CHARLTON MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02614084

Incorporation date

22/05/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

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17/06/2009

Return made up to 23/05/09; full list of members

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25/05/2009

Registered office changed on 26/05/2009 from 2 the gardens office village fareham hampshire PO16 8SS

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25/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 26/05/2009 /

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20/05/2009

Director's Change of Particulars / nicholas faulkner / 21/05/2009 / Street was: , now: wildhern; Post Town was: wildhern, nr andover, now: andover

View PDF (1 pages)

20/05/2009

Director's Change of Particulars / nicholas faulkner / 21/05/2009 / HouseName/Number was: , now: coppersfield; Street was: coppersfield, now: ; Area was: wildhern, now: ; Post Town was: andover, now: wildhern, nr andover

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07/01/2009

Appointment Terminated Secretary crl company secretaries LTD

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07/01/2009

Appointment Terminated Director crl company directors LIMITED

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07/01/2009

Director appointed nicholas alexander faulkner

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07/01/2009

Secretary appointed cosec management services LIMITED

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07/01/2009

Registered office changed on 08/01/2009 from central house clifftown road southend on sea essex SS1 1AB

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12/11/2008

Director appointed crl company directors LIMITED

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12/11/2008

Secretary appointed crl company secretaries LTD

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23/10/2008

Appointment Terminated Director wood managements LIMITED

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23/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

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16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon EN11 0DR

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

15/06/2008

Return made up to 23/05/08; full list of members

View PDF (6 pages)

12/06/2008

Location of register of members

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12/06/2008

Secretary appointed hertford company secretaries LIMITED

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12/06/2008

Registered office changed on 13/06/2008 from phoenix house, 1ST floor 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

12/06/2008

Director's Change of Particulars / wood managements LIMITED / 23/05/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

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12/06/2008

Appointment Terminated Secretary residential management group LIMITED

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09/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

View PDF (2 pages)

23/05/2007

Return made up to 23/05/07; full list of members

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30/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

25/07/2006

Return made up to 23/05/06; full list of members

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25/07/2006

New secretary appointed

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25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Secretary resigned

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12/06/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

Director resigned

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20/02/2006

Registered office changed on 21/02/06 from: phoenix house c/o wood managements LIMITED 11 wellesley road croydon CR0 2NW

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14/02/2006

Registered office changed on 15/02/06 from: hercules house c/o wood managements LIMITED 29-39 the broadway, stanmore middlesex HA7 4DJ

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07/06/2005

Return made up to 23/05/05; full list of members

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07/06/2005

Registered office changed on 08/06/05

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07/06/2005

Location of register of members address changed

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03/03/2005

Full accounts made up to 2004-06-30

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23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

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13/12/2004

Secretary resigned;director resigned

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26/05/2004

Return made up to 23/05/04; full list of members

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28/10/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

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05/07/2003

Director resigned

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16/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

16/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

08/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

23/05/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

20/02/2001

Registered office changed on 21/02/01 from: 144 great north way london NW4 1EH

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

06/07/2000

Return made up to 23/05/00; full list of members

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03/07/2000

Registered office changed on 04/07/00 from: david glass associates PLC hyde house, the hyde london NW9 6LH

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07/06/2000

Registered office changed on 08/06/00 from: hyde house the hyde london NW9 6LH

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16/08/1999

New director appointed

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09/08/1999

Accounts for a small company made up to 1999-06-30

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04/08/1999

Registered office changed on 05/08/99 from: 2 albany park cabot lane poole dorset BH17 7BX

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04/08/1999

Secretary resigned;director resigned

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04/08/1999

Director resigned

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04/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

13/09/1998

Accounts for a small company made up to 1998-06-30

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03/06/1998

Return made up to 23/05/98; no change of members

View PDF (6 pages)

30/04/1998

Registered office changed on 01/05/98 from: 9 parkstone road poole dorset BH15 2NN

View PDF (1 pages)

08/09/1997

Accounts for a small company made up to 1997-06-30

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24/06/1997

Return made up to 23/05/97; full list of members

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15/10/1996

Accounts for a small company made up to 1996-06-30

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15/06/1996

Return made up to 23/05/96; no change of members

View PDF (7 pages)

22/02/1996

Accounts for a small company made up to 1995-06-30

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06/07/1995

Return made up to 23/05/95; no change of members

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06/07/1995

Secretary's particulars changed

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31/07/1994

Accounts for a small company made up to 1994-06-30

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31/07/1994

Return made up to 23/05/94; full list of members

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31/07/1994

Director's particulars changed

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22/12/1993

Secretary's particulars changed;director's particulars changed

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25/08/1993

Accounts for a small company made up to 1993-06-30

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18/08/1993

Registered office changed on 19/08/93 from: office chambers lansdowne house bournemouth dorset BH1 3JT

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27/05/1993

Return made up to 23/05/93; full list of members

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27/05/1993

Registered office changed on 28/05/93

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11/11/1992

Accounts for a small company made up to 1992-06-30

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09/06/1992

Return made up to 23/05/92; full list of members

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18/01/1992

Director's particulars changed

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30/09/1991

Ad 02/09/91--------- £ si 1@1=1 £ ic 98/99

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14/08/1991

Ad 19/07/91--------- £ si 2@1=2 £ ic 96/98

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06/08/1991

Ad 31/07/91--------- £ si 2@1=2 £ ic 94/96

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29/07/1991

Ad 18/07/91--------- £ si 92@1=92 £ ic 2/94

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29/07/1991

Accounting reference date notified as 30/06

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09/06/1991

Registered office changed on 10/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

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09/06/1991

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

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09/06/1991

New director appointed

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22/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faulkner, Nicholas Alexander	Director	17/12/2008 - Present	305
Wingfield, Clive Ashley	Director	23/05/1991 - 12/11/1993	23
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/05/1991 - 23/05/1991	16011
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	23/05/2006 - 23/05/2008	171
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/12/2008 - Present	538

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON MANAGEMENT LIMITED

CHARLTON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS. There are currently 2 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 CHARLTON MANAGEMENT LIMITED?

CHARLTON MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 17/05/2010.

Where is CHARLTON MANAGEMENT LIMITED located?

CHARLTON MANAGEMENT LIMITED is registered at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for CHARLTON MANAGEMENT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.