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Home > England & Wales Companies > THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
Company Information for

THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

12 HIGH STREET, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 7HA,
Company Registration Number
02134209
Private Limited Company
Active

Company Overview

About The Charlesville Management Company Ltd
THE CHARLESVILLE MANAGEMENT COMPANY LIMITED was founded on 1987-05-22 and has its registered office in Wirral. The organisation's status is listed as "Active". The Charlesville Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 HIGH STREET
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 7HA
Other companies in CH62
 
Filing Information
Company Number 02134209
Company ID Number 02134209
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 09:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
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Company Officers of THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN COLEMAN
 Director 1991-07-31
GILLIAN HART
 Director 2017-06-30
CHRISTOPHER ALAN JONES
 Director 2007-08-20
VICTORIA JONES
 Director 2007-08-20
ANDREW JOHN NEVILLE
 Director 2018-07-16
PHILIP JAMES NORMAN
 Director 2006-06-30
ROBERT IVOR SHAW
 Director 2006-05-25
KATE SINGLETON
 Director 2007-07-16
PHILIP ROBERT STORY
 Director 2006-06-30
PETER JOHN THISTLEWHAITE
 Director 2003-10-29
KEITH GEORGE WESTERMAN
 Director 2018-02-16
GARY WILLIAMS
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP HOLMBERG
 Director 2006-09-30 2014-06-30
PHILIP JAMES NORMAN
 Company Secretary 2007-03-04 2008-08-05
JULIE KINSELLA
 Director 2002-06-13 2008-02-20
DOMINIQUE BOOTH
 Director 2005-12-19 2007-07-16
GILLIAN LOUISE HART
 Company Secretary 2003-08-26 2007-03-04
GILLIAN LOUISE HART
 Director 1997-06-11 2007-03-04
DAVID NEIL COTTRELL
 Director 2004-10-29 2006-06-30
JULIA ELIZABETH HARRIS
 Director 2003-12-19 2006-05-25
RICHARD TIMOTHY HOCKING
 Director 1999-07-20 2004-10-29
STEPHEN DAVID GEORGE
 Director 2001-03-16 2004-01-10
CLIVE ASHLEY BURNETT
 Company Secretary 1996-08-08 2003-02-22
LORRAINE BUNETT
 Director 1994-01-27 2003-02-22
CLIVE ASHLEY BURNETT
 Director 1994-01-27 2003-02-22
JENNIFER LYNN COLLERTON
 Director 1997-07-26 2001-03-15
NEIL WILLIAM GARSIDE
 Director 1992-04-03 2000-09-08
ANDREA JANE EASTMOND
 Director 1995-10-16 1999-07-20
SIMON ANTHONY DOUCH
 Director 1991-07-31 1997-06-12
PETER BARLOW
 Company Secretary 1992-01-06 1996-08-20
THOMAS COLLERTON
 Director 1991-07-31 1996-08-01
EDNA KEARNEY
 Company Secretary 1991-07-31 1992-01-06
MARGARET CALLAWAY
 Director 1991-07-31 1991-12-17
ANDREW GARSIDE
 Director 1991-07-31 1991-10-05
ROSEMARY ANNE BURRELL
 Director 1991-07-31 1991-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN JONES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR VICTORIA JONES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR ROBERT IVOR SHAW
2023-07-24APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT STORY
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN COLEMAN
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE SINGLETON
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-20AP01DIRECTOR APPOINTED MR KEITH GEORGE WESTERMAN
2018-07-19AP01DIRECTOR APPOINTED MR ANDREW JOHN NEVILLE
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HARRY THOMASON
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CURTIS SHORE
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-04AP01DIRECTOR APPOINTED MS GILLIAN HART
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-24AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR LUKE CURTIS SHORE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMBERG
2015-04-22AP01DIRECTOR APPOINTED MR LUKE CURTIS SHORE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMBERG
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-11AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0116/07/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2011-07-30AR0116/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-08-10AR0116/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMASON / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THISTLEWHAITE / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT STORY / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SINGLETON / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVOR SHAW / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NORMAN / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JONES / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JONES / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HOLMBERG / 16/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN COLEMAN / 16/07/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-09-03288bAPPOINTMENT TERMINATE, SECRETARY PHILIP JAMES NORMAN LOGGED FORM
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY PHILIP NORMAN
2008-07-21363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-21190LOCATION OF DEBENTURE REGISTER
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR BEN KIRKPATRICK
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1 8 CHARLESVILLE OXTON BIRKENHEAD M'SIDE CH43 1TP
2008-05-14288aDIRECTOR APPOINTED KATE SINGLETON
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JULIE KINSELLA
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAUGHLIN
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR DOMINIQUE BOOTH
2008-04-30288aDIRECTOR APPOINTED VICTORIA JONES
2008-04-30288aDIRECTOR APPOINTED CHRISTOPHER ALAN JONES
2007-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/07
2007-08-24363sRETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW SECRETARY APPOINTED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-11363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE CHARLESVILLE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHARLESVILLE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHARLESVILLE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 2,895
Current Assets 2012-01-01 £ 2,895
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2,769
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHARLESVILLE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHARLESVILLE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE CHARLESVILLE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHARLESVILLE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE CHARLESVILLE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARLESVILLE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARLESVILLE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHARLESVILLE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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