St. Charles Court (Block 1) Management Company (Weybridge) Limited

Active02691753 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Residents property management (98000)
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 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
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
3 May 2022
Resigned Curchod & Co LLP as Corporate Secretary
3 May 2022
Appointed Gcs Estate Management Ltd as Corporate Secretary
27 February 2018
Resigned Stephen, Donald Keith as Director
20 May 2016
Appointed Curchod & Co LLP as Corporate Secretary
20 May 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
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
16 May 2000
Resigned O'Broin, Conor as Director
1 March 1997
Resigned Darby, William Joseph as Director
8 August 1994
Appointed Renfree, Christine Alyson as Secretary
8 August 1994
Appointed Stephen, Donald Keith as Director
8 August 1994
Appointed Darby, William Joseph as Director
8 August 1994
Appointed O'Broin, Conor as Director
4 August 1994
Resigned Cooney, Christopher John as Secretary
4 August 1994
Resigned Owen, Peter Anthony as Director
4 August 1994
Resigned Veevers, Frederick Ambrose as Director
16 June 1994
Appointed Renfree, Christine Alyson as Director
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 2019 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90 £90
Balance sheet detail
2025202420232022202120202019
Current Assets£90£90£90£90£90£90£90
Net Current Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 December 2025
18 March 2026Confirmation statement with no updates27 February 2026
23 October 2025Termination of appointment of a secretary
23 October 2025Registered office address changed
23 October 2025Appointment of a secretary
Show all recent filings

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