CHARLEVILLE MANAGEMENT LTD - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
CHARLEVILLE MANAGEMENT LTD is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
CHARLEVILLE MANAGEMENT LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567114. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHARLEVILLE MANAGEMENT LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567114. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHARLEVILLE MANAGEMENT LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN HAUGHTON | Jun 1960 | Director | 2002-12-18 | CURRENT | |
JENNIFER ANN HAUGHTON | Dec 1958 | Irish | Director | 2002-12-18 | CURRENT |
TIMOTHY JOHN HAUGHTON | Jun 1960 | Secretary | 2002-12-18 | CURRENT | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-10-18 UNTIL 2002-12-18 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-10-18 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jennifer Ann Haughton | 2016-06-30 | 12/1958 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Timothy John Haughton | 2016-06-30 | 6/1960 | Kingston Upon Thames Surrey |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2023-12-20 | 31-03-2023 | £24,718 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2022-12-17 | 31-03-2022 | £14,555 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2021-11-16 | 31-03-2021 | £87 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2020-12-15 | 31-03-2020 | £4,783 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2019-12-17 | 31-03-2019 | £23,443 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2018-12-20 | 31-03-2018 | £40,302 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2017-12-07 | 31-03-2017 | £34,866 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2016-12-22 | 31-03-2016 | £16,267 Cash £19,786 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2015-12-25 | 31-03-2015 | £44,561 Cash £32,805 equity |
CHARLEVILLE_MANAGEMENT_LI - Accounts | 2014-12-24 | 31-03-2014 | £19,240 Cash £5,781 equity |