CHARLTON COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CHARLTON COURT MANAGEMENT LIMITED

COMPANY NUMBER
01150472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/1973 (50 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SHERLOCK HOUSE MANOR ROAD, WALLASEY
WIRRAL
CH45 4JB

TRADING ADDRESSES

Sherlock House
6 Manor Road
Wallasey
Merseyside
CH45 4JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7k

189.67%

NET WORTH

£12.7k

195.24%

TOTAL LIABILITIES

£3.1k

1.63%

NET ASSETS

£12.7k

195.24%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

77

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Lesley Jane Antonelos (931943041) has left the board
Date: 10/10/2024	Event: Iolanda Maria Roma Cottrell (905504156) has left the board
Date: 10/10/2024	Event: Graham Moreton (906630549) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLTON COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHARLTON COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7k

189.67%

NET WORTH

£12.7k

195.24%

TOTAL LIABILITIES

£3.1k

1.63%

NET ASSETS

£12.7k

195.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

77

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY JOHN BERGMAN & G. BERGMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARIE MATHIESON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ELIZABETH HUDSON & JOHN HUDSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE LONGER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ALI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUDSON & CHRISTINE ELIZABETH HUDSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELMORE DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WYNNE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA BIRCH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA LAWRENCE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SAVILLE & ANGELA SAVILLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN SLATER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDERSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CARN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN CORRIGAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. BYRNE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MORETON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MCQUARRIE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY COLLARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY THOMAS EDWIN ATKINS & R. ATKINS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MIDDLETON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA THOMAS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD MICHAEL HUGHES & HUGHES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.T. JONES & JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM SIMPSON & SIMPSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIANE MARIE-LOUISE GUEST	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN FARRELL & MARJORIE FARRELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HOWARTH & ANN HOWARTH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANIS AUSTIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LEE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY BRIDSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EIRA DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ANTONELOS & LESLEY JANE ANTONELOS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Viviane Marie-Louise Guest 22/07/2003 - Present (21 years and 3 months) Born in Dec 1950 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Anderson 21/07/1991 - 05/01/2005 (13 years and 5 months) Born in Dec 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Charles Frederick Gough 21/07/1991 - 16/04/2015 (23 years and 8 months) Born in Nov 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Margaret Joan Ellis 21/07/1991 - 23/10/2006 (15 years and 3 months) Born in Aug 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Thomas Charles Gordon Suffield 21/07/1991 - 04/06/1993 (1 years and 10 months) Born in Sep 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Lesley Jane Antonelos (931943041) has left the board
Date: 10/10/2024	Event: Iolanda Maria Roma Cottrell (905504156) has left the board
Date: 10/10/2024	Event: Graham Moreton (906630549) has left the board
Date: 10/10/2024	Event: Christine Hudson (920810981) has left the board
Date: 10/10/2024	Event: Alan Nigel Eric Davies (924470102) has left the board
Date: 10/10/2024	Event: Dorothy Taylor (906630556) has left the board
Date: 10/10/2024	Event: Jane Marie Mathieson (920810645) has left the board
Date: 10/10/2024	Event: Elmore Davies (904062821) has left the board
Date: 10/10/2024	Event: Roy Thomas Edwin Atkins (905672246) has left the board
Date: 10/10/2024	Event: Ronald Michael Hughes (906067308) has left the board
Date: 10/10/2024	Event: Patricia Thomas (906142279) has left the board
Date: 10/10/2024	Event: Paul Saville (917629228) has left the board
Date: 10/10/2024	Event: Pamela Birch (923128557) has left the board
Date: 10/10/2024	Event: Margaret Georgina Byrne (922396132) has left the board
Date: 10/10/2024	Event: Anthony John Bergman (917147946) has left the board
Date: 10/10/2024	Event: Cerys Lindsay Jones (920821003) has left the board
Date: 10/10/2024	Event: John Hudson (920810952) has left the board
Date: 10/10/2024	Event: Audrey Collard (920810662) has left the board
Date: 20/09/2024	Event: Malcolm Simpson (907841020) has left the board
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 16/04/2024	Event: Leonard Kirkham (919700409) has left the board
Date: 20/02/2024	Event: New Board Member Lesley Jane Antonelos (931943041) Appointed
Date: 17/11/2023	Event: Maureen Veronica Simms (912242877) has left the board
Date: 17/11/2023	Event: Margret Rose Stanley (924297209) has left the board
Date: 16/08/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Graham John Atherton (914087292) has left the board
Date: 27/05/2022	Event: Christopher James McQuarrie (904062828) has left the board
Date: 24/04/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Accounts filed
Date: 03/11/2020	Event: Ann Josephine Roberts (920803567) has left the board
Date: 24/08/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 18/01/2019	Event: Harold Arthur Rotheram (920803562) has left the board
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Marjorie Estelle Bridson (902306939) has left the board
Date: 01/04/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Board Member Alan Nigel Eric Davies (924470102) Appointed
Date: 13/03/2018	Event: Muriel Christine Davies (920824131) has left the board
Date: 13/03/2018	Event: Stephen John Bretherton (920808020) has left the board
Date: 12/02/2018	Event: New Board Member Margret Rose Stanley (924297209) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Paul Saville (917629228) Appointed
Date: 02/08/2017	Event: Robert George Parker (920821011) has left the board
Date: 30/07/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Pamela Birch (923128557) Appointed

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CHARLTON COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7k

£12.7k

£3.1k

£12.7k

People Overview

1

77

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7k

£12.7k

£3.1k

£12.7k

Accounts

People Overview

1

77

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™