLESWAY COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLESWAY COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.