The Charlesville Management Company Limited

Active02134209 Private limited company
Incorporated
22 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
Andrew John Neville
Gary Williams
Accounts type
Micro entity
Region
North West
Address
3 3 Bromley Close
Heswall
CH60 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Neville, Andrew John
Director · Appointed 16 July 2018
British
Born March 1969 (57)
Williams, Gary
Director · Appointed 5 July 2005
British
Born April 1969 (57)
Officer history (53 former)
12 July 2026
Resigned Hart, Gillian as Director
1 July 2026
Resigned Thistlewhaite, Peter John as Director
3 January 2026
Resigned Westerman, Keith George as Director
30 November 2024
Resigned Norman, Philip James as Director
20 July 2023
Resigned Shaw, Robert Ivor as Director
20 July 2023
Resigned Story, Philip Robert as Director
30 June 2023
Resigned Jones, Christopher Alan as Director
30 June 2023
Resigned Jones, Victoria as Director
28 October 2021
Resigned Coleman, Karen as Director
12 December 2019
Resigned Singleton, Kate as Director
16 July 2018
Appointed Neville, Andrew John as Director
16 February 2018
Resigned Thomason, Daniel James Harry as Director
16 February 2018
Appointed Westerman, Keith George as Director
30 June 2017
Appointed Hart, Gillian as Director
5 September 2016
Resigned Shore, Luke Curtis as Director
30 June 2014
Resigned Holmberg, Christopher Philip as Director
30 June 2014
Appointed Shore, Luke Curtis as Director
5 August 2008
Resigned Norman, Philip James as Secretary
16 July 2008
Resigned Kirkpatrick, Ben as Director
20 February 2008
Resigned Kinsella, Julie as Director
20 August 2007
Appointed Jones, Victoria as Director
20 August 2007
Appointed Jones, Christopher Alan as Director
16 July 2007
Resigned Mclaughlin, Christopher as Director
16 July 2007
Appointed Singleton, Kate as Director
16 July 2007
Resigned Booth, Dominique as Director
4 March 2007
Appointed Norman, Philip James as Secretary
4 March 2007
Resigned Hart, Gillian Louise as Secretary
4 March 2007
Resigned Hart, Gillian Louise as Director
30 September 2006
Resigned Robinson, Anne Elizabeth as Director
30 September 2006
Appointed Holmberg, Christopher Philip as Director
30 June 2006
Resigned Cottrell, David Neil as Director
30 June 2006
Appointed Story, Philip Robert as Director
30 June 2006
Appointed Norman, Philip James as Director
30 June 2006
Resigned Stockham, Michelle Nadine as Director
25 May 2006
Resigned Harris, Julia Elizabeth as Director
25 May 2006
Appointed Shaw, Robert Ivor as Director
5 April 2006
Appointed Kirkpatrick, Ben as Director
5 April 2006
Resigned Strudwick, Marie Gabrielle as Director
19 December 2005
Appointed Mclaughlin, Christopher as Director
19 December 2005
Appointed Booth, Dominique as Director
19 December 2005
Resigned Norman, Phillip James as Director
8 July 2005
Resigned Stant, Emma Jane as Director
5 July 2005
Appointed Williams, Gary as Director
16 February 2005
Appointed Stockham, Michelle Nadine as Director
29 October 2004
Appointed Cottrell, David Neil as Director
29 October 2004
Resigned Hocking, Richard Timothy as Director
10 January 2004
Resigned Wilson, Francis as Director
10 January 2004
Resigned George, Stephen David as Director
19 December 2003
Appointed Harris, Julia Elizabeth as Director
18 December 2003
Resigned Woods, Andrew as Director
29 October 2003
Appointed Thistlewhaite, Peter John as Director
29 October 2003
Resigned Waters, Steven Fredic as Director
26 August 2003
Appointed Hart, Gillian Louise as Secretary
22 February 2003
Resigned Burnett, Clive Ashley as Director
22 February 2003
Resigned Burnett, Clive Ashley as Secretary
22 February 2003
Resigned Bunett, Lorraine as Director
21 February 2003
Appointed Thomason, Daniel James Harry as Director
13 June 2002
Resigned Whittle, Kevin as Director
13 June 2002
Appointed Kinsella, Julie as Director
16 March 2001
Appointed George, Stephen David as Director
16 March 2001
Appointed Wilson, Francis as Director
15 March 2001
Resigned Collerton, Jennifer Lynn as Director
8 September 2000
Resigned Garside, Neil William as Director
8 September 2000
Appointed Norman, Phillip James as Director
26 November 1999
Resigned Owens, Edna as Director
26 November 1999
Appointed Whittle, Kevin as Director
25 September 1999
Appointed Waters, Steven Fredic as Director
3 September 1999
Resigned Kneale, Robert Peter as Director
20 July 1999
Appointed Hocking, Richard Timothy as Director
20 July 1999
Resigned Eastmond, Andrea Jane as Director
13 October 1998
Resigned Nudd, Derek Edmond as Director
13 October 1998
Appointed Stant, Emma Jane as Director
21 August 1998
Appointed Kneale, Robert Peter as Director
21 August 1998
Resigned Smith, Christine Elizabeth as Director
26 July 1997
Appointed Collerton, Jennifer Lynn as Director
12 June 1997
Resigned Douch, Simon Anthony as Director
11 June 1997
Appointed Hart, Gillian Louise as Director
20 August 1996
Resigned Barlow, Peter as Secretary
8 August 1996
Appointed Burnett, Clive Ashley as Secretary
1 August 1996
Resigned Collerton, Thomas as Director
16 October 1995
Appointed Eastmond, Andrea Jane as Director
16 October 1995
Resigned Walsh, Jane as Director
23 January 1995
Appointed Woods, Andrew as Director
23 January 1995
Resigned Rice, Michael as Director
27 January 1994
Appointed Burnett, Clive Ashley as Director
27 January 1994
Appointed Bunett, Lorraine as Director
27 January 1994
Resigned Wallace, Stuart Iain as Director
3 April 1992
Appointed Garside, Neil William as Director
6 January 1992
Resigned Kearney, Edna as Secretary
6 January 1992
Appointed Barlow, Peter as Secretary
17 December 1991
Resigned Callaway, Margaret as Director
5 October 1991
Resigned Garside, Andrew as Director
23 August 1991
Appointed Robinson, Anne Elizabeth as Director
1 August 1991
Resigned Burrell, Rosemary Anne as Director
1 August 1991
Appointed Wallace, Stuart Iain 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
£6,665
Debt Ratio
1%
Current Ratio
112.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,014 £3,372 £3,372 £2,058 £3,942 £6,665
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6,724£4,001£2,057£3,371£3,371£4,013
Creditors (< 1 year)£60£60£0
Net Current Assets£6,664£3,941£2,057£3,371£3,371£4,013
Net Assets£6,665£3,942£2,058£3,372£3,372£4,014
Shareholder Funds£6,665£3,942£2,058£3,372£3,372£4,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025

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