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Charlwoods Management Company Limited

Charlwoods Management Company Limited is an active company incorporated on 15 January 1985 with the registered office located in Brighton, East Sussex. Charlwoods Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01877414
Private limited company
Age
40 years
Incorporated 15 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
HAINES & CO
Carlton House
28-29 Carlton Terrace
Portslade
East Sussex
BN41 1UR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insulated Tools Limited
Adam Paul Whittaker and Mark Reginald Wardle are mutual people.
Active
Mark Wardle Ltd
Mark Reginald Wardle is a mutual person.
Active
The Wardle Group Ltd
Mark Reginald Wardle is a mutual person.
Active
Insulated Tools Holdings Limited
Mark Reginald Wardle is a mutual person.
Active
Bat-NR30 Ltd
Roland John Bernard Duce is a mutual person.
Active
Insulated Tools MW Limited
Mark Reginald Wardle is a mutual person.
Active
Topevent Holdings Limited
Roland John Bernard Duce is a mutual person.
Active
Libraco Finance Limited
Roland John Bernard Duce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Alan Sidney Phelps Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Adam Paul Whittaker Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Mark Reginald Wardle Appointed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 24 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Alan Sidney Phelps as a director on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Adam Paul Whittaker as a director on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Appointment of Mr Mark Reginald Wardle as a director on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 4 Jan 2022
Repayment History
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