Charlesway Court Management Company Limited

Active02074105 Private limited company
Incorporated
14 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Diana Jarvis
Brian Moore
Graham Pegg
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jarvis, Diana
Director · Appointed 5 July 2026
British
Born December 1957 (68)
Moore, Brian
Director · Appointed 18 January 2023
British
Born May 1959 (67)
Pegg, Graham
Director · Appointed 6 July 2021
British
Born May 1972 (54)
Corporate Secretary · Appointed 11 May 2021
Atherton, William David
Director · Appointed 13 June 2017
British
Born December 1964 (61)
Officer history (28 former)
5 July 2026
Appointed Jarvis, Diana as Director
31 December 2025
Resigned Jarvis, Diana as Director
30 December 2025
Resigned Towers, John as Director
28 May 2025
Appointed Towers, John as Director
7 March 2024
Resigned Gornall, Paul as Director
1 June 2023
Resigned Braysford, Greg as Director
18 January 2023
Appointed Moore, Brian as Director
15 September 2021
Resigned Croft, Clare Louise as Director
6 July 2021
Appointed Pegg, Graham as Director
11 May 2021
Appointed Homestead Consultancy Services Limited as Corporate Secretary
11 May 2021
Resigned Hive Block Management Ltd as Corporate Secretary
16 March 2021
Appointed Braysford, Greg as Director
2 March 2021
Resigned Ratcliffe, John as Director
29 May 2020
Appointed Croft, Clare Louise as Director
15 November 2019
Appointed Jarvis, Diana as Director
15 May 2019
Resigned Cooper, Rita Elsi as Director
1 February 2019
Appointed Gornall, Paul as Director
1 January 2019
Appointed Hive Block Management Ltd as Corporate Secretary
1 January 2019
Resigned Roberts, David William as Director
31 December 2018
Resigned Elvy, Philip Howard as Secretary
13 June 2017
Appointed Atherton, William David as Director
3 May 2017
Appointed Ratcliffe, John as Director
21 March 2016
Resigned Mercer, David as Director
22 October 2015
Resigned Aldridge, William Michael as Director
14 April 2015
Appointed Cooper, Rita Elsi as Director
25 April 2014
Resigned Gillies, Joseph as Director
19 April 2012
Appointed Mercer, David as Director
19 April 2012
Appointed Gillies, Joseph as Director
30 September 2011
Resigned Jordan, Victor Ernest as Director
11 June 2011
Resigned Pomfret, David as Director
1 May 2011
Appointed Roberts, David William as Director
1 May 2011
Appointed Aldridge, William Michael as Director
1 January 2010
Resigned Martin, Debbie as Director
1 April 2009
Appointed Jordan, Victor Ernest as Director
1 July 2007
Appointed Elvy, Philip Howard as Secretary
30 June 2007
Resigned Dykes, John Rodney as Secretary
28 June 2007
Appointed Martin, Debbie as Director
3 May 2007
Resigned Wedgewood, Nigel John Victor as Director
1 May 2007
Appointed Pomfret, David as Director
9 January 2003
Resigned Hall, William as Director
11 December 2000
Resigned Mcdonough, William Terence as Director
11 December 2000
Resigned Roberts, David William as Director
2 December 1998
Appointed Mcdonough, William Terence as Director
3 February 1997
Appointed Wedgewood, Nigel John Victor as Director
3 February 1997
Appointed Hall, William as Director
3 February 1997
Appointed Roberts, David William as Director
3 February 1997
Resigned Delaney, John Andrew as Director
20 November 1996
Resigned Dalzell, Kenneth as Director
1 January 1996
Appointed Dykes, John Rodney as Secretary
31 December 1995
Resigned Pomfret, Stephen James as Secretary
22 February 1995
Resigned Hall, William as Director
14 May 1994
Resigned Robinson, John as Director
23 February 1994
Appointed Dalzell, Kenneth as Director
1 June 1993
Resigned Leyland, Jack Houghton as Director
12 January 1993
Appointed Hall, William as Director
12 January 1993
Resigned Hargreaves, Henry 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 30 September 2025 · total exemption full accounts

Net Assets
£45
Cash
£45

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £45 £45 £45 £45 £45 £45 £45
Balance sheet detail
2025202420232022202120202019
Current Assets£45£62,586
Debtors£2,080
Cash£45£45£45£45£45£45£60,506
Creditors (< 1 year)£5,746
Creditors (> 1 year)£56,795
Net Current Assets£45£45£45£45£45£45£56,840
Net Assets£45£45£45£45£45£45£45
Shareholder Funds£45£45£45£45£45£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
23 March 2026Total exemption full accounts30 September 2025
21 January 2026Confirmation statement with updates17 December 2025
16 January 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

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