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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED

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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05357888

Incorporation date

09/02/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BBCopy
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Latest events (Record since 09/02/2005)
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon30/11/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon17/11/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon17/10/2023
Termination of appointment of Gilian Mary Churchill as a director on 2023-10-16
View PDF (1 pages)
dot icon17/10/2023
Appointment of Mrs Ginny Allaway as a director on 2023-10-13
View PDF (2 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon06/04/2021
Secretary's details changed for Merlin Estates on 2020-01-12
View PDF (1 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon23/01/2020
Appointment of Merlin Estates as a secretary on 2020-01-12
View PDF (2 pages)
dot icon23/01/2020
Termination of appointment of Ginny Allaway as a secretary on 2020-01-10
View PDF (1 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon27/02/2019
Termination of appointment of Helen Patricia Gradon as a director on 2019-02-27
View PDF (1 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (4 pages)
dot icon25/04/2017
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 2017-04-25
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (4 pages)
dot icon30/11/2016
Total exemption full accounts made up to 2016-02-29
View PDF (7 pages)
dot icon09/05/2016
Termination of appointment of Timothy Charles Townley as a director on 2016-05-09
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2016-02-09 no member list
View PDF (5 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon11/06/2015
Termination of appointment of Steven Green as a director on 2015-06-11
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-02-09 no member list
View PDF (6 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-02-08
View PDF (3 pages)
dot icon14/11/2014
Current accounting period extended from 2015-02-08 to 2015-02-28
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 no member list
View PDF (6 pages)
dot icon18/01/2014
Secretary's details changed for Mrs Ginny Allaway on 2013-12-09
View PDF (1 pages)
dot icon10/01/2014
Registered office address changed from Victoria House 18 22 Albert Street Fleet Hants GU51 3RJ England on 2014-01-10
View PDF (1 pages)
dot icon10/01/2014
Registered office address changed from 2469116 Vicotoria House Albert Street Fleet Hampshire GU51 3RJ England on 2014-01-10
View PDF (1 pages)
dot icon11/12/2013
Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 2013-12-11
View PDF (1 pages)
dot icon11/12/2013
Registered office address changed from Pearson Court Kings Road Fleet Hampshire GU51 3DL England on 2013-12-11
View PDF (1 pages)
dot icon13/05/2013
Appointment of Mrs Ginny Allaway as a secretary
View PDF (2 pages)
dot icon13/05/2013
Registered office address changed from 10 Pipistrelle Way Charvil Reading Berkshire RG10 9WA United Kingdom on 2013-05-13
View PDF (1 pages)
dot icon13/05/2013
Termination of appointment of Rebecca Stephens as a secretary
View PDF (1 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2013-02-08
View PDF (4 pages)
dot icon19/02/2013
Appointment of Mrs Helen Patricia Gradon as a director
View PDF (2 pages)
dot icon19/02/2013
Appointment of Mrs Gilian Mary Churchill as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Rebecca Stephens as a director
View PDF (1 pages)
dot icon19/02/2013
Termination of appointment of Ricardo Correa as a director
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 no member list
View PDF (6 pages)
dot icon02/05/2012
Termination of appointment of Marcin Mankowski as a director
View PDF (1 pages)
dot icon02/05/2012
Appointment of Mr Steven Green as a director
View PDF (2 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2012-02-08
View PDF (8 pages)
dot icon01/03/2012
Annual return made up to 2012-02-09 no member list
View PDF (6 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2011-02-08
View PDF (10 pages)
dot icon22/03/2011
Annual return made up to 2011-02-09 no member list
View PDF (6 pages)
dot icon08/11/2010
Appointment of Mr Timothy Charles Townley as a director
View PDF (2 pages)
dot icon07/11/2010
Termination of appointment of Clare Williams as a director
View PDF (1 pages)
dot icon13/04/2010
Total exemption full accounts made up to 2010-02-08
View PDF (8 pages)
dot icon14/02/2010
Annual return made up to 2010-02-09 no member list
View PDF (4 pages)
dot icon14/02/2010
Director's details changed for Miss Rebecca Anne Stephens on 2010-02-12
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Ricardo Correa on 2010-02-12
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Marcin Mankowski on 2010-02-12
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Clare Rebecca Williams on 2010-02-12
View PDF (2 pages)
dot icon11/01/2010
Total exemption full accounts made up to 2009-02-08
View PDF (8 pages)
dot icon17/04/2009
Annual return made up to 09/02/09
View PDF (3 pages)
dot icon17/04/2009
Appointment terminated director rhiannon barry
View PDF (1 pages)
dot icon28/07/2008
Secretary appointed miss rebecca anne stephens
View PDF (1 pages)
dot icon28/07/2008
Director appointed miss rebecca anne stephens
View PDF (1 pages)
dot icon28/07/2008
Appointment terminated secretary richard cain
View PDF (1 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from 15 pipistrelle way old bath road charvil berkshire RG10 9WA
View PDF (1 pages)
dot icon07/05/2008
Total exemption full accounts made up to 2008-02-08
View PDF (8 pages)
dot icon03/03/2008
Annual return made up to 09/02/08
View PDF (3 pages)
dot icon03/03/2008
Appointment terminated director peter stoneham
View PDF (1 pages)
dot icon05/08/2007
Total exemption full accounts made up to 2007-02-08
View PDF (8 pages)
dot icon14/03/2007
Annual return made up to 09/02/07
View PDF (5 pages)
dot icon21/08/2006
Total exemption full accounts made up to 2006-02-08
View PDF (8 pages)
dot icon20/07/2006
Accounting reference date shortened from 28/02/06 to 08/02/06
View PDF (1 pages)
dot icon01/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Annual return made up to 09/02/06
View PDF (2 pages)
dot icon01/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2005
Registered office changed on 28/12/05 from: inhurst house brimpton road baughurst baughurst hampshire RG26 5JJ
View PDF (1 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
New secretary appointed
View PDF (2 pages)
dot icon05/12/2005
Director resigned
View PDF (1 pages)
dot icon05/12/2005
Director resigned
View PDF (1 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon25/02/2005
Memorandum and Articles of Association
View PDF (14 pages)
dot icon24/02/2005
Resolutions
View PDF (1 pages)
dot icon18/02/2005
Secretary resigned
View PDF (2 pages)
dot icon09/02/2005
Incorporation
View PDF (22 pages)
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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allaway, Ginny
Director
13/10/2023 - Present
124
Churchill, Gilian Mary
Director
19/02/2013 - 16/10/2023
-

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 COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED

COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB. 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 COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED?

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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/02/2005 .

Where is COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED located?

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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED is registered at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey GU10 5BB.

What does COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED do?

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COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOMBE PARK (CHARVIL) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.