Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
39 Property Management Company Limited
- Incorporated
- 28 February 1989 (37 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Wayne CharltonRobert Frank Menghini
- Owned by
- Wayne CharltonRobert Frank Menghini
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st Floor Mitsubishi BuildingWestern WayMelkshamSN12 8BY
Officers 2 active
Officer details are public data from the Companies House register.
Charlton, Wayne
Director · Appointed 20 June 2016
British
Born September 1967 (59)
Menghini, Robert Frank
Director · Appointed 26 September 2003
British
Born December 1959 (66)
Officer history (10 former)
20 June 2016
Resigned Cooper, Mary Isobel as Secretary
20 June 2016
Appointed Charlton, Wayne as Director
20 June 2016
Resigned Cooper, Mary Isobel as Director
23 November 2007
1 February 2004
Resigned Carter, Paul Robert as Director
26 September 2003
Appointed Menghini, Robert Frank as Director
25 September 2003
Resigned Littledale, Mark Gregory as Director
1 November 2001
Appointed Littledale, Mark Gregory as Director
27 October 2001
Resigned Scutter, Lee Roger as Director
27 October 1999
Appointed Scutter, Lee Roger as Director
26 October 1999
Resigned Tauber, Vera as Director
16 October 1998
16 October 1998
Resigned Brunton, Norman Albany as Director
19 April 1996
Appointed Brunton, Norman Albany as Director
15 April 1996
Resigned Taylor, Lynn as Director
1 December 1993
Resigned Carter, Paul Robert as Secretary
1 December 1993
Appointed Cooper, Mary Isobel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wayne Charlton
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born September 1967 (59)
Robert Frank Menghini
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1959 (66)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£168)
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £144 | £144 | £144 | ||||
| Net Current Assets | (£168) | (£144) | £144 | £144 | (£144) | ||
| Net Assets | (£168) | (£144) | £144 | £144 | £144 | £144 | (£144) |
| Shareholder Funds | £144 | £144 | £144 | £144 | (£144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 16 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 February 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 8 August 2024 | Micro company accounts | 31 March 2024 |
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