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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

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THAMES DITTON LAWN TENNIS CLUB LTD THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

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

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