CHARNWOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CHARNWOOD MANAGEMENT LIMITED

COMPANY NUMBER
04345381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/12/2001 (22 years and 10 months old)

WEBSITE
www.charnwoodwm.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

137 STATION ROAD
LONDON
E4 6AG

Telephone: 01530244111
TPS: Yes

TRADING ADDRESSES

137 Station Road
LONDON
E4 6AG

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£78.1k

35.50%

NET WORTH

£67.5k

TOTAL LIABILITIES

£65.9k

45.35%

NET ASSETS

£67.5k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

27

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: 09/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Douglas Victor Farmer Wimpress (905382850) has left the board
Date: 08/03/2024	Event: John James Frank Dotson (926120484) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARNWOOD MANAGEMENT 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

£78.1k

35.50%

NET WORTH

£67.5k

TOTAL LIABILITIES

£65.9k

45.35%

NET ASSETS

£67.5k

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

0

PAST DIRECTORS

11

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNETTE KERSTEIN & DANIEL KERSTEIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE KAYE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMEER MANJAYA SHETTY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM SEALS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE STEWART	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS VICTOR FARMER WIMPRESS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY SLIPMAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY FOX	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DOTSON & GEORGINA DOTSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY HASTINGS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MELANIE WEINBERG	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WEINER & RITA WEINER	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHARTIBEN PATEL & JAYESH PATEL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIARAN CONLON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA GULLY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD BRAMAN & PATRICIA BRAMAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADAF HUSSAIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LEIGH & JACQUELINE LEIGH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER GOLDIE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GORDON BRAIN & EMMA LOUISE BRAIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA ANNE BRAY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NICHOLAS YIANNOULLOU & SIOBHAN YIANNOULLOU	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENTERMAIL LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUES JARVIS & EMMA JOANNE CONNELL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK MAJARAN SATHYASEEIAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GERRARD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JOSLIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JPCORD LIMITED 24/12/2001 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 244 Past: 18202	View Report
JPCORS LIMITED 24/12/2001 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 245 Past: 18374	View Report
John Werry 30/12/2001 - 30/10/2007 (5 years and 10 months) Born in Apr 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jane Louisa Tomkins 30/12/2001 - 13/06/2006 (4 years and 5 months) Born in May 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kenneth William Warner Director: 30/12/2001 - 18/02/2010 (8 years and 1 months) Secretary: 30/12/2001 - 18/02/2010 (8 years and 1 months) Born in Jan 1930	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	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: 09/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Douglas Victor Farmer Wimpress (905382850) has left the board
Date: 08/03/2024	Event: John James Frank Dotson (926120484) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 03/05/2021	Event: Change in Reg. Office
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 27/08/2020	Event: Change in Reg. Office
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Board Member John James Frank Dotson (926120484) Appointed
Date: 08/08/2019	Event: New Board Member Douglas Victor Farmer Wimpress (905382850) Appointed
Date: 25/07/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: Ciaran Conlon (923554502) has left the board
Date: 07/12/2017	Event: New Board Member Ciaran Gerard Conlon (918315410) Appointed
Date: 20/11/2017	Event: Change in Reg. Office
Date: 06/11/2017	Event: Gordon Mckinnon Goldie (917618976) has left the board
Date: 06/11/2017	Event: Stephen Howard Selby (901396943) has left the board
Date: 06/11/2017	Event: Stephen Howard Selby (918755862) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Ciaran Conlon (923554502) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 20/08/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 25/06/2014	Event: New Accounts filed
Date: 28/05/2014	Event: New Board Member Stephen Howard Selby (901396943) Appointed
Date: 13/05/2014	Event: New Company Secretary Stephen Howard Selby (918755862) Appointed
Date: 07/04/2014	Event: Terence George Wright (918091885) has left the board
Date: 28/01/2014	Event: Gordon Mckinnon Goldie (918071912) has left the board
Date: 28/01/2014	Event: New Board Member Gordon Mckinnon Goldie (917618976) Appointed
Date: 22/01/2014	Event: New Annual Return filed
Date: 25/11/2013	Event: John James Frank Dotson (912547616) has left the board
Date: 02/09/2013	Event: New Board Member Terence George Wright (918091885) Appointed
Date: 22/08/2013	Event: Jeffery Alfred Hastings (915536428) has left the board
Date: 22/08/2013	Event: New Board Member Gordon Mckinnon Goldie (918071912) Appointed
Date: 13/08/2013	Event: Jeffery Alfred Hastings (915536423) has left the board
Date: 10/08/2013	Event: New Accounts filed
Date: 23/07/2013	Event: Douglas Victor Farmer Wimpress (905382850) has left the board
Date: 20/03/2013	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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CHARNWOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.1k

£67.5k

£65.9k

£67.5k

People Overview

0

11

27

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

£78.1k

£67.5k

£65.9k

£67.5k

Accounts

People Overview

0

11

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™