CHARLES PRICE & CO (MANAGEMENTS) LIMITED

Overview

Company Name	CHARLES PRICE & CO (MANAGEMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04500300
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHARLES PRICE & CO (MANAGEMENTS) LIMITED located?

Registered Office Address	Second Floor 34 Lime Street EC3M 7AT London England
Undeliverable Registered Office Address	No

What were the previous names of CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
ALGAGROVE PROPERTIES LIMITED	Apr 01, 2003	Apr 01, 2003
WEW PROPERTIES (NO 1) LIMITED	Jul 31, 2002	Jul 31, 2002

What are the latest accounts for CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Jul 30, 2025	Termination of appointment of Kevin Fawcett as a director on Mar 19, 2025	1 pages	TM01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 31, 2024	Director's details changed for Mr. Charles Ian Price on Jul 23, 2024	2 pages	CH01

Jul 31, 2024	Director's details changed for Denise Price on Jul 23, 2024	2 pages	CH01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Oct 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Jun 15, 2022	Secretary's details changed for Mrs Denise Price on May 30, 2022	1 pages	CH03

Jun 15, 2022	Director's details changed for Kevin Fawcett on May 30, 2022	2 pages	CH01

Jun 15, 2022	Director's details changed for Mr. Charles Ian Price on May 30, 2022	2 pages	CH01

Jun 15, 2022	Director's details changed for Denise Price on May 30, 2022	2 pages	CH01

Jun 14, 2022	Change of details for Algagrove Limited as a person with significant control on May 30, 2022	2 pages	PSC05

May 30, 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on May 30, 2022	1 pages	AD01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Jun 24, 2020	Director's details changed for Kevin Fawcett on Jun 22, 2020	2 pages	CH01

Jun 24, 2020	Director's details changed for Mr Charles Ian Price on Jun 22, 2020	2 pages	CH01

Jun 24, 2020	Director's details changed for Denise Price on Jun 22, 2020	2 pages	CH01

Jun 24, 2020	Secretary's details changed for Mrs Denise Price on Jun 22, 2020	1 pages	CH03

View All Filings

Who are the officers of CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Denise 34 Lime Street EC3M 7AT London Second Floor England	Aug 30, 2013		Secretary	34 Lime Street EC3M 7AT London Second Floor England				180977980001
PRICE, Charles Ian, Mr. 34 Lime Street EC3M 7AT London Second Floor England	Apr 23, 2003		Director	34 Lime Street EC3M 7AT London Second Floor England	United Kingdom	British	1944-11	147868510005
PRICE, Denise 34 Lime Street EC3M 7AT London Second Floor England	Oct 10, 2003		Director	34 Lime Street EC3M 7AT London Second Floor England	United Kingdom	British	1953-12	18800710010
CLARKE, Paul Welbeck Street W1G 8DH London 39a England	Oct 04, 2004	Aug 30, 2013	Secretary	Welbeck Street W1G 8DH London 39a England		British		147868760001
CLARKE, Paul 74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire	Feb 21, 2003	Aug 14, 2003	Secretary	74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire		British		103719400001
MCCALL, Rebecca Jane 52 Rock Lane LS13 1DX Leeds West Yorkshire	Jul 31, 2002	Aug 01, 2002	Secretary	52 Rock Lane LS13 1DX Leeds West Yorkshire		British		80214480001
PRICE, Denise 1 Furze Field KT22 0UR Oxshott Surrey	Oct 24, 2003	Oct 04, 2004	Secretary	1 Furze Field KT22 0UR Oxshott Surrey		British		18800710004
ROELOFSE, Hendrik 18 Woodlands Green HG2 8QD Harrogate North Yorkshire	Aug 01, 2002	Feb 21, 2003	Secretary	18 Woodlands Green HG2 8QD Harrogate North Yorkshire		South African		40527920003
WHITELEGG, James 6 Grange View Colton View LS15 9LD Leeds West Yorkshire	Aug 14, 2003	Oct 24, 2003	Secretary	6 Grange View Colton View LS15 9LD Leeds West Yorkshire		British		98023070001
CLARKE, Paul Welbeck Street W1G 8DH London 39a England	Oct 04, 2004	Aug 30, 2013	Director	Welbeck Street W1G 8DH London 39a England	United Kingdom	British	1974-1	147868760001
CLARKE, Paul 74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire	Aug 01, 2002	Oct 24, 2003	Director	74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire		British	1974-1	103719400001
FAWCETT, Kevin 34 Lime Street EC3M 7AT London Second Floor England	Jul 20, 2005	Mar 19, 2025	Director	34 Lime Street EC3M 7AT London Second Floor England	United Kingdom	British	1962-10	64098840009
HAMER, John James Arthur Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom	Jul 31, 2002	Aug 01, 2002	Director	Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom	England	British	1969-6	83439730001
HEALEY, Jonathan Andrew 7 Dickinson Street Horsforth LS18 5AG Leeds West Yorkshire Ls18 5ag	Jul 31, 2002	Aug 01, 2002	Director	7 Dickinson Street Horsforth LS18 5AG Leeds West Yorkshire Ls18 5ag		British	1974-12	96169490001
MOORE, Cornus Im Eichli 9 6315 Oberageri Zug Canton 6315 Switzerland	Feb 18, 2003	Oct 24, 2003	Director	Im Eichli 9 6315 Oberageri Zug Canton 6315 Switzerland	Switzerland	South African	1950-2	87997470001
ROELOFSE, Hendrik 18 Woodlands Green HG2 8QD Harrogate North Yorkshire	Aug 01, 2002	Feb 21, 2003	Director	18 Woodlands Green HG2 8QD Harrogate North Yorkshire		South African	1952-10	40527920003
STASSEN, Carel West Acre Lodge Linton Lane LS22 6HG Wetherby Uk	Aug 01, 2002	Feb 18, 2003	Director	West Acre Lodge Linton Lane LS22 6HG Wetherby Uk		South African	1950-6	104942950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES PRICE & CO (MANAGEMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Algagrove Limited

Jul 31, 2016

34 Lime Street

EC3M 7AT London

Second Floor

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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