Charlecombe House Management Company Limited

Active02446101 Private limited company
Incorporated
24 November 1989 (36 years)
Industry
Residents property management (98000)
Directors
David Jonathan Matthews
Michael Joseph O'Brien
Keith Wilfred Morris
Accounts type
Total exemption full
Region
South East
Address
4 Park View
Burghfield Common
Reading
RG7 3EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Matthews, David Jonathan
Director · Appointed 24 May 2024
British
Born July 1990 (36)
O'Brien, Michael Joseph
Director · Appointed 15 September 2020
Irish
Born September 1933 (93)
Morris, Keith
Secretary · Appointed 11 January 2020
Morris, Keith Wilfred
Director · Appointed 16 August 2018
British
Born December 1959 (66)
Kalik, Stojan
Director · Appointed 8 October 2014
British
Born November 1937
Kalik, Stojanka
Director · Appointed 8 October 2014
British
Born July 1939 (87)
Gates, Jacqueline Ann
Director · Appointed 14 September 2011
British
Born February 1966 (60)
Sadler, Josephine Rosina
Director · Appointed 14 December 2001
British
Born May 1941 (85)
Officer history (25 former)
24 May 2024
Appointed Matthews, David Jonathan as Director
24 May 2024
Resigned Popplewell, Graham as Director
15 September 2020
Appointed O'Brien, Michael Joseph as Director
15 September 2020
Resigned Sylvester, Gillian Patricia as Director
11 January 2020
Appointed Morris, Keith as Secretary
11 January 2020
Resigned Sylvester, Gillian Patricia as Secretary
16 August 2018
Appointed Morris, Keith Wilfred as Director
28 November 2017
Resigned Johnson, Mervyn Stanley Charles as Director
8 October 2014
Appointed Johnson, Mervyn Stanley Charles as Director
8 October 2014
Appointed Kalik, Stojanka as Director
8 October 2014
Appointed Kalik, Stojan as Director
31 July 2014
Resigned Butler, Joyce Mary as Director
31 July 2014
Resigned Kalik, Marko as Director
30 January 2014
Resigned Williams, Linda Maria as Director
14 September 2011
Appointed Gates, Jacqueline Ann as Director
15 November 2009
Resigned Gates, Sheila Elettra as Director
17 June 2008
Appointed Sylvester, Gillian Patricia as Secretary
17 June 2008
Resigned Butler, Joyce Mary as Secretary
17 January 2008
Appointed Popplewell, Graham as Director
5 December 2007
Resigned Schafer, Christopher Ian as Director
5 December 2007
Appointed Kalik, Marko as Director
5 December 2007
Appointed Williams, Linda Maria as Director
27 October 2007
Resigned Walkling, Charles William as Director
20 October 2007
Resigned Galvin, May Constance as Director
19 June 2006
Appointed Sylvester, Gillian Patricia as Director
19 June 2006
Appointed Butler, Joyce Mary as Director
28 July 2005
Appointed Butler, Joyce Mary as Secretary
28 July 2005
Resigned Stokes, Andrew Paul as Director
28 July 2005
Resigned Smith, Eva Mary as Director
22 July 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
22 July 2004
Resigned Mortimer Secretaries Limited as Corporate Secretary
22 July 2004
Resigned Gates, Sheila Elettra as Secretary
1 February 2003
Appointed Gates, Sheila Elettra as Secretary
28 September 2002
Resigned Gates, Sheila Elettra as Secretary
1 May 2002
Appointed Gates, Sheila Elettra as Secretary
30 April 2002
Resigned Lashbrook, Colin Francis Freeman as Secretary
14 December 2001
Appointed Sadler, Josephine Rosina as Director
13 December 2001
Resigned Joyce, Michael William as Director
27 August 2001
Appointed Lashbrook, Colin Francis Freeman as Secretary
27 August 2001
Resigned Griffiths, Richard Christopher as Secretary
9 January 2001
Appointed Smith, Eva Mary as Director
9 January 2001
Appointed Gates, Sheila Elettra as Director
1 February 2000
Resigned Cope, Pauline as Director
6 July 1999
Appointed Griffiths, Richard Christopher as Secretary
31 July 1997
Resigned Smith, Martyn Grahame as Director
31 July 1997
Resigned Smith, Martyn Grahame as Secretary
30 June 1995
Resigned Luff, Sharon Margaret as Director
30 June 1995
Appointed Stokes, Andrew Paul as Director
31 January 1994
Resigned Luff, Sharon Margaret as Secretary
31 January 1994
Appointed Smith, Martyn Grahame as Secretary

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 March 2026 · total exemption full accounts

Net Assets
£18,386
Cash
£17,554
Current Ratio
49.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £13,610 £15,470 £16,219 £16,981 £15,988 £17,268 £18,386
Balance sheet detail
2026202520242023202220212020
Current Assets£18,763£17,652£16,437£17,178£16,411£15,830£13,803
Debtors£1,209£909£969£547£497£488
Cash£17,554£15,528£16,209£15,864£15,333£13,315
Creditors (< 1 year)£377£384£449£197£192£360£193
Net Current Assets£18,386£15,988£16,981£16,219£15,470£13,610
Net Assets£18,386£17,268£15,988£16,981£16,219£15,470£13,610
Shareholder Funds£17,268£16,219£15,470£13,610

Filings

Filing history not loaded yet. See it on Companies House

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