Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charles II Place Management (1991) Limited
- Incorporated
- 12 February 1991 (35 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Henry Taylor Ferguson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Penrhyn RoadKingston Upon ThamesKT1 2BZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born March 1979 (47)
Corporate Secretary · Appointed 14 June 2025
Ferguson, Henry Taylor
Director · Appointed 12 November 2019
British
Born January 1972 (54)
Director · Appointed 22 November 2000
Also at Thurlestone Management Limited · more companies
British
Born June 1942 (84)
Director · Appointed 22 November 2000
British
Born October 1952 (74)
Officer history (13 former)
6 July 2026
26 November 2025
14 June 2025
Resigned Mielewczyk, Peter as Secretary
14 June 2025
12 November 2019
Appointed Ferguson, Henry Taylor as Director
28 May 2019
Resigned Brindle, Ian as Director
10 May 2011
10 May 2011
Appointed Mielewczyk, Peter as Secretary
14 October 2010
Appointed Brindle, Ian as Director
22 March 2010
19 August 2005
Resigned Gullick, Elizabeth as Director
13 June 2005
10 September 2001
13 August 2001
22 November 2000
Appointed Gullick, Elizabeth as Director
22 November 2000
22 November 2000
22 November 2000
22 November 2000
22 November 2000
31 March 1993
24 March 1993
24 March 1993
24 March 1993
25 July 1991
Resigned Addy, Robin Michael as Secretary
25 July 1991
Resigned Jordan, Michael Anthony as Director
12 March 1991
Appointed Jordan, Michael Anthony as Director
12 March 1991
Appointed Addy, Robin Michael 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.
Former controllers (1)
29 September 2025
Ceased Company Secretary Peter Stanley Mielewczyk — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £253,123 | £253,123 | £253,123 | £253,123 | £253,123 | £253,123 |
| Creditors (< 1 year) | £253,072 | £253,072 | £253,072 | £253,072 | £253,072 | £253,072 |
| Net Current Assets | (£253,072) | (£253,072) | (£253,072) | (£253,072) | (£253,072) | (£253,072) |
| Shareholder Funds | £51 | £51 | £51 | £51 | £51 | £51 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 29 November 2025 | Notification of a person with significant control statement |
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