CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED

Key Data

Status

Active

Company No.

05012636

Incorporation date

12/01/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

19/03/2026

Secretary's details changed for Miss Stacey Louise Jevons on 2026-02-19

View PDF (1 pages)

19/03/2026

Registered office address changed from Compass Block Management Jbc Spencer Street Birmingham West Midlands B18 6DA United Kingdom to Compass Block Management 95 Spencer Street Birmingham West Midlands B18 6DA on 2026-03-19

View PDF (1 pages)

05/02/2026

Registered office address changed from York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA England to Compass Block Management Jbc Spencer Street Birmingham West Midlands B18 6DA on 2026-02-05

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (6 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/05/2025

Registered office address changed from C/O York Laurent 12-13 Frederick Street Birmingham B1 3HE to York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA on 2025-05-27

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

19/03/2025

Termination of appointment of Jeremy Peter Chick as a secretary on 2025-03-19

View PDF (1 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

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18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/10/2023

Appointment of Miss Stacey Louise Jevons as a secretary on 2023-10-18

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

31/08/2018

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

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

05/10/2017

Termination of appointment of Benjamin John Smith as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Termination of appointment of Benjamin John Smith as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Termination of appointment of Alan Perry as a director on 2017-10-05

View PDF (1 pages)

29/08/2017

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

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

31/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

11/08/2011

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

View PDF (4 pages)

03/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (12 pages)

14/05/2009

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

View PDF (6 pages)

12/05/2009

Director appointed marcel paul woodhouse

View PDF (3 pages)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (15 pages)

06/08/2008

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

View PDF (4 pages)

07/07/2008

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

View PDF (13 pages)

08/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Ad 03/10/07--------- £ si 2@1=2 £ ic 22/24

View PDF (2 pages)

03/11/2007

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

View PDF (4 pages)

20/09/2007

Return made up to 12/01/07; full list of members

View PDF (12 pages)

03/02/2007

Return made up to 12/01/06; change of members

View PDF (7 pages)

31/08/2006

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

View PDF (4 pages)

19/10/2005

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

View PDF (4 pages)

15/09/2005

Ad 07/09/05--------- £ si 5@1=5 £ ic 17/22

View PDF (2 pages)

15/09/2005

Ad 07/09/05--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

27/04/2005

Ad 20/04/05--------- £ si 2@1=2 £ ic 14/16

View PDF (2 pages)

22/03/2005

Ad 16/03/05--------- £ si 4@1=4 £ ic 10/14

View PDF (2 pages)

18/03/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

10/01/2005

Ad 20/12/04--------- £ si 4@1=4 £ ic 6/10

View PDF (2 pages)

10/01/2005

Ad 20/12/04--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

08/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (12 pages)

14/07/2004

Registered office changed on 14/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Certificate of change of name

View PDF (2 pages)

12/01/2004

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
24.00
-
0.00
-
-

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
Smith, Benjamin John	Director	08/07/2004 - 05/10/2017	20
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	12/01/2004 - 08/07/2004	163
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Corporate Director	12/01/2004 - 08/07/2004	102
Woodhouse, Marcel Paul	Director	07/05/2009 - Present	33
Perry, Alan	Director	08/07/2004 - 05/10/2017	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED

CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at Compass Block Management, 95 Spencer Street, Birmingham, West Midlands B18 6DA. 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 PARK MANAGEMENT COMPANY (NO.3) LIMITED?

CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED is currently Active. It was registered on 12/01/2004 .

Where is CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED located?

CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED is registered at Compass Block Management, 95 Spencer Street, Birmingham, West Midlands B18 6DA.

What does CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED do?

CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED?

The latest filing was on 19/03/2026: Secretary's details changed for Miss Stacey Louise Jevons on 2026-02-19.