Charlton Park House Management Limited

Active01496206 Private limited company
Incorporated
12 May 1980 (46 years)
Industry
Residents property management (98000)
Directors
Alexander Charles Suffolk & Berkshire
Accounts type
Total exemption full
Region
Greater London
Address
174 Battersea Park Road
London
SW11 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2026
Also at 15Owr RTM Company Limited, Elm Quay RTM Company Limited, Elm Quay Freehold Limited · more companies
Suffolk & Berkshire, Alexander Charles, Earl Of
Director · Appointed 4 November 2022
British
Born September 1974 (52)
Officer history (47 former)
17 March 2026
Appointed Mahne & Mahne Ltd as Corporate Secretary
17 March 2026
Resigned Hawkins, Kenneth Arthur as Director
17 March 2026
Resigned Schiffmacher, Mark Douglas as Director
3 November 2025
Resigned Wood, Thomas Alan, Dr as Director
15 July 2025
Resigned Kalim, Malvina Pollock as Director
10 February 2025
Resigned Golland, Thomas as Director
4 December 2024
Resigned Pye, Rupert as Director
22 October 2024
Resigned Bennett, Matthew James as Director
24 June 2024
Resigned Chantler, Cyril, Sir as Director
20 October 2023
Resigned Cottrell, Dieter Beverley as Director
26 May 2023
Resigned Winskill, John David, Lt Col as Director
26 May 2023
Appointed Golland, Thomas as Director
30 November 2022
Appointed Winskill, John David, Lt Col as Director
4 November 2022
Appointed Suffolk & Berkshire, Alexander Charles, Earl Of as Director
22 September 2022
Resigned Killen, Robert Hugh as Director
5 August 2022
Resigned Of Suffolk & Berkshire, Michael John James George Robert, Earl as Director
27 May 2022
Appointed Bennett, Matthew James as Director
26 November 2021
Appointed Cottrell, Dieter Beverley as Director
28 May 2021
Appointed Pye, Rupert as Director
30 April 2021
Resigned Mason, Martin as Director
26 April 2021
Resigned Terry, Colin as Director
5 June 2020
Appointed Schiffmacher, Mark Douglas as Director
5 June 2020
Resigned Walters, Edward George as Director
5 June 2020
Appointed Kalim, Malvina Pollock as Director
25 April 2014
Resigned Gardiner, Alan Patrick as Director
24 November 2013
Appointed Terry, Colin as Director
11 July 2013
Resigned Mosey, Roger as Director
27 November 2011
Appointed Hawkins, Kenneth Arthur as Director
7 January 2011
Appointed Gardiner, Alan Patrick as Director
25 April 2010
Appointed Mosey, Roger as Director
18 February 2010
Resigned Lewis, Terryl Patricia as Director
19 December 2009
Resigned Witchell, Arthur Noel as Director
19 December 2009
Resigned Allard, Peter as Director
29 November 2009
Appointed Killen, Robert Hugh as Director
29 November 2009
Appointed Mason, Martin as Director
18 July 2008
Resigned Joyce, Christina Mary as Secretary
27 April 2008
Appointed Lewis, Terryl Patricia as Director
27 April 2008
Resigned Wait, Henry Vernon John as Director
1 January 2008
Appointed Witchell, Arthur Noel as Director
31 December 2007
Resigned Halsey, Guy as Director
18 November 2007
Appointed Allard, Peter as Director
18 January 2007
Appointed Halsey, Guy as Director
18 January 2007
Resigned Kivell, Roger William Cole as Director
30 April 2006
Appointed Chantler, Cyril, Sir as Director
30 December 2005
Resigned Loader, Peter Edwin as Director
21 November 2004
Appointed Joyce, Christina Mary as Secretary
21 November 2004
Resigned Rogers, Jacqueline Marion as Secretary
23 November 2003
23 November 2003
Appointed Loader, Peter Edwin as Director
17 November 2002
Appointed Kivell, Roger William Cole as Director
7 October 2002
Resigned Thompstone, Stephen James as Director
8 April 2001
Resigned Andrew, Keith as Director
12 January 2001
Appointed Rose, Christopher Thomas Woodward as Director
1 January 2001
Appointed Thompstone, Stephen James as Director
31 December 2000
8 February 2000
Resigned Jones, Richard Douglas as Director
4 November 1999
Appointed Andrew, Keith as Director
25 April 1999
Appointed Jones, Richard Douglas as Director
25 April 1999
Resigned Mason, Kathleen as Director
3 January 1999
Appointed Wait, Henry Vernon John as Director
14 December 1998
Resigned Andrew, Keith as Director
5 October 1998
Appointed Cameron, Alistair James Chibnall as Director
27 April 1997
Resigned Sherwood, Richard as Director
27 April 1997
Appointed Wood, Thomas Alan, Dr as Director
24 November 1996
Appointed Walters, Edward George as Director
3 October 1996
Resigned Fireball Limited as Corporate Director
3 October 1996
Resigned Chapman, Pamela Adrienne as Director
28 April 1996
Appointed Fireball Limited as Corporate Director
4 October 1995
Resigned Redgwell, Ronald George as Director
18 July 1995
Resigned Timbrell, Julie Eleanor as Secretary
16 July 1995
Appointed Andrew, Keith as Director
16 July 1995
Resigned Wood, Thomas Alan as Director
10 July 1995
Appointed Rogers, Jacqueline Marion as Secretary
31 May 1995
Resigned Grant, William Fox as Director
5 December 1994
Resigned Drew, Richard Frederick as Director
5 December 1994
Appointed Grant, William Fox as Director
1 April 1994
Appointed Drew, Richard Frederick as Director
31 March 1994
Resigned Witchell, Arthur Noel as Director
1 March 1994
Appointed Timbrell, Julie Eleanor as Secretary
28 February 1994
Resigned Edgley-Pyshorn, Penelope Jane as Secretary
28 March 1993
Appointed Chapman, Pamela Adrienne as Director
21 February 1993
Resigned Haydn-Towey, Mary Annette as Director
9 November 1992
Resigned Green, Jacqueline Adrienne as Director
9 November 1992
Appointed Redgwell, Ronald George as Director
21 April 1991
Appointed Edgley-Pyshorn, Penelope Jane as Secretary
21 April 1991
Resigned Bird, Jonathan Roderick Standen as Secretary
21 April 1991
Resigned Hawkins, Kenneth Arthur as Director
21 April 1991
Appointed Haydn-Towey, Mary Annette 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

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£76,498
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £112,636 £106,916 £109,350 £107,654 £84,412 £92,801
Balance sheet detail
202420232022202120202019
Fixed Assets£25,767£29,665£40,602£49,442£17,256£18,658
Current Assets£126,649£150,678£99,455£77,427£119,042£120,873
Debtors£39,811£53,289£10,457£9,474£11,235£11,018
Cash£76,498£97,389£88,998£67,953£107,807£109,855
Creditors (< 1 year)£59,615£95,931£32,403£17,519£29,382£26,895
Net Current Assets£67,034£54,747£67,052£59,908£89,660£93,978
Shareholder Funds£92,801£84,412£107,654£109,350£106,916£112,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates3 May 2026
30 March 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
30 March 2026Registered office address changed
30 March 2026Appointment of a secretary
Show all recent filings

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