The Charles Avenue Management Co. Ltd.

Active03573690 Private limited company
Incorporated
2 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Ashcroft
Controlled by
Karen Lesley West
Allen William Grummitt
Accounts type
Micro entity
Region
Yorkshire
Address
295 295 Radcliffe Road
Slaithwaite
Slaithwaite
Huddersfield
HD7 5BN

Filing status

Accounts due
31 March 2028
Last accounts
23 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ashcroft, John
Director · Appointed 15 March 2024
British
Born April 1963 (63)
Officer history (20 former)
15 March 2024
Resigned Stokes, Andrew Christopher, Mr. as Secretary
15 March 2024
Resigned Stokes, Andrew Christopher as Director
15 March 2024
Appointed Ashcroft, John as Director
24 April 2023
Appointed Stokes, Andrew Christopher, Mr. as Secretary
24 April 2023
Resigned Dyson, John Martin as Secretary
20 April 2023
Resigned Dyson, John Martin as Director
24 March 2023
Appointed Stokes, Andrew Christopher as Director
27 May 2022
Resigned Ashcroft, Jane Amanda, Mrs. as Director
20 May 2020
Resigned Ashcroft, William Alexander, Mr. as Director
10 January 2020
Appointed Ashcroft, Jane Amanda, Mrs. as Director
1 May 2015
Appointed Ashcroft, William Alexander, Mr. as Director
31 December 2014
Resigned Hey, Stephen, Mr. as Director
22 August 2007
Appointed Hey, Stephen, Mr. as Director
13 July 2007
Resigned Bradshaw, John Gerald as Director
1 April 2007
Resigned Sandford, Jodie Ruth as Director
19 April 2006
Appointed Bradshaw, John Gerald as Director
20 April 2004
Resigned Dyson, John Martin as Director
20 April 2004
Appointed Sandford, Jodie Ruth as Director
20 April 2004
Appointed Dyson, John Martin as Director
20 April 2004
Appointed Dyson, John Martin as Secretary
9 March 2004
Resigned Oman, Richard as Director
9 March 2004
Resigned Oman, Richard as Secretary
16 July 2003
Resigned Earl, Kate Louise as Director
16 July 2003
Appointed Dyson, John Martin as Director
13 June 2003
Appointed Earl, Kate Louise as Director
13 June 2003
Resigned Haigh, Graeme Edward as Director
9 December 2002
Appointed Oman, Richard as Secretary
9 December 2002
Appointed Oman, Richard as Director
9 December 2002
Resigned Haigh, Graeme Edward as Secretary
27 March 2002
Resigned Brook, Alexandra Elizabeth as Director
28 January 1999
Appointed Haigh, Graeme Edward as Secretary
28 January 1999
Appointed Haigh, Graeme Edward as Director
28 January 1999
Appointed Brook, Alexandra Elizabeth as Director
28 January 1999
Resigned Barker, Patricia Eileen as Secretary
28 January 1999
Resigned Barker, Michael John as Director
28 January 1999
Resigned Barker, Patricia Eileen as Director
2 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Appointed Barker, Patricia Eileen as Secretary
2 June 1998
Appointed Barker, Michael John as Director
2 June 1998
Appointed Barker, Patricia Eileen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Lesley West
Individual · Notified 10 June 2024
Has significant influence or control
British
Born June 1966 (60)
Allen William Grummitt
Individual · Notified 10 June 2024
Has significant influence or control
British
Born October 1948 (78)
Former controllers (2)
20 April 2023
Ceased John Martin Dyson — Has significant influence or control
1 March 2022
Ceased William Alexander Ashcroft — Has significant influence or control

Financials

Balance sheet as at 23 June 2026 · micro entity accounts

Net Assets
£8,475
Employees
1

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 2026 £6,628 £8,377 £7,616 £8,475
Balance sheet detail
2026202520242023
Fixed Assets£0£0£0£0
Current Assets£0£7,616£8,377£6,628
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£7,616£8,377£6,628
Net Assets£8,475£7,616£8,377£6,628
Shareholder Funds£8,475£7,616£8,377£6,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2025Micro company accounts23 June 20253
13 June 2025Confirmation statement with no updates2 June 20253
2 July 2024Micro company accounts23 June 2024
10 June 2024Registered office address changed1
10 June 2024Confirmation statement with no updates2 June 20243
Show all recent filings

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