CHARLESWAY COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHARLESWAY COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02074105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/11/1986 (38 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/12/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

Credit Risk Overview

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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

£45

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

45

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: 27/12/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Greg Braysford (928125002) has left the board
Date: 16/08/2024	Event: Greg Braysford (928125002) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLESWAY COURT MANAGEMENT COMPANY 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)

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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

£45

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

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

4

PAST DIRECTORS

21

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JILL CROSS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PEGG	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TAYLOR	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DOWNEY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DAVID ATHERTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MURPHY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FOSTER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FORSHAW	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANJULA COOK	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WILLIAM DUFFY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERTS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA JARVIS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE PITCHER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY PILKINGTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNES ORMEROD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREG BRAYSFORD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL ELIZABETH ALLSOPP	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MICHELLE MITCHELL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH TERENCE NIXON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMAS BURANY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA WALMSLEY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TOWERS	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BALL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOLTAN HORVATH	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RATCLIFFE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LEE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIAN BROWN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN MOORE	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN SOUTHAM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE KINGSTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WILLIAM DUFFY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGDALENE LIM	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN ANDREW MILLER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN BOWERMAN	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JAMES STEEL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ALLGOOD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE PITCHER	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN HUNT	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIGHTHOUSE ASSETS LTD	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DYLAN WEST	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MCNEELA	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GEORGE MCKAY	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DAVID ATHERTON	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GORNALL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MITCHELL	Owned: 2.22 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William David Atherton 13/06/2017 - Present (7 years and 7 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Jarvis 15/11/2019 - Present (5 years and 2 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 11/05/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 200 Past: 126	View Report
Graham Pegg 06/07/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Moore 18/01/2023 - Present (2years) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 27/12/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Greg Braysford (928125002) has left the board
Date: 16/08/2024	Event: Greg Braysford (928125002) has left the board
Date: 04/06/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Paul Gornall (925600006) has left the board
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Board Member Brian Moore (930439776) Appointed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: Clare Louise Croft (927267936) has left the board
Date: 03/06/2021	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 27/05/2021	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (928355912) Appointed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 26/03/2021	Event: New Board Member Greg Braysford (928125002) Appointed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Board Member Clare Louise Croft (927267936) Appointed
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Diana Jarvis (926518175) Appointed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 22/05/2019	Event: Rita Elsi Cooper (919706589) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Paul Gornall (925600006) Appointed
Date: 07/03/2019	Event: David William Roberts (915991006) has left the board
Date: 07/03/2019	Event: Philip Howard Elvy (909579484) has left the board
Date: 01/02/2019	Event: HIVE BLOCK MANAGEMENT LTD (925421248) has left the board
Date: 01/02/2019	Event: New Company Secretary HIVE BLOCK MANAGEMENT LTD (925412579) Appointed
Date: 31/01/2019	Event: Change in Reg. Office
Date: 31/01/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Company Secretary HIVE BLOCK MANAGEMENT LTD (925421248) Appointed
Date: 26/06/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: New Board Member William David Atherton (923476684) Appointed
Date: 17/05/2017	Event: New Board Member John Ratcliffe (923148027) Appointed
Date: 24/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: New Accounts filed
Date: 05/04/2016	Event: David Mercer (917101758) has left the board
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: William Michael Aldridge (915991050) has left the board
Date: 27/04/2015	Event: New Board Member Rita Elsi Cooper (919706589) Appointed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: New Accounts filed
Date: 04/06/2014	Event: New Accounts filed
Date: 30/04/2014	Event: Joseph Gillies (917101743) has left the board
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: New Accounts filed

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CHARLESWAY COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45

£45

£0

£45

People Overview

4

21

45

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

£45

£45

£0

£45

Accounts

People Overview

4

21

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™