CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
Overview
| Company Name | CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012616 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.2) 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.2) LIMITED located?
| Registered Office Address | C/O York Laurent 12-13 Frederick Street B1 3HE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (474) LIMITED | Jan 12, 2004 | Jan 12, 2004 |
What are the latest accounts for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Peter Chick as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Stacey Louise Jevons as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Benjamin Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEVONS, Stacey Louise | Secretary | C/O York Laurent 12-13 Frederick Street B1 3HE Birmingham | 314851900001 | |||||||
| WOODHOUSE, Marcel Paul | Director | 5 Gwenda Works Legge Lane B1 3LD Birmingham West Midlands | England | British | Property Agent | 100322370001 | ||||
| CHICK, Jeremy Peter | Secretary | 41 Wykin Lane CV13 6HN Stoke Golding Warwickshire | British | Surveyor | 69521910004 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| BLUFF, Alison | Director | Linden House Church Walk, Bruntingthorpe LE17 5QH Lutterworth Leicestershire | England | British | Finance Director | 68287990001 | ||||
| PERRY, Alan | Director | West Park House Croft Bank WR14 4DX Malvern Worcestershire | England | British | Divisional Managing Director | 113912990001 | ||||
| SMITH, Benjamin John | Director | Meadow Farm Greaves Lane NG22 8BL Edingley Nottinghamshire | England | British | Sales Director | 87305090001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
What are the latest statements on persons with significant control for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED?
| 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 |
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. - license: CC0