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Charles Ii Place Management (1991) Limited

Charles Ii Place Management (1991) Limited is an active company incorporated on 12 February 1991 with the registered office located in Kingston upon Thames, Greater London. Charles Ii Place Management (1991) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02581633
Private limited company
Age
34 years
Incorporated 12 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
England
Address changed on 29 Sep 2025 (3 months ago)
Previous address was 20 Red Lion Street Fourth Floor 20 Red Lion Street London WC1R 4PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
68
Controllers (PSC)
1
Director • Land Owner • British • Lives in England • Born in Oct 1952
Director • Co Director • British • Lives in UK • Born in Jun 1942
Director • Accountant • British • Lives in England • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Bartholomew Limited is a mutual person.
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Thirlestane House Residents Association (Hampton Hill) Limited
Graham Bartholomew Limited is a mutual person.
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Surbiton Court(No.2)Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Anglers Residents Company Limited(The)
Graham Bartholomew Limited is a mutual person.
Active
Branksome (Weybridge) Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Kingfisher Lodge(Twickenham)Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£253.12K
Same as previous period
Total Liabilities
-£253.07K
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Nov 2025
Brian Russell Carr Resigned
1 Month Ago on 26 Nov 2025
Peter Stanley Mielewczyk (PSC) Resigned
3 Months Ago on 29 Sep 2025
Mr Brian Russell Carr Details Changed
3 Months Ago on 29 Sep 2025
Sir James Jervoise Scott Details Changed
3 Months Ago on 29 Sep 2025
Mr Ronald William Forrest Details Changed
3 Months Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 20 Jun 2025
Graham Bartholomew Limited Appointed
6 Months Ago on 14 Jun 2025
Peter Mielewczyk Resigned
6 Months Ago on 14 Jun 2025
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Documents
Termination of appointment of Brian Russell Carr as a director on 26 November 2025
Submitted on 15 Dec 2025
Notification of a person with significant control statement
Submitted on 29 Nov 2025
Cessation of Peter Stanley Mielewczyk as a person with significant control on 29 September 2025
Submitted on 15 Nov 2025
Appointment of Graham Bartholomew Limited as a secretary on 14 June 2025
Submitted on 29 Sep 2025
Registered office address changed from 20 Red Lion Street Fourth Floor 20 Red Lion Street London WC1R 4PQ United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Peter Mielewczyk as a secretary on 14 June 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Ronald William Forrest on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Sir James Jervoise Scott on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Brian Russell Carr on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Repayment History
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