CHARLOTTE WALK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02637561

Incorporation date

14/08/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1991)

11/11/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

20/08/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-08-12

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (6 pages)

22/04/2025

Appointment of Dr Rachel Ann Farrow as a director on 2025-04-16

View PDF (2 pages)

27/03/2025

Director's details changed for Richard Stanley Lance Scarth Moss 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)

11/11/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (6 pages)

13/11/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (6 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (3 pages)

13/07/2022

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-04-01

View PDF (2 pages)

13/07/2022

Termination of appointment of Richard Stanley Lance Scarth Moss as a secretary on 2022-04-01

View PDF (1 pages)

13/07/2022

Registered office address changed from 16 Sheep Market Spalding Lincolnshire PE11 1BE to 94 Park Lane Croydon Surrey CR0 1JB on 2022-07-13

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

23/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

17/07/2020

Termination of appointment of Katherine Ann Rimington as a director on 2020-07-03

View PDF (1 pages)

10/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

29/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (5 pages)

29/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

29/03/2019

Termination of appointment of Raymond Bernard Bishop as a director on 2019-03-21

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (5 pages)

28/08/2018

Director's details changed for Mrs Katherine Ann Rimington on 2017-10-02

View PDF (2 pages)

28/08/2018

Director's details changed for Miss Katherine Ann Alexander on 2017-09-02

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

19/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2017

Withdrawal of a person with significant control statement on 2017-09-19

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (8 pages)

08/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (8 pages)

25/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (8 pages)

28/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

12/09/2013

Appointment of Katherine Alexander as a director

View PDF (3 pages)

11/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

07/09/2012

Appointment of Richard Stanley Lance Scarth Moss as a secretary

View PDF (3 pages)

07/09/2012

Termination of appointment of Emma Edgoose as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Emma Edgoose as a secretary

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (8 pages)

25/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

26/08/2011

Appointment of Richard Stanley Lance Scarth Moss as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Rebecca White as a secretary

View PDF (2 pages)

11/02/2011

Appointment of Emma Louise Edgoose as a secretary

View PDF (3 pages)

19/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

13/09/2010

Director's details changed for Emma Louise Edgoose on 2010-08-12

View PDF (2 pages)

13/09/2010

Director's details changed for Raymond Bernard Bishop on 2010-08-12

View PDF (3 pages)

13/09/2010

Secretary's details changed for Rebecca May Whitw on 2010-08-12

View PDF (1 pages)

15/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

11/12/2009

Secretary's details changed for Rebecca May Spridgen on 2009-07-18

View PDF (2 pages)

17/09/2009

Return made up to 12/08/09; full list of members

View PDF (11 pages)

19/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

24/09/2008

Return made up to 12/08/08; change of members

View PDF (8 pages)

06/08/2008

Director appointed emma louise edgoose

View PDF (2 pages)

06/08/2008

Secretary appointed rebecca may spridgen

View PDF (2 pages)

06/08/2008

Appointment terminated director steven phillips

View PDF (1 pages)

06/08/2008

Appointment terminated secretary sarah sismey

View PDF (1 pages)

04/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

28/08/2007

Return made up to 12/08/07; full list of members

View PDF (9 pages)

27/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

27/09/2006

Return made up to 12/08/06; full list of members

View PDF (9 pages)

31/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

02/09/2005

Return made up to 12/08/05; change of members

View PDF (7 pages)

07/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

03/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 12/08/04; change of members

View PDF (7 pages)

28/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

17/10/2003

Return made up to 12/08/03; full list of members

View PDF (16 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

16/09/2002

Return made up to 12/08/02; change of members

View PDF (9 pages)

22/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

13/09/2001

Return made up to 12/08/01; full list of members

View PDF (12 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

29/12/2000

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 12/08/00; change of members

View PDF (7 pages)

25/04/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 12/08/99; change of members

View PDF (6 pages)

16/09/1999

New director appointed

View PDF (2 pages)

18/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

11/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

28/08/1998

New director appointed

View PDF (2 pages)

31/05/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/10/1997

Return made up to 12/08/97; change of members

View PDF (6 pages)

07/03/1997

Registered office changed on 07/03/97 from: 20 charlotte walk quadring spalding lincolnshire PE11 4PQ

View PDF (1 pages)

31/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

06/09/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

02/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

22/08/1995

Return made up to 12/08/95; full list of members

View PDF (0 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

24/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

24/08/1994

Return made up to 12/08/94; full list of members

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15/08/1994

Accounts for a dormant company made up to 1993-03-31

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21/01/1994

Return made up to 12/08/93; full list of members

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23/11/1993

Registered office changed on 23/11/93 from: the old brewery cradge bank spalding lincs PE11 3AB

View PDF (0 pages)

19/08/1993

Director resigned;new director appointed

View PDF (0 pages)

19/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/05/1993

Ad 10/05/93--------- £ si 22@1=22 £ ic 2/24

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06/10/1992

Accounts for a dormant company made up to 1992-03-31

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06/10/1992

Resolutions

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24/09/1992

Secretary's particulars changed

View PDF (0 pages)

18/09/1992

Return made up to 12/08/92; full list of members

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18/09/1992

Registered office changed on 18/09/92 from: west elloe avenue spalding lincs PE11 2BS

View PDF (0 pages)

01/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

23/08/1991

Memorandum and Articles of Association

View PDF (4 pages)

23/08/1991

Resolutions

View PDF (0 pages)

23/08/1991

Registered office changed on 23/08/91 from: 84 temple chambers temple avenue london WC4Y 0HP

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23/08/1991

New secretary appointed;new director appointed

View PDF (0 pages)

14/08/1991

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
10.83K
-
0.00
8.43K
-

2022
1
10.59K
-
0.00
7.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	01/04/2022 - Present	2825
Moss, Richard Stanley Lance Scarth	Director	02/08/2011 - Present	-
Farrow, Rachel Ann, Dr	Director	16/04/2025 - Present	-

Persons with Significant Control

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

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Description

About CHARLOTTE WALK MANAGEMENT COMPANY LIMITED

CHARLOTTE WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/08/1991 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 WALK MANAGEMENT COMPANY LIMITED?

CHARLOTTE WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/08/1991 .

Where is CHARLOTTE WALK MANAGEMENT COMPANY LIMITED located?

CHARLOTTE WALK MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CHARLOTTE WALK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHARLOTTE WALK MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/11/2025: Micro company accounts made up to 2025-08-31.