Charlton Manor Estates Limited

Active02030354 Private limited company
Incorporated
23 June 1986 (40 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Simon James Kilham
Accounts type
Unaudited abridged
Region
North West
Address
Tanzaro One
Ardwick Green North
Manchester
M12 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Kilham, Simon James
Director · Appointed 21 February 2014
British
Born February 1968 (58)
Officer history (5 former)
17 July 2025
Resigned Mulholland, Daniel as Director
29 April 2021
Resigned Parker, Bryan as Director
25 September 2019
Appointed Mulholland, Daniel as Director
6 October 2017
Resigned Kilham, Mary as Secretary
17 December 2015
Appointed Parker, Bryan as Director
25 March 2014
Resigned Kilham, Michael John as Director
21 February 2014
Appointed Kilham, Simon James as Director
19 September 2003
Appointed Kilham, Mary as Secretary
19 September 2003
Resigned Goulding, Hyacinth Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13450950
Former controllers (3)
8 July 2025
Ceased Jayne Kilham — Owns 25–50% of shares
8 July 2025
Ceased Emma Bodie — Owns 25–50% of shares
8 July 2025
Ceased Simon James Kilham — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charlton Manor Estates Holdings Limited Status not confirmedOwns 75–100% of shares
Charlton Manor Estates Limited This company Owns 75–100% of shares
Charlton Manor Developments Limited DissolvedOwns 75–100% of shares
Charlton Manor Newco 2 Limited Status not confirmedOwns 75–100% of shares
Charlton Manor Newco 1 Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£6,662,108
Cash
£167,799
Employees
2
Debt Ratio
15%
Current Ratio
8.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,152,142 £4,287,513 £6,386,194 £6,547,115 £6,662,108
Balance sheet detail
20242023202120202019
Fixed Assets£5,503,258£5,502,907£5,504,972£3,379,952£4,157,163
Current Assets£2,330,280£2,067,371£2,261,417£1,742,859£647,080
Debtors£2,162,481£2,055,139£2,105,225£1,598,104£560,620
Cash£167,799£12,232£156,192£144,755£86,460
Creditors (< 1 year)£266,030£117,763£474,795£357,757£58,500
Creditors (> 1 year)£0
Net Current Assets£2,064,250£1,949,608£1,786,622£1,385,102£588,580
Net Assets£6,662,108£6,547,115£6,386,194£4,287,513£4,152,142
Shareholder Funds£6,662,108£6,547,115£6,386,194£4,287,513£4,152,142

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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