Charlton Court Management Limited

Active01150472 Private limited company
Incorporated
11 December 1973 (52 years)
Industry
Residents property management (98000)
Directors
Viviane Marie-Louise Guest
Accounts type
Total exemption full
Region
North West
Address
Sherlock House
Manor Road
Wallasey
CH45 4JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Guest, Viviane Marie-Louise
Director · Appointed 22 July 2003
British
Born December 1950 (75)
Officer history (87 former)
1 July 2026
Resigned Winstanley, Colin as Secretary
1 July 2026
Resigned Winstanley, Colin as Director
22 July 2025
Appointed Winstanley, Colin as Director
15 May 2025
Appointed Winstanley, Colin as Secretary
7 October 2024
Resigned Saville, Paul as Director
7 October 2024
Resigned Collard, Audrey as Director
7 October 2024
Resigned Antonelos, Lesley Jane as Director
7 October 2024
Resigned Atkins, Roy Thomas Edwin as Director
7 October 2024
Resigned Davies, Alan Nigel Eric as Director
7 October 2024
Resigned Jones, Cerys Lindsay as Director
7 October 2024
Resigned Hughes, Ronald Michael as Director
7 October 2024
Resigned Hudson, John as Director
7 October 2024
Resigned Mathieson, Jane Marie as Director
7 October 2024
Resigned Hudson, Christine as Director
7 October 2024
Resigned Birch, Pamela as Director
7 October 2024
Resigned Thomas, Patricia as Director
7 October 2024
Resigned Byrne, Margaret Georgina as Director
7 October 2024
Resigned Davies, Elmore as Director
7 October 2024
Resigned Bergman, Anthony John as Director
7 October 2024
Resigned Taylor, Dorothy as Director
7 October 2024
Resigned Cottrell, Iolanda Maria Roma as Director
7 October 2024
Resigned Moreton, Graham as Director
17 September 2024
Resigned Simpson, Malcolm as Director
12 April 2024
Resigned Kirkham, Leonard as Director
16 February 2024
Appointed Antonelos, Lesley Jane as Director
15 November 2023
Resigned Simms, Maureen Veronica as Director
15 November 2023
Resigned Stanley, Margret Rose as Director
21 July 2022
Resigned Atherton, Graham John as Director
25 May 2022
Resigned Mcquarrie, Christopher James as Director
1 February 2021
Resigned Herbert, Barbara as Director
29 October 2020
Resigned Roberts, Ann Josephine as Director
10 January 2019
Resigned Rotheram, Harold Arthur as Director
26 June 2018
Resigned Bridson, Marjorie Estelle as Director
28 March 2018
Appointed Davies, Alan Nigel Eric as Director
9 March 2018
Resigned Bretherton, Stephen John as Director
9 March 2018
Resigned Davies, Muriel Christine as Director
8 February 2018
Appointed Stanley, Margret Rose as Director
14 August 2017
Appointed Saville, Paul as Director
19 July 2017
Resigned Parker, Robert George as Director
12 May 2017
Appointed Birch, Pamela as Director
6 February 2017
Appointed Byrne, Margaret Georgina as Director
3 February 2017
Appointed Bergman, Anthony John as Director
1 May 2016
Appointed Davies, Elmore as Director
1 May 2016
Appointed Hudson, Christine as Director
1 May 2016
Appointed Mathieson, Jane Marie as Director
1 May 2016
Resigned Samuell, David Roy as Director
1 May 2016
Appointed Rotheram, Harold Arthur as Director
1 May 2016
Appointed Parker, Robert George as Director
1 May 2016
Appointed Jones, Cerys Lindsay as Director
1 May 2016
Appointed Roberts, Ann Josephine as Director
1 May 2016
Appointed Bretherton, Stephen John as Director
1 May 2016
Appointed Hudson, John as Director
1 May 2016
Resigned Samuell, Jacqueline Anne as Director
1 May 2016
Appointed Davies, Muriel Christine as Director
1 May 2016
Appointed Collard, Audrey as Director
1 May 2016
Appointed Atherton, Graham John as Director
1 June 2015
Resigned Kirkham, Leonard Owen as Director
1 June 2015
Resigned Kirkham, Leonard Owen as Director
22 April 2015
Resigned Roberts, Robert Stuart as Director
22 April 2015
Appointed Kirkham, Leonard as Director
16 April 2015
Resigned Gough, Charles Frederick as Director
12 May 2014
Resigned Spreadbury, Lilian Constance as Director
22 April 2014
Appointed Kirkham, Leonard Owen as Director
23 October 2013
Resigned Davies, Elmore as Director
9 October 2013
Resigned Waddington, Barbara Joan as Director
2 April 2013
Resigned Cosec Management Services Limited as Corporate Secretary
21 July 2011
Appointed Herbert, Barbara as Director
21 September 2010
Resigned Lamb, Susan Anne as Director
22 July 2010
Resigned Mitchell, Charles Henry as Director
22 July 2010
Resigned Denye, Francis Louise as Director
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
20 July 2009
Appointed Roberts, Robert Stuart as Director
24 January 2009
Resigned Ryder, Julia Ann as Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
6 May 2008
Resigned Rotherham, Harold Arthur as Director
24 August 2007
Resigned Dykes, John Rodney as Secretary
23 August 2007
Appointed Ryder, Julia Ann as Secretary
25 July 2007
Resigned Travis, Joshua as Director
20 March 2007
Appointed Simms, Maureen Veronica as Director
16 March 2007
Resigned Bramley, Mabel Vivien as Director
29 January 2007
Appointed Kirkham, Leonard Owen as Director
23 October 2006
Resigned Ellis, Margaret Joan as Director
25 November 2005
Resigned Tetlow, Edward Francis as Director
17 November 2005
Appointed Lamb, Susan Anne as Director
11 November 2005
Resigned Norton, Joan Vera as Director
21 July 2005
Resigned Campbell, Myra Isobel as Director
18 May 2005
Resigned Sloan, Olive Elizabeth as Director
5 January 2005
Resigned Anderson, Jean as Director
13 August 2004
Resigned Capper, Betty as Director
22 July 2003
Appointed Guest, Viviane Marie-Louise as Director
9 July 2003
Resigned Mc Cabe, Betty as Director
1 July 2002
Resigned Evans, Eveln Joyce as Director
2 April 2002
Resigned Hetherington, Nerys Myfanwy as Director
8 March 2002
Resigned Teare, Florence as Director
1 March 2002
Resigned Davies, Eric as Director
12 October 2001
Appointed Samuell, David Roy as Director
4 September 2001
Appointed Davies, Eric as Director
29 June 2001
Resigned Band, Christopher as Director
1 April 2001
Resigned Brighouse, Ethel Elizabeth as Director
1 April 2001
Resigned Cole, Edith Muriel as Director
1 April 2001
Resigned Prescott, Robert as Director
1 May 2000
Appointed Simpson, Malcolm as Director
26 April 2000
Resigned Gray, Marjorie Helene as Director
11 February 2000
Resigned Hunter, Kenneth as Director
9 September 1999
Appointed Moreton, Graham as Director
9 September 1999
Appointed Taylor, Dorothy as Director
15 August 1999
Resigned Pyke, Doris Gertrude as Director
15 August 1999
Resigned Taylor, Doreen as Director
1 February 1999
Appointed Dykes, John Rodney as Secretary
1 February 1999
Resigned Allan, Raymond John as Secretary
21 July 1998
Resigned Taylor, Dorothy as Director
3 July 1998
Appointed Hughes, Ronald Michael as Director
30 June 1998
Appointed Spreadbury, Lilian Constance as Director
30 June 1998
Resigned Jump, Florence Azmy as Director
30 June 1998
Resigned Spreadbury, Bertie Charles Spencer as Director
31 October 1997
Resigned Rendall, Annie as Director
31 October 1997
Appointed Samuell, Jacqueline Anne as Director
21 July 1997
Resigned Harris, Irene Edna Mabel as Director
21 July 1997
Appointed Atkins, Roy Thomas Edwin as Director
21 July 1997
Appointed Cottrell, Iolanda Maria Roma as Director
15 July 1996
Resigned Reynolds, Adeline Alice as Director
15 July 1996
Appointed Thomas, Patricia as Director
9 May 1996
Resigned Drysdale, Kathleen Vera as Director
13 May 1995
Appointed Rotherham, Harold Arthur as Director
14 April 1994
Appointed Travis, Joshua as Director
14 April 1994
Resigned Hughes, Cynthia Mary as Director
11 March 1994
Appointed Mcquarrie, Christopher James as Director
11 March 1994
Resigned Williams, Derek Haydn, Doctor as Director
28 February 1994
Resigned Coglan, William Sydney as Director
4 June 1993
Appointed Davies, Elmore as Director
4 June 1993
Resigned Suffield, Thomas Charles Gordon as Director
30 April 1993
Appointed Band, Christopher as Director
29 April 1993
Resigned Band, Mabel Ivy as Director
19 December 1992
Appointed Norton, Joan Vera as Director
19 December 1992
Resigned Hughes, Gwyneth Menai as Director
20 November 1992
Appointed Cole, Edith Muriel as Director
20 November 1992
Resigned Hinds, Judith Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£18,800
Cash
£21,455

Trend

Cash
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £4,093 £8,606 £5,055 £4,395 £12,731 £21,455
Balance sheet detail
202520242023202220212020
Current Assets£24,784£15,829£7,370£6,500£9,934£6,473
Debtors£3,329£3,098£2,975£1,445£1,328£2,380
Cash£21,455£12,731£4,395£5,055£8,606£4,093
Creditors (< 1 year)£3,113£3,063£6,569£5,489£5,002
Net Current Assets£18,800£12,716£4,307(£69)£4,445£1,471
Net Assets£18,800
Shareholder Funds£12,716£4,307(£69)£4,445£1,471

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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