Charlton Court Management Limited

Company Name	Charlton Court Management Limited
Company Status	Active
Company Number	01150472
Category	Private Limited Company
Incorporation Date	11 December 1973(50 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patricia Thomas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(22 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	School Teacher
Country of Residence	England
Correspondence Address	23 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Iolanda Maria Roma Cottrell
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(23 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	35 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Roy Thomas Edwin Atkins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(23 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	15 Charlton Court Brancote Road Prenton Merseyside CH43 6XE Wales

Director Name	Ronald Michael Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(24 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Graham Moreton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(25 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Business Proprietor
Country of Residence	England
Correspondence Address	13 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Miss Dorothy Taylor
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(25 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Pensioner
Country of Residence	England
Correspondence Address	5 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Malcolm Simpson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(26 years, 4 months after company formation)
Appointment Duration	24 years
Role	Officer HM Forces
Country of Residence	England
Correspondence Address	33 Charlton Court Brawcote Road Oxton Birkenhead Merseyside CH43 6XE Wales

Director Name	Viviane Marie-Louise Guest
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 July 2003(29 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Shop Keeper
Country of Residence	England
Correspondence Address	6 Charlton Court Brancote Road Prenton Merseyside CH43 6XE Wales

Director Name	Mr John Hudson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Jane Marie Mathieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Cerys Lindsay Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Christine Hudson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Interior Designer
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Elmore Davies
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Audrey Collard
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Anthony John Bergman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(43 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Lifting Superintendant
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Margaret Georgina Byrne
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(43 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Pamela Birch
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(43 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Paul Saville
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Alan Nigel Eric Davies
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Lesley Jane Antonelos
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(50 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mrs Jean Anderson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 January 2005)
Role	Retired
Correspondence Address	22 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Mrs Mabel Ivy Band
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1993)
Role	Retired
Correspondence Address	7 Charlton Court Birkenhead Merseyside L43 6XE

Director Name	Miss Mabel Vivien Bramley
Date of Birth	June 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 March 2007)
Role	Retired
Correspondence Address	29 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Mrs Marjorie Estelle Bridson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 26 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	31 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Mrs Ethel Elizabeth Brighouse
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2001)
Role	Retired
Correspondence Address	11 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Mrs Myra Isobel Campbell
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	14 years (resigned 21 July 2005)
Role	Retired
Correspondence Address	9 Charlton Court Prenton Merseyside CH43 6XE Wales

Director Name	Mrs Betty Capper
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	13 years (resigned 13 August 2004)
Role	Retired
Correspondence Address	1 Charlton Court Prenton Merseyside CH43 6XE Wales

Secretary Name	Mr Raymond John Allan
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	9 Baskervyle Road Heswall Wirral Merseyside L60 8NJ

Director Name	Mr Christopher Band
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(19 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Wexford Close Prenton Merseyside CH43 9TH Wales

Secretary Name	Mr John Rodney Dykes
Nationality	British
Status	Resigned
Appointed	01 February 1999(25 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2007)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	42 Blundell Drive Southport Merseyside PR8 4RE

Secretary Name	Miss Julia Ann Ryder
Nationality	British
Status	Resigned
Appointed	23 August 2007(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2009)
Role	Finance Manager
Correspondence Address	10a Hoghton Street Southport Merseyside PR9 0TF

Director Name	Mr Stephen John Bretherton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Mr Graham John Atherton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(42 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 July 2022)
Role	Vice President Of Beauty / Imagine Instore
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	24 January 2009(35 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2009)
Correspondence Address	161 New Union Street Coventry West Midlands CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2013)
Correspondence Address	C/O Countrywide Residential Lettings Ltd 4th Floor Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Sherlock Property Services Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Christine Elizabeth Hudson & John Hudson 5.56% Ordinary
2 at £1	Elmore Davies 5.56% Ordinary
2 at £1	Mrs M.g. Byrne 5.56% Ordinary
-	OTHER 36.11% -
1 at £1	Barbara Herbert 2.78% Ordinary
1 at £1	Executors Of D. Evans 2.78% Ordinary
1 at £1	Graham Atherton 2.78% Ordinary
1 at £1	Jacqueline Anne Samuell 2.78% Ordinary
1 at £1	Mr D.t. Jones & Mrs D.t. Jones 2.78% Ordinary
1 at £1	Mr Graham Moreton 2.78% Ordinary
1 at £1	Mr H.a. Rotheram & Mrs H.a. Rotheram 2.78% Ordinary
1 at £1	Mr Malcolm Simpson & Mrs M. Simpson 2.78% Ordinary
1 at £1	Mr Ronald Michael Hughes & Mrs R. Hughes 2.78% Ordinary
1 at £1	Mr Roy Thomas Edwin Atkins & Mrs R. Atkins 2.78% Ordinary
1 at £1	Mrs A. Roberts 2.78% Ordinary
1 at £1	Mrs Iolanda Maria Roma Cottrell 2.78% Ordinary
1 at £1	Mrs Marjorie Estelle Bridson 2.78% Ordinary
1 at £1	Mrs Maureen Veronica Simms 2.78% Ordinary
1 at £1	Mrs Patricia Thomas 2.78% Ordinary
1 at £1	R.j. Garnell & Garnell 2.78% Ordinary
1 at £1	Trustee Of N.e.a. Renner 2.78% Ordinary

Financials

Year	2014
Net Worth	£7,236

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Charges

19 February 1974	Delivered on: 2 March 1974 Persons entitled: The Builders & General Mortgage Co. LTD. Classification: Charge Secured details: All monies due or to become due from anthony construction LTD to the chargee on any account whatseoever. Secured by two charges dated 26-1-73 and 3-10-73. Particulars: Charlton court brancore rd oxton birkenhead. Outstanding

Filing History

15 November 2023	Termination of appointment of Maureen Veronica Simms as a director on 15 November 2023 (1 page)
15 November 2023	Termination of appointment of Margret Rose Stanley as a director on 15 November 2023 (1 page)
11 August 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (7 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with updates (7 pages)
21 July 2022	Termination of appointment of Graham John Atherton as a director on 21 July 2022 (1 page)
25 May 2022	Termination of appointment of Christopher James Mcquarrie as a director on 25 May 2022 (1 page)
20 April 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
24 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
2 February 2021	Termination of appointment of Barbara Herbert as a director on 1 February 2021 (1 page)
30 October 2020	Termination of appointment of Ann Josephine Roberts as a director on 29 October 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with updates (7 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 January 2019	Termination of appointment of Harold Arthur Rotheram as a director on 10 January 2019 (1 page)
31 July 2018	Confirmation statement made on 21 July 2018 with updates (7 pages)
28 June 2018	Termination of appointment of Marjorie Estelle Bridson as a director on 26 June 2018 (1 page)
28 March 2018	Appointment of Mr Alan Nigel Eric Davies as a director on 28 March 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 March 2018	Termination of appointment of Muriel Christine Davies as a director on 9 March 2018 (1 page)
9 March 2018	Termination of appointment of Stephen John Bretherton as a director on 9 March 2018 (1 page)
8 February 2018	Appointment of Ms Margret Rose Stanley as a director on 8 February 2018 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 August 2017	Appointment of Mr Paul Saville as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Paul Saville as a director on 14 August 2017 (2 pages)
31 July 2017	Termination of appointment of Robert George Parker as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Robert George Parker as a director on 19 July 2017 (1 page)
26 July 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
12 May 2017	Appointment of Mrs Pamela Birch as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mrs Pamela Birch as a director on 12 May 2017 (2 pages)
6 February 2017	Appointment of Mrs Margaret Georgina Byrne as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Anthony Bergman as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mrs Margaret Georgina Byrne as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Anthony Bergman as a director on 3 February 2017 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 May 2016	Appointment of Mr Graham John Atherton as a director on 1 May 2016 (2 pages)
25 May 2016	Appointment of Mr Graham John Atherton as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Mrs Muriel Christine Davies as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Mrs Muriel Christine Davies as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Robert George Parker as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Cerys Lindsay Jones as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Robert George Parker as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Elmore Davies as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Cerys Lindsay Jones as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr Elmore Davies as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Jane Marie Mathieson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Christine Hudson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Jane Marie Mathieson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Hudson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Christine Hudson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Audrey Collard as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Hudson as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Audrey Collard as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen John Bretherton as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen John Bretherton as a director on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mr Harold Arthur Rotheram as a director on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Ann Josephine Roberts as a director on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mr Harold Arthur Rotheram as a director on 1 May 2016 (2 pages)
11 May 2016	Appointment of Mrs Ann Josephine Roberts as a director on 1 May 2016 (2 pages)
6 May 2016	Termination of appointment of Jacqueline Anne Samuell as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of David Roy Samuell as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of Jacqueline Anne Samuell as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of David Roy Samuell as a director on 1 May 2016 (1 page)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 36 (20 pages)
7 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 36 (20 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Leonard Owen Kirkham as a director on 1 June 2015 (1 page)
22 April 2015	Termination of appointment of Robert Stuart Roberts as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Leonard Kirkham as a director on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Robert Stuart Roberts as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Leonard Kirkham as a director on 22 April 2014 (2 pages)
22 April 2015	Appointment of Mr Leonard Kirkham as a director on 22 April 2014 (2 pages)
22 April 2015	Appointment of Mr Leonard Kirkham as a director on 22 April 2015 (2 pages)
21 April 2015	Termination of appointment of Elmore Davies as a director on 23 October 2013 (1 page)
21 April 2015	Termination of appointment of Elmore Davies as a director on 23 October 2013 (1 page)
16 April 2015	Termination of appointment of Charles Frederick Gough as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Charles Frederick Gough as a director on 16 April 2015 (1 page)
22 August 2014	Director's details changed for David Roy Samuell on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Ronald Michael Hughes on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Graham Moreton on 22 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Barbara Herbert as a director on 21 July 2011 (2 pages)
22 August 2014	Director's details changed for Robert Stuart Roberts on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Iolanda Maria Roma Cottrell on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Christopher James Mcquarrie on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Patricia Thomas on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Patricia Thomas on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Graham Moreton on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Christopher James Mcquarrie on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Jacqueline Anne Westacott on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Mrs Marjorie Estelle Bridson on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Maureen Veronica Simms on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Barbara Joan Waddington as a director on 9 October 2013 (1 page)
22 August 2014	Director's details changed for Miss Dorothy Taylor on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Malcolm Simpson on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Susan Anne Lamb as a director on 21 September 2010 (1 page)
22 August 2014	Termination of appointment of Lilian Constance Spreadbury as a director on 12 May 2014 (1 page)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 36 (23 pages)
22 August 2014	Director's details changed for Mr Charles Frederick Gough on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Robert Stuart Roberts on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Elmore Davies on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Roy Thomas Edwin Atkins on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Ronald Michael Hughes on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Malcolm Simpson on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Leonard Owen Kirkham on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Barbara Joan Waddington as a director on 9 October 2013 (1 page)
22 August 2014	Termination of appointment of Susan Anne Lamb as a director on 21 September 2010 (1 page)
22 August 2014	Director's details changed for Iolanda Maria Roma Cottrell on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Barbara Joan Waddington as a director on 9 October 2013 (1 page)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 36 (23 pages)
22 August 2014	Appointment of Mrs Barbara Herbert as a director on 21 July 2011 (2 pages)
22 August 2014	Director's details changed for Mr Charles Frederick Gough on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Viviane Marie-Louise Guest on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Leonard Owen Kirkham on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Viviane Marie-Louise Guest on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Roy Thomas Edwin Atkins on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Mrs Marjorie Estelle Bridson on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for David Roy Samuell on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Maureen Veronica Simms on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Lilian Constance Spreadbury as a director on 12 May 2014 (1 page)
22 August 2014	Director's details changed for Miss Dorothy Taylor on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Jacqueline Anne Westacott on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Elmore Davies on 22 August 2014 (2 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 July 2013	Director's details changed for Jacqueline Anne Westacott on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Miss Barbara Joan Waddington on 23 July 2013 (2 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 36 (7 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 36 (7 pages)
23 July 2013	Director's details changed for Jacqueline Anne Westacott on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Miss Barbara Joan Waddington on 23 July 2013 (2 pages)
2 April 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
2 April 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
2 April 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2 April 2013 (1 page)
29 January 2013	Director's details changed for Elmore Davies on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Elmore Davies on 29 January 2013 (2 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (26 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (26 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (26 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (26 pages)
18 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 March 2011	Termination of appointment of Charles Mitchell as a director (1 page)
7 March 2011	Termination of appointment of Francis Denye as a director (1 page)
7 March 2011	Termination of appointment of Charles Mitchell as a director (1 page)
7 March 2011	Termination of appointment of Francis Denye as a director (1 page)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (28 pages)
17 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (28 pages)
9 August 2010	Director's details changed for Jacqueline Anne Westacott on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for David Roy Samuell on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for David Roy Samuell on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Jacqueline Anne Westacott on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for David Roy Samuell on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Jacqueline Anne Westacott on 9 August 2010 (2 pages)
7 July 2010	Appointment of a director (3 pages)
7 July 2010	Appointment of a director (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
12 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
12 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
12 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
12 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 12 December 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
19 August 2009	Return made up to 21/07/09; full list of members (24 pages)
19 August 2009	Return made up to 21/07/09; full list of members (24 pages)
19 August 2009	Location of register of members (1 page)
19 August 2009	Location of register of members (1 page)
27 July 2009	Appointment terminated secretary julia ryder (1 page)
27 July 2009	Secretary's change of particulars / countrywide property management / 27/07/2009 (1 page)
27 July 2009	Secretary's change of particulars / countrywide property management / 27/07/2009 (1 page)
27 July 2009	Appointment terminated secretary julia ryder (1 page)
24 July 2009	Director appointed robert stuart roberts (2 pages)
24 July 2009	Director appointed robert stuart roberts (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
8 April 2009	Secretary appointed countrywide property management (2 pages)
8 April 2009	Secretary appointed countrywide property management (2 pages)
1 September 2008	Return made up to 21/07/08; full list of members (24 pages)
1 September 2008	Return made up to 21/07/08; full list of members (24 pages)
29 August 2008	Appointment terminated director harold rotherham (1 page)
29 August 2008	Appointment terminated director harold rotherham (1 page)
29 August 2008	Director's change of particulars / elmore davies / 28/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / julia ryder / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / elmore davies / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / susan lamb / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / susan lamb / 28/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / julia ryder / 28/08/2008 (1 page)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 September 2007	Registered office changed on 25/09/07 from: ashurst 17 duke street, formby liverpool merseyside L37 4AN (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: ashurst 17 duke street, formby liverpool merseyside L37 4AN (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Return made up to 21/07/07; full list of members (19 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Return made up to 21/07/07; full list of members (19 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
15 August 2006	Return made up to 21/07/06; change of members (20 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 21/07/06; change of members (20 pages)
15 August 2006	Director resigned (1 page)
26 June 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 August 2005	Return made up to 21/07/05; change of members (20 pages)
26 August 2005	Return made up to 21/07/05; change of members (20 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
26 July 2004	Return made up to 21/07/04; full list of members (21 pages)
26 July 2004	Return made up to 21/07/04; full list of members (21 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
29 August 2003	Return made up to 21/07/03; change of members (20 pages)
29 August 2003	Return made up to 21/07/03; change of members (20 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
20 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
20 September 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
1 August 2002	Return made up to 21/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
1 August 2002	Return made up to 21/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
15 February 2002	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (26 pages)
15 February 2002	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (26 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
8 July 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
8 July 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
21 September 2000	Return made up to 21/07/00; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
21 September 2000	Return made up to 21/07/00; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 51/53 wallasey road wallasey merseyside L45 4NN (1 page)
8 September 1999	Return made up to 21/07/99; change of members (16 pages)
8 September 1999	Return made up to 21/07/99; change of members (16 pages)
8 September 1999	Registered office changed on 08/09/99 from: 51/53 wallasey road wallasey merseyside L45 4NN (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
18 August 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
18 August 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
25 November 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
25 November 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
8 October 1997	Return made up to 21/07/97; full list of members (16 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 21/07/97; full list of members (16 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
29 September 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
29 September 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
23 September 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
23 September 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 March 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
26 March 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
18 September 1995	Return made up to 21/07/95; no change of members (16 pages)
18 September 1995	Return made up to 21/07/95; no change of members (16 pages)
11 December 1973	Incorporation (19 pages)
11 December 1973	Incorporation (19 pages)

Charlton Court Management Limited

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