Charlton Park Management Company (no.1) Limited. net worth, address, company information. Free

Company search

Charlton Park Management Company (No.1) Limited (Companies House Registration Number 05012607) is a private limited company legally formed on 2004-01-12. The enterprise is registered at C/O York Laurent, 12-13 Frederick Street, Birmingham B1 3HE. Having undergone a change in 2004-06-04, the previous name the enterprise used was Willoughby (473) Limited. Charlton Park Management Company (No.1) Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	Charlton Park Management Company (no.1) Limited
Number	05012607
Date of Incorporation:	2004/01/12
End of financial year:	31 December
Address:	C/o York Laurent, 12-13 Frederick Street, Birmingham, B1 3HE
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Ann-Marie C. (in the company from 21 March 2022), Marcel W. (appointment date: 23 April 2009). 1 secretary is there as well: Jeremy C. (appointed on 08 July 2004).

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	33	33	33	33	33	33	33	33	33	33
Shareholder Funds	1	33	33	33	33	33	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	33	-	-	-	-	-	-	-	-	-	-

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/03/21. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/12 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/25 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/12 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/12 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (9 pages)
(TM01) 2014/01/20 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
(TM01) 2014/01/20 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/12 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/12 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/12 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/12 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (14 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(288a) On 2009/05/12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (3 pages)
(288a) On 2009/04/23 Director appointed filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, March 2008 \| accounts	Free Download (4 pages)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/03 with shareholders record filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 18/03/05 annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2004 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2004 \| resolution	Free Download (12 pages)
(287) Registered office changed on 14/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH filed on: 14th, July 2004 \| address	Free Download (1 page)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (3 pages)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (3 pages)
(288a) On 2004/07/14 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (3 pages)
(288b) On 2004/07/14 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/14 New secretary appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/14 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/14 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/14 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 14/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH filed on: 14th, July 2004 \| address	Free Download (1 page)
(288a) On 2004/07/14 New director appointed filed on: 14th, July 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed willoughby (473) LIMITEDcertificate issued on 04/06/04 filed on: 4th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed willoughby (473) LIMITEDcertificate issued on 04/06/04 filed on: 4th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, January 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 12th, January 2004 \| incorporation	Free Download (21 pages)

Companies nearby
61 St Paul's Square Management Company Limited [0.00 mile]
Garden Court (five Ways) Management Company Limited [0.00 mile]
Albion Square Management Company Limited [0.00 mile]
Greenbox Bromsgrove Management Company Limited [0.00 mile]


B69 Limited [0.00 mile]
Century Works Management Company Limited [0.00 mile]
Charlton Park Management Company (no.2) Limited [0.00 mile]
Belgrave Place (hamilton) Management Limited [0.00 mile]