CHARLTON PARK HOUSE MANAGEMENT LIMITED

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CHARLTON PARK HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01496206

Incorporation date

12/05/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

174 Battersea Park Road, London SW11 4NDCopy
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Latest events (Record since 11/04/1980)
dot icon30/03/2026
Termination of appointment of Kenneth Arthur Hawkins as a director on 2026-03-17
dot icon30/03/2026
Termination of appointment of Mark Douglas Schiffmacher as a director on 2026-03-17
dot icon30/03/2026
Registered office address changed from Charlton Park House Charlton Malmesbury Wiltshire SN16 9DG to 174 Battersea Park Road London SW11 4nd on 2026-03-30
dot icon30/03/2026
Appointment of Mahne & Mahne Ltd as a secretary on 2026-03-17
dot icon20/11/2025
Termination of appointment of Thomas Alan Wood as a director on 2025-11-03
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Termination of appointment of Malvina Pollock Kalim as a director on 2025-07-15
dot icon08/07/2025
Confirmation statement made on 2025-05-03 with updates
dot icon11/02/2025
Termination of appointment of Thomas Golland as a director on 2025-02-10
dot icon09/12/2024
Termination of appointment of Rupert Pye as a director on 2024-12-04
dot icon01/11/2024
Termination of appointment of Michael John James George Robert of Suffolk & Berkshire as a director on 2022-08-05
dot icon23/10/2024
Termination of appointment of Matthew Bennett as a director on 2024-10-22
dot icon25/07/2024
Termination of appointment of Cyril Chantler as a director on 2024-06-24
dot icon07/06/2024
Termination of appointment of a director
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon23/10/2023
Termination of appointment of Dieter Beverley Cottrell as a director on 2023-10-20
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Appointment of Mr Thomas Golland as a director on 2023-05-26
dot icon26/05/2023
Termination of appointment of John David Winskill as a director on 2023-05-26
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon02/12/2022
Appointment of Lt Col John David Winskill as a director on 2022-11-30
dot icon02/12/2022
Appointment of Alexander Charles, Earl of Suffolk & Berkshire as a director on 2022-11-04
dot icon10/10/2022
Termination of appointment of Robert Hugh Killen as a director on 2022-09-22
dot icon27/06/2022
Appointment of Mr Matthew Bennett as a director on 2022-05-27
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon01/12/2021
Appointment of Mr Dieter Beverley Cottrell as a director on 2021-11-26
dot icon02/07/2021
Appointment of Mr Rupert Pye as a director on 2021-05-28
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/05/2021
Termination of appointment of Martin Mason as a director on 2021-04-30
dot icon19/05/2021
Confirmation statement made on 2021-05-03 with updates
dot icon26/04/2021
Termination of appointment of Colin Terry as a director on 2021-04-26
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/06/2020
Appointment of Mr Mark Douglas Schiffmacher as a director on 2020-06-05
dot icon09/06/2020
Appointment of Mrs Malvina Pollock Kalim as a director on 2020-06-05
dot icon09/06/2020
Termination of appointment of Edward George Walters as a director on 2020-06-05
dot icon19/05/2020
Confirmation statement made on 2020-05-03 with updates
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/05/2019
Confirmation statement made on 2019-05-03 with updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon17/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/07/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon06/05/2014
Termination of appointment of Alan Gardiner as a director
dot icon05/03/2014
Appointment of Mr Colin Terry as a director
dot icon05/03/2014
Termination of appointment of Roger Mosey as a director
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon14/05/2012
Appointment of Alan Patrick Gardiner as a director
dot icon23/03/2012
Appointment of Kenneth Arthur Hawkins as a director
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon20/07/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon19/07/2010
Register(s) moved to registered inspection location
dot icon19/07/2010
Register inspection address has been changed
dot icon19/07/2010
Director's details changed for Sir Cyril Chantler on 2010-03-31
dot icon16/06/2010
Termination of appointment of a director
dot icon11/06/2010
Termination of appointment of Peter Allard as a director
dot icon17/05/2010
Accounts for a small company made up to 2009-12-31
dot icon11/05/2010
Appointment of Roger Mosey as a director
dot icon12/03/2010
Appointment of Martin Mason as a director
dot icon11/03/2010
Appointment of Robert Killen as a director
dot icon11/03/2010
Termination of appointment of Terryl Lewis as a director
dot icon17/02/2010
Termination of appointment of Arthur Witchell as a director
dot icon27/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/05/2009
Return made up to 03/05/09; full list of members
dot icon29/05/2009
Location of register of members
dot icon23/07/2008
Return made up to 03/05/08; no change of members
dot icon23/07/2008
Appointment terminated secretary christina joyce
dot icon13/06/2008
Director appointed terryl patricia lewis
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon08/05/2008
Appointment terminated director henry wait
dot icon02/02/2008
New director appointed
dot icon16/01/2008
New director appointed
dot icon18/12/2007
Director resigned
dot icon06/08/2007
New director appointed
dot icon14/07/2007
Return made up to 03/05/07; full list of members
dot icon20/06/2007
Director resigned
dot icon07/06/2007
Accounts for a small company made up to 2006-12-31
dot icon01/08/2006
Accounts for a small company made up to 2005-12-31
dot icon14/07/2006
New director appointed
dot icon12/06/2006
Return made up to 03/05/06; change of members
dot icon13/02/2006
Director resigned
dot icon14/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/05/2005
Return made up to 03/05/05; no change of members
dot icon22/12/2004
New secretary appointed
dot icon22/12/2004
Secretary resigned
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon11/05/2004
Return made up to 03/05/04; full list of members
dot icon18/12/2003
New director appointed
dot icon06/06/2003
Accounts for a small company made up to 2002-12-31
dot icon18/05/2003
Return made up to 03/05/03; change of members
dot icon05/12/2002
New director appointed
dot icon28/05/2002
Return made up to 03/05/02; change of members
dot icon23/05/2002
Accounts for a small company made up to 2001-12-31
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon30/05/2001
Return made up to 03/05/01; full list of members
dot icon22/02/2001
Director resigned
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New director appointed
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/05/2000
Return made up to 03/05/00; change of members
dot icon17/03/2000
Director resigned
dot icon17/11/1999
New director appointed
dot icon23/06/1999
Accounts for a small company made up to 1998-12-31
dot icon25/05/1999
Return made up to 03/05/99; full list of members
dot icon25/05/1999
New director appointed
dot icon13/05/1999
Director resigned
dot icon23/04/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon21/12/1998
Director resigned
dot icon27/05/1998
Return made up to 03/05/98; full list of members
dot icon27/05/1998
Accounts for a small company made up to 1997-12-31
dot icon06/07/1997
Return made up to 03/05/97; full list of members
dot icon24/06/1997
Accounts for a small company made up to 1996-12-31
dot icon24/06/1997
New director appointed
dot icon19/12/1996
New director appointed
dot icon13/12/1996
Secretary's particulars changed
dot icon13/12/1996
Director resigned
dot icon26/06/1996
New director appointed
dot icon02/06/1996
Full accounts made up to 1995-12-31
dot icon02/06/1996
Return made up to 03/05/96; full list of members
dot icon12/05/1996
Auditor's resignation
dot icon23/10/1995
Director resigned
dot icon16/08/1995
New director appointed
dot icon10/08/1995
Return made up to 03/05/95; full list of members
dot icon04/08/1995
New secretary appointed
dot icon19/07/1995
Director resigned;new director appointed
dot icon28/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/06/1994
New director appointed
dot icon26/05/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Secretary resigned;new secretary appointed
dot icon26/05/1994
Return made up to 03/05/94; change of members
dot icon30/09/1993
Full accounts made up to 1992-12-31
dot icon11/05/1993
Return made up to 03/05/93; change of members
dot icon14/04/1993
Director resigned;new director appointed
dot icon14/04/1993
Resolutions
dot icon15/03/1993
Director resigned;new director appointed
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon02/06/1992
Return made up to 03/05/92; full list of members
dot icon26/06/1991
Director resigned;new director appointed
dot icon26/06/1991
Secretary resigned;new secretary appointed
dot icon05/06/1991
Registered office changed on 05/06/91 from: 7 warwick road stratford upon avon warwickshire CV37 67L
dot icon20/05/1991
Full accounts made up to 1990-12-31
dot icon20/05/1991
Return made up to 03/05/91; no change of members
dot icon26/03/1991
Return made up to 31/12/90; no change of members
dot icon13/01/1991
New director appointed
dot icon07/09/1990
Director resigned
dot icon01/08/1990
New director appointed
dot icon01/08/1990
New director appointed
dot icon20/07/1990
Director resigned;new director appointed
dot icon31/05/1990
Director resigned
dot icon23/04/1990
Return made up to 17/01/90; full list of members
dot icon29/03/1990
Accounts for a small company made up to 1989-12-31
dot icon19/05/1989
Accounts for a small company made up to 1988-12-31
dot icon19/05/1989
Return made up to 30/04/89; full list of members
dot icon03/05/1988
Full accounts made up to 1987-12-31
dot icon03/05/1988
Return made up to 10/04/88; full list of members
dot icon28/04/1988
Director resigned;new director appointed
dot icon25/03/1988
New director appointed
dot icon05/11/1987
Director resigned
dot icon30/07/1987
Return made up to 31/05/87; full list of members
dot icon01/07/1987
New director appointed
dot icon30/06/1987
Full accounts made up to 1986-12-31
dot icon25/06/1987
New director appointed
dot icon25/06/1987
New director appointed
dot icon25/06/1987
New director appointed
dot icon12/06/1987
Director resigned
dot icon28/05/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/11/1986
Full accounts made up to 1985-12-31
dot icon27/11/1986
Return made up to 23/09/86; full list of members
dot icon15/09/1986
New director appointed
dot icon26/08/1986
New director appointed
dot icon23/07/1986
New director appointed
dot icon12/06/1986
Director resigned
dot icon14/05/1986
Director resigned;new director appointed
dot icon25/01/1984
Certificate of change of name
dot icon12/05/1980
Incorporation
dot icon11/04/1980
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+30.97 % *

* during past year

Cash in Bank

£88,998.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
59.91K
-
0.00
67.95K
-
2022
0
67.05K
-
0.00
89.00K
-
2022
0
67.05K
-
0.00
89.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

67.05K £Ascended11.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.00K £Ascended30.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, William Fox
Director
05/12/1994 - 31/05/1995
7
Golland, Thomas
Director
26/05/2023 - 10/02/2025
-
Rose, Christopher Thomas Woodward
Director
12/01/2001 - 23/11/2003
6
Hawkins, Kenneth Arthur
Director
27/11/2011 - 17/03/2026
9
Witchell, Arthur Noel
Director
01/01/2008 - 19/12/2009
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARLTON PARK HOUSE MANAGEMENT LIMITED

CHARLTON PARK HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/05/1980 with the registered office located at 174 Battersea Park Road, London SW11 4ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON PARK HOUSE MANAGEMENT LIMITED?

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CHARLTON PARK HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 12/05/1980 .

Where is CHARLTON PARK HOUSE MANAGEMENT LIMITED located?

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CHARLTON PARK HOUSE MANAGEMENT LIMITED is registered at 174 Battersea Park Road, London SW11 4ND.

What does CHARLTON PARK HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for CHARLTON PARK HOUSE MANAGEMENT LIMITED?

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The latest filing was on 30/03/2026: Termination of appointment of Kenneth Arthur Hawkins as a director on 2026-03-17.