CHARLTON MANOR ESTATES LIMITED

Key Data

Status

Active

Company No.

02030354

Incorporation date

23/06/1986

Size

Unaudited abridged

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

22/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

31/07/2025

Termination of appointment of Daniel Mulholland as a director on 2025-07-17

View PDF (1 pages)

14/07/2025

Notification of Tanzaro Estates Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

14/07/2025

Cessation of Emma Bodie as a person with significant control on 2025-07-08

View PDF (1 pages)

14/07/2025

Cessation of Jayne Kilham as a person with significant control on 2025-07-08

View PDF (1 pages)

14/07/2025

Cessation of Simon James Kilham as a person with significant control on 2025-07-08

View PDF (1 pages)

11/07/2025

Registration of charge 020303540009, created on 2025-07-08

View PDF (36 pages)

11/07/2025

Registration of charge 020303540010, created on 2025-07-08

View PDF (50 pages)

21/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

16/10/2024

Registered office address changed from 27 Ardwick Green North Manchester Greater Manchester M12 6FZ England to Tanzaro One Ardwick Green North Manchester M12 6JH on 2024-10-16

View PDF (1 pages)

16/10/2024

Change of details for Mrs Emma Bodie as a person with significant control on 2024-10-16

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Director's details changed for Mr Simon Kilham on 2023-07-14

View PDF (2 pages)

14/07/2023

Registered office address changed from 27 Ardwick Green North Manchester M12 6JH to 27 Ardwick Green North Manchester Greater Manchester M12 6FZ on 2023-07-14

View PDF (1 pages)

14/07/2023

Change of details for Mr Simon James Kilham as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Change of details for Mrs Emma Bodie as a person with significant control on 2023-07-14

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

06/10/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

10/05/2021

Termination of appointment of Bryan Parker as a director on 2021-04-29

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

22/12/2020

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/09/2020

Notification of Emma Bodie as a person with significant control on 2019-10-21

View PDF (2 pages)

28/09/2020

Notification of Jayne Kilham as a person with significant control on 2019-10-21

View PDF (2 pages)

25/09/2020

Second filing of Confirmation Statement dated 2020-04-18

View PDF (3 pages)

25/09/2020

Change of details for Mr Simon Kilham as a person with significant control on 2019-10-21

View PDF (2 pages)

20/04/2020

18/04/20 Statement of Capital gbp 300

View PDF (5 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

04/11/2019

Resolutions

View PDF (2 pages)

04/11/2019

Resolutions

View PDF (2 pages)

17/10/2019

Appointment of Mr Daniel Mulholland as a director on 2019-09-25

View PDF (2 pages)

01/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/07/2018

Director's details changed for Mr Simon Kilham on 2018-07-02

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

19/04/2018

Change of details for Mr Simon Kilham as a person with significant control on 2017-11-29

View PDF (2 pages)

18/04/2018

Director's details changed

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

19/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

17/10/2017

Termination of appointment of Mary Kilham as a secretary on 2017-10-06

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

18/11/2016

Director's details changed for Mr Simon Kilham on 2016-11-17

View PDF (2 pages)

03/10/2016

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

View PDF (9 pages)

11/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

06/01/2016

Director's details changed for Mr Simon Kilham on 2016-01-04

View PDF (2 pages)

17/12/2015

Appointment of Mr Bryan Parker as a director on 2015-12-17

View PDF (2 pages)

30/09/2015

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

View PDF (9 pages)

13/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Mr Simon Kilham on 2014-10-15

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2015

Secretary's details changed for Mary Kilham on 2014-11-14

View PDF (1 pages)

25/09/2014

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

View PDF (7 pages)

23/05/2014

Termination of appointment of Michael Kilham as a director

View PDF (1 pages)

21/02/2014

Appointment of Mr Simon Kilham as a director

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

29/09/2013

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

View PDF (13 pages)

09/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Michael John Kilham on 2009-11-01

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

11/01/2008

Registered office changed on 11/01/08 from: tanzaro house ardwick green north manchester M12 6JH

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/02/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/03/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

04/03/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

24/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/03/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

17/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (11 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

20/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/01/1995

Director's particulars changed

View PDF (0 pages)

17/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/11/1994

Auditor's resignation

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01/11/1994

Full accounts made up to 1993-12-31

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07/03/1994

Return made up to 31/12/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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31/07/1993

Particulars of mortgage/charge

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11/02/1993

Return made up to 31/12/92; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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16/01/1992

Secretary resigned;new secretary appointed

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16/01/1992

Return made up to 31/12/91; no change of members

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16/01/1992

Registered office changed on 16/01/92

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12/12/1991

Full accounts made up to 1990-12-31

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18/09/1991

Particulars of mortgage/charge

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08/01/1991

Return made up to 14/11/90; full list of members

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08/11/1990

Particulars of contract relating to shares

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08/11/1990

Ad 28/09/90--------- £ si 100@1

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01/11/1990

Accounting reference date shortened from 30/06 to 31/12

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30/10/1990

Full accounts made up to 1990-06-30

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30/10/1990

Ad 28/09/90--------- £ si 100@1=100 £ ic 100/200

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17/04/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Full accounts made up to 1989-06-30

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21/04/1989

Full accounts made up to 1988-06-30

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23/03/1989

Secretary resigned;new secretary appointed;director resigned

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09/03/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Full accounts made up to 1987-06-30

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23/01/1988

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

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11/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Accounting reference date notified as 30/06

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24/07/1986

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

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24/07/1986

Registered office changed on 24/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

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23/06/1986

Certificate of Incorporation

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23/06/1986

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
2
6.39M
-
0.00
156.19K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Kilham, Simon	Director	21/02/2014 - Present	4
Mulholland, Daniel	Director	25/09/2019 - 17/07/2025	23
Parker, Bryan	Director	16/12/2015 - 28/04/2021	1
Kilham, Mary	Secretary	18/09/2003 - 05/10/2017	-

Persons with Significant Control

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

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Description

About CHARLTON MANOR ESTATES LIMITED

CHARLTON MANOR ESTATES LIMITED is an(a) Active company incorporated on 23/06/1986 with the registered office located at Tanzaro One, Ardwick Green North, Manchester M12 6JH. There is currently 1 active director 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 MANOR ESTATES LIMITED?

CHARLTON MANOR ESTATES LIMITED is currently Active. It was registered on 23/06/1986 .

Where is CHARLTON MANOR ESTATES LIMITED located?

CHARLTON MANOR ESTATES LIMITED is registered at Tanzaro One, Ardwick Green North, Manchester M12 6JH.

What does CHARLTON MANOR ESTATES LIMITED do?

CHARLTON MANOR ESTATES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CHARLTON MANOR ESTATES LIMITED?

The latest filing was on 22/12/2025: Unaudited abridged accounts made up to 2024-12-31.