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Charlton Park Management Company (No.1) Limited

Charlton Park Management Company (No.1) Limited is a dormant company incorporated on 12 January 2004 with the registered office located in Birmingham, West Midlands. Charlton Park Management Company (No.1) Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05012607
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charlton Park Management Company (No.1) Limited
Contact
Address
York Laurent, Jbc
95 Spencer Street
Birmingham
B18 6DA
England
Address changed on 27 May 2025 (3 months ago)
Previous address was C/O York Laurent 12-13 Frederick Street Birmingham B1 3HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
30
Controllers (PSC)
1
ANN-Marie Cousins
Director • British • Lives in England • Born in Jan 1961
Marcel Paul Woodhouse
Director • Property Agent • British • Lives in England • Born in Apr 1962
Jeremy Peter Chick
Secretary • Surveyor • British
PSC
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Shareholders, PSCs & Group Structure
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Point 2 Graham Street Management Company Limited
Jeremy Peter Chick and Marcel Paul Woodhouse are mutual people.
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Point 3 George Street Management Company Limited
Jeremy Peter Chick and Marcel Paul Woodhouse are mutual people.
Active
Charlton Park Management Company (No.2) Limited
Jeremy Peter Chick and Marcel Paul Woodhouse are mutual people.
Active
Charlton Park Management Company (No.3) Limited
Jeremy Peter Chick and Marcel Paul Woodhouse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£33
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Miss Stacey Louise Jevons Appointed
5 Months Ago on 19 Mar 2025
Jeremy Peter Chick Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 10 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Registered office address changed from C/O York Laurent 12-13 Frederick Street Birmingham B1 3HE to York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Jeremy Peter Chick as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Miss Stacey Louise Jevons as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Sep 2022
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Repayment History
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