Charmholly Property Management Limited

Active04313898 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jason Paul Maddin-Uden
Rebecca Po Yee Chapman
Accounts type
Total exemption full
Region
Greater London
Address
4 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born August 1981 (45)
Baylis, Bradley Alan
Director · Appointed 1 July 2019
British
Born August 1976 (50)
Director · Appointed 1 September 2016
British
Born December 1979 (46)
Officer history (18 former)
11 September 2023
Resigned Stevenson, Neil William as Director
1 June 2022
Appointed Stevenson, Neil William as Director
30 November 2021
Resigned Stevenson, Neil William as Director
30 November 2021
Resigned Watts, Jane as Director
1 July 2020
Appointed Maddin-Uden, Jason Paul as Director
1 July 2019
Appointed Baylis, Bradley Alan as Director
31 January 2019
Resigned Smith, Samantha Brenda as Director
29 September 2017
Resigned Danbro Accounting Limited as Corporate Secretary
1 September 2016
Appointed Chapman, Rebecca Po Yee as Director
1 September 2016
Appointed Smith, Samantha Brenda as Director
3 July 2015
Appointed Watts, Jane as Director
1 June 2015
Resigned Thomas, Martin as Director
30 July 2014
Appointed Thomas, Martin as Director
30 July 2014
Resigned Ahlers, Marcel Rene as Director
30 July 2014
Appointed Stevenson, Neil William as Director
30 July 2014
Resigned Burnett, Elizabeth as Director
9 August 2011
Resigned Lloyd, Jane Isabelle as Director
11 June 2011
Appointed Burnett, Elizabeth as Director
11 June 2011
Resigned Burnett, Elizabeth as Secretary
11 June 2011
Appointed Burnett, Elizabeth as Secretary
10 September 2010
Appointed Danbro Accounting Limited as Corporate Secretary
23 June 2010
Resigned M M Secretarial Ltd as Corporate Secretary
20 May 2010
Appointed Lloyd, Jane Isabelle as Director
20 May 2010
Resigned Sandford, Jacqueline as Director
20 May 2010
Resigned Jewell, Joseph William as Director
5 February 2009
Appointed Ahlers, Marcel Rene as Director
26 April 2007
Appointed Sandford, Jacqueline as Director
26 April 2007
Appointed M M Secretarial Ltd as Corporate Secretary
26 April 2007
Appointed Jewell, Joseph William as Director
26 April 2007
Resigned R H L Secretaries Limited as Corporate Secretary
26 April 2007
Resigned R H L Directors Limited as Corporate Director
21 February 2002
Appointed R H L Secretaries Limited as Corporate Secretary
21 February 2002
Appointed R H L Directors Limited as Corporate Director
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 September 2023
Has significant influence or control
British
Born August 1981 (45)
Individual · Notified 11 September 2023
Has significant influence or control
British
Born December 1979 (46)
Former controllers (3)
11 September 2023
Ceased Neil Stevenson — Has significant influence or control
1 June 2022
Ceased Jason Paul Maddin-Uden — Has significant influence or control
30 November 2021
Ceased Neil William Stevenson — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,899
Cash
£3,693
Employees
3

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,998 £4,022 £6,682 £4,711 £5,587 £4,779 £3,693
Balance sheet detail
2025202420232022202120202019
Current Assets£5,643£5,829£6,187£5,161£4,022£4,148
Debtors£1,950£1,050£600£450£0£1,150
Cash£3,693£4,779£5,587£4,711£6,682£4,022£2,998
Creditors (< 1 year)£1,464£2,582£2,630£4,075£1,105£1,142
Net Current Assets£4,899£4,365£3,605£2,531£2,607£2,917£3,006
Net Assets£4,899
Shareholder Funds£4,365£3,605£2,531£2,607£2,917£3,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates1 October 2026
19 July 2026Total exemption full accounts31 October 2025
8 October 2025Confirmation statement with updates1 October 2025
4 July 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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