CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02603115

Incorporation date

19/04/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1991)

31/03/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-03-28

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31/03/2026

Confirmation statement made on 2026-03-28 with no updates

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25/02/2026

Termination of appointment of Nancy Leidy Kelly as a director on 2026-02-23

View PDF (1 pages)

09/02/2026

Termination of appointment of Michael Alan Taylor as a director on 2025-11-28

View PDF (1 pages)

21/12/2025

Appointment of Mr James Michael Walker as a director on 2025-12-19

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10/12/2025

Appointment of Mr Scott Clayton O'donnell as a director on 2025-12-10

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04/12/2025

Micro company accounts made up to 2025-09-30

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17/09/2025

Termination of appointment of Catherine Hamilton as a director on 2025-09-02

View PDF (1 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

28/03/2025

Director's details changed for Mr Michael Alan Taylor on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Catherine Hamilton on 2025-03-27

View PDF (2 pages)

27/03/2025

Director's details changed for Nancy Leidy Kelly on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/03/2023

Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-03-23

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-22 with updates

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20/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/08/2017

Appointment of Catherine Hamilton as a director on 2017-08-01

View PDF (2 pages)

31/07/2017

Termination of appointment of Geoffrey Karel Schmitt as a director on 2017-07-28

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

11/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

19/08/2016

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-25

View PDF (2 pages)

19/08/2016

Termination of appointment of Stephen Eric Tomlinson as a secretary on 2016-05-25

View PDF (1 pages)

19/08/2016

Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-08-19

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-05 no member list

View PDF (3 pages)

30/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

16/04/2015

Annual return made up to 2015-04-05 no member list

View PDF (3 pages)

21/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

10/04/2014

Annual return made up to 2014-04-05 no member list

View PDF (3 pages)

30/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

15/11/2013

Appointment of Mr Geoffrey Karel Schmitt as a director on 2013-11-15

View PDF (2 pages)

12/11/2013

Appointment of Mr Michael Alan Taylor as a director on 2013-11-12

View PDF (2 pages)

17/09/2013

Termination of appointment of Kerry Francis Richardson as a director on 2013-09-17

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-05 no member list

View PDF (3 pages)

06/12/2012

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-04-05 no member list

View PDF (3 pages)

04/11/2011

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-04-05 no member list

View PDF (3 pages)

15/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

09/09/2010

Termination of appointment of Verity Darby as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-06 no member list

View PDF (3 pages)

08/04/2010

Director's details changed for Nancy Leidy Kelly on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Verity Darby on 2010-04-08

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

07/10/2009

Secretary's details changed for Stephen Eric Tomlinson on 2009-10-06

View PDF (1 pages)

07/04/2009

Annual return made up to 06/04/09

View PDF (3 pages)

18/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

29/04/2008

Annual return made up to 06/04/08

View PDF (4 pages)

02/04/2008

Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP

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21/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

27/09/2007

New director appointed

View PDF (2 pages)

03/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

24/04/2007

Annual return made up to 06/04/07

View PDF (4 pages)

20/04/2006

Annual return made up to 06/04/06

View PDF (4 pages)

10/04/2006

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

View PDF (9 pages)

16/01/2006

New director appointed

View PDF (2 pages)

13/04/2005

Annual return made up to 06/04/05

View PDF (4 pages)

13/04/2005

Director resigned

View PDF (1 pages)

24/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

29/12/2004

New director appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Annual return made up to 06/04/04

View PDF (3 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Registered office changed on 05/04/04 from: c/o arkleygate daws house 33-35 daws lane london NW7 4SD

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14/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

05/06/2003

Annual return made up to 06/04/03

View PDF (4 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary's particulars changed

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17/04/2003

Registered office changed on 17/04/03 from: c/o tomlett management 707 high road london N12 0BT

View PDF (1 pages)

01/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

10/08/2002

New director appointed

View PDF (2 pages)

01/04/2002

Annual return made up to 06/04/02

View PDF (3 pages)

20/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

17/04/2001

Annual return made up to 06/04/01

View PDF (3 pages)

24/01/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

11/04/2000

Annual return made up to 06/04/00

View PDF (3 pages)

17/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

06/05/1999

Annual return made up to 06/04/99

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06/05/1999

New director appointed

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31/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

22/04/1998

Annual return made up to 06/04/98

View PDF (4 pages)

26/01/1998

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-09-30

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08/07/1997

Annual return made up to 06/04/97

View PDF (4 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Secretary resigned;director resigned

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08/07/1997

Director resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 15/01/97 from: charter house 60 lichfield road tamworth staffordshire B79 7QW

View PDF (1 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

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

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30/04/1996

Annual return made up to 06/04/96

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18/08/1995

Accounts for a dormant company made up to 1994-09-30

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28/04/1995

Annual return made up to 06/04/95

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29/03/1995

Resolutions

View PDF (2 pages)

09/12/1994

Memorandum and Articles of Association

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09/12/1994

Resolutions

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28/11/1994

New director appointed

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17/06/1994

Annual return made up to 19/04/94

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17/04/1994

Annual return made up to 19/04/93

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17/04/1994

Annual return made up to 06/04/94

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18/01/1994

Compulsory strike-off action has been discontinued

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18/01/1994

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

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18/01/1994

Accounts for a dormant company made up to 1992-09-30

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18/01/1994

Resolutions

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14/12/1993

First Gazette notice for compulsory strike-off

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24/08/1993

Registered office changed on 24/08/93 from: prospect house crendon street high wycombe bucks HP13 6LT

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20/05/1993

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

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12/05/1993

Director resigned;new director appointed

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14/09/1992

Annual return made up to 19/04/92

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10/05/1991

Accounting reference date notified as 30/09

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19/04/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/03/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
14.83K
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/05/2016 - Present	2825
Taylor, Michael Alan	Director	12/11/2013 - 28/11/2025	42
Walker, James Michael	Director	19/12/2025 - Present	6
Kelly, Nancy Leidy	Director	19/09/2007 - 23/02/2026	-
Hamilton, Catherine	Director	01/08/2017 - 02/09/2025	-

Persons with Significant Control

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Description

About CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED

CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/04/1991 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED?

CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED is currently Active. It was registered on 19/04/1991 .

Where is CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED located?

CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED do?

CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-03-28.