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Charleville (Barons Court) Management Limited

Charleville (Barons Court) Management Limited is a dormant company incorporated on 9 December 2004 with the registered office located in Romsey, Hampshire. Charleville (Barons Court) Management Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05309024
Private limited by guarantee without share capital
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
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Contact Update Details
Address
The Office Tps Estates (Management) Ltd
Gunsfield Lodge, Compton Drive
Romsey
Hampshire
SO51 6ES
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 23 Charleville Road London W14 9JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Anne Marie Frances Mackay
Director • None • British • Lives in Gb-england • Born in Oct 1961
Mrs Catherine Helen Travers
Director • Development Director • British • Lives in England • Born in Oct 1964
Dr Jithin Samuel George
Director • Hospital Doctor • British • Lives in England • Born in Dec 1976
Mrs Tina Xirou
Director • Surgeon • Greek • Lives in Greece • Born in Oct 1959
Edward Charles Spooner
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortescue Consulting Ltd
Edward Charles Spooner is a mutual person.
Active
M1 Agency LLP
Edward Charles Spooner is a mutual person.
Active
John Proctor Travel Limited
Mrs Catherine Helen Travers is a mutual person.
Dissolved
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Mr Nigel Douglas Cross Appointed
2 Years 8 Months Ago on 6 Mar 2023
Catherine Helen Travers Resigned
2 Years 8 Months Ago on 5 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr Nigel Douglas Cross as a secretary on 6 March 2023
Submitted on 6 Mar 2023
Registered office address changed from 23 Charleville Road London W14 9JJ to The Office Tps Estates (Management) Ltd Gunsfield Lodge, Compton Drive Romsey Hampshire SO51 6ES on 6 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Catherine Helen Travers as a secretary on 5 March 2023
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Feb 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
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Repayment History
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