St. Charles Court Estate Management Company (Weybridge) Limited

Active02691752 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at St. Charles Court (Block 2) Management Company (Weybridge) Limited
British
Born August 1995 (31)
Director · Appointed 20 March 2026
Also at St. Charles Court (Block 2) Management Company (Weybridge) Limited, Clonmount Limited
British
Born March 1973 (53)
Corporate Secretary · Appointed 1 October 2025
Also at Fox Lane Management Company Limited, Nower Lodge Management Company Ltd, St. Charles Court (Block 2) Management Company (Weybridge) Limited · more companies
Director · Appointed 24 April 2023
Also at St. Charles Court (Block 1) Management Company (Weybridge) Limited
British
Born June 1954 (72)
Director · Appointed 27 June 2007
Also at 144 Central Road (Morden) Management Company Limited, Clonmount Limited, St Charles Place (Weybridge) Residents Association Limited · more companies
Italian
Born December 1964 (61)
Officer history (21 former)
1 August 2026
Appointed Pollard, Hannah Louise as Director
31 July 2026
20 March 2026
Appointed Leather, Melanie Joanna as Director
20 March 2026
Resigned Leather, Melanie Joanne as Director
1 October 2025
Appointed Hes Estate Management Limited as Corporate Secretary
30 September 2025
Resigned Hill & Clark Limited as Corporate Secretary
1 January 2025
Resigned Gcs Estate Management Ltd as Corporate Secretary
1 January 2025
Appointed Hill & Clark Limited as Corporate Secretary
24 April 2023
24 April 2023
Appointed Lazenbury, Celia Elizabeth Blench as Director
22 June 2022
Resigned Hulsen, Yvonne Patricia as Director
3 May 2022
Appointed Gcs Estate Management Ltd as Corporate Secretary
3 May 2022
Resigned Curchod & Co LLP as Corporate Secretary
31 December 2021
Resigned Wasyluk, Anna as Director
3 December 2018
Appointed Wasyluk, Anna as Director
3 December 2018
Appointed Hulsen, Yvonne Patricia as Director
7 October 2016
Appointed Leather, Melanie Joanne as Director
20 May 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
20 May 2016
Appointed Curchod & Co LLP as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
16 September 2014
Resigned Stephen, Donald Keith as Director
20 May 2008
Appointed Gcs Property Management Limited as Corporate Secretary
25 March 2008
Resigned King, William Ernest as Secretary
27 June 2007
Appointed Stefanutti, Mauro as Director
1 November 2002
Appointed King, William Ernest as Secretary
31 October 2002
Resigned Renfree, Christine Alyson as Director
31 October 2002
Resigned Renfree, Christine Alyson as Secretary
2 January 2002
Resigned King, Linda Susan as Director
17 December 2001
Resigned King, William Ernest as Director
1 March 1997
Resigned Darby, William Joseph as Director
24 June 1994
Resigned Veevers, Frederick Ambrose as Director
24 June 1994
Appointed King, Linda Susan as Director
24 June 1994
Appointed Renfree, Christine Alyson as Director
24 June 1994
Appointed King, William Ernest as Director
24 June 1994
Appointed Stephen, Donald Keith as Director
24 June 1994
Appointed Darby, William Joseph as Director
24 June 1994
Resigned Owen, Peter Anthony as Director
24 June 1994
Appointed Renfree, Christine Alyson as Secretary
24 June 1994
Resigned Cooney, Christopher John as Secretary
26 August 1992
Appointed Owen, Peter Anthony as Director
15 July 1992
Appointed Cooney, Christopher John as Secretary
3 March 1992
Appointed Veevers, Frederick Ambrose as Director
3 March 1992
Resigned Mccollum, Angela Jean as Nominee Secretary
3 March 1992
Resigned Ashley Taylor, Martyn Paul as Nominee Director
27 February 1992
Appointed Mccollum, Angela Jean as Nominee Secretary
27 February 1992
Appointed Ashley Taylor, Martyn Paul as Nominee 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 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £180 £180 £180 £180 £180 £180 £180
Balance sheet detail
2025202420232022202120202019
Current Assets£180£180£180£180£180£180£180
Net Current Assets£180£180£180£180£180£180
Shareholder Funds£180£180£180£180£180£180£180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
18 August 2026Termination of appointment of a director
9 June 2026Micro company accounts31 December 2025
23 March 2026Confirmation statement with no updates27 February 2026
20 March 2026Termination of appointment of a director
Show all recent filings

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