CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED

Overview

Company Name	CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05012607
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

Summary

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

What is the purpose of CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED located?

Registered Office Address	Compass Block Management Jbc Spencer Street B18 6DA Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (473) LIMITED	Jan 12, 2004	Jan 12, 2004

What are the latest accounts for CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 09, 2026 with updates	7 pages	CS01

Feb 05, 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 Feb 05, 2026	1 pages	AD01

Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 27, 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 May 27, 2025	1 pages	AD01

Mar 19, 2025	Appointment of Miss Stacey Louise Jevons as a secretary on Mar 19, 2025	2 pages	AP03

Mar 19, 2025	Termination of appointment of Jeremy Peter Chick as a secretary on Mar 19, 2025	1 pages	TM02

Mar 19, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 22, 2022	Appointment of Ms Ann-Marie Cousins as a director on Mar 21, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with updates	6 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with updates	6 pages	CS01

Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with updates	6 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 12, 2017 with updates	8 pages	CS01

Sep 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEVONS, Stacey Louise Jbc Spencer Street B18 6DA Birmingham Compass Block Management West Midlands United Kingdom	Mar 19, 2025		Secretary	Jbc Spencer Street B18 6DA Birmingham Compass Block Management West Midlands United Kingdom				333643950001
COUSINS, Ann-Marie Jbc Spencer Street B18 6DA Birmingham Compass Block Management West Midlands United Kingdom	Mar 21, 2022		Director	Jbc Spencer Street B18 6DA Birmingham Compass Block Management West Midlands United Kingdom	England	British	1961-1	225598200001
WOODHOUSE, Marcel Paul 5 Gwenda Works Legge Lane B1 3LD Birmingham West Midlands	Apr 23, 2009		Director	5 Gwenda Works Legge Lane B1 3LD Birmingham West Midlands	United Kingdom	British	1962-4	100322370001
CHICK, Jeremy Peter 41 Wykin Lane CV13 6HN Stoke Golding Warwickshire	Jul 08, 2004	Mar 19, 2025	Secretary	41 Wykin Lane CV13 6HN Stoke Golding Warwickshire		British		69521910004
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Cumberland Court 80 Mount Street NG1 6HH Nottingham	Jan 12, 2004	Jul 08, 2004	Secretary	Cumberland Court 80 Mount Street NG1 6HH Nottingham				68522760005
BLUFF, Alison Linden House Church Walk, Bruntingthorpe LE17 5QH Lutterworth Leicestershire	Jul 08, 2004	Feb 01, 2008	Director	Linden House Church Walk, Bruntingthorpe LE17 5QH Lutterworth Leicestershire	England	British	1966-11	68287990001
PERRY, Alan West Park House Croft Bank WR14 4DX Malvern Worcestershire	Jul 08, 2004	Jan 20, 2014	Director	West Park House Croft Bank WR14 4DX Malvern Worcestershire	England	British	1953-10	113912990001
SMITH, Benjamin John Meadow Farm Greaves Lane NG22 8BL Edingley Nottinghamshire	Jul 08, 2004	Jan 20, 2014	Director	Meadow Farm Greaves Lane NG22 8BL Edingley Nottinghamshire	England	British	1968-2	87305090001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 80 Mount Street NG1 6HH Nottingham	Jan 12, 2004	Jul 08, 2004	Director	80 Mount Street NG1 6HH Nottingham				95689040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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