The Charles Parade Management Company Limited

Active06287291 Private company limited by guarantee
Incorporated
20 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James David Barrow
James Lamb
Accounts type
Micro entity
Region
South West
Address
30 Charles Street
Bath
BA1 1HU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Barrow, James David
Director · Appointed 27 August 2026
British,Swiss
Born April 1992 (34)
Corporate Secretary · Appointed 14 March 2024
Lamb, James
Director · Appointed 1 November 2022
British
Born July 1971 (55)
Director · Appointed 20 August 2021
British
Born September 1968 (58)
Ikediashi, Charles
Director · Appointed 3 May 2019
British
Born August 1982 (44)
Director · Appointed 5 July 2013
British
Born June 1963 (63)
Director · Appointed 7 July 2010
British
Born September 1964 (62)
Rolt, William James, Mr.
Director · Appointed 6 July 2010
British
Born June 1963 (63)
Director · Appointed 19 June 2010
British
Born February 1960 (66)
Director · Appointed 13 June 2010
British
Born July 1979 (47)
Officer history (13 former)
27 August 2026
Appointed Barrow, James David as Director
3 July 2026
Resigned Bean, David Edward, Dr as Director
14 March 2024
Appointed Property Link Estates Ltd as Corporate Secretary
1 November 2022
Appointed Lamb, James as Director
10 June 2022
Resigned Taylor, Anthony Charles Edward as Director
20 August 2021
Resigned Baines, Carol Anne as Director
20 August 2021
Appointed Sclater, Suzy Angela as Director
3 May 2019
Appointed Ikediashi, Charles as Director
12 June 2018
Resigned Brecknell, Jonathan as Director
17 February 2015
3 October 2014
Resigned Collins, Claire as Director
5 July 2013
Appointed Smith, Michael John Andrew as Director
1 July 2013
Resigned Vaile, Philip Bryn as Director
31 January 2012
Resigned Savage, Richard Nigel as Director
17 January 2012
Resigned Steel, Alastair James as Director
14 October 2011
Resigned Velleman, Deborah Mary as Secretary
12 May 2011
Appointed Velleman, Deborah Mary as Secretary
1 October 2010
Resigned Bns Services Limited as Corporate Secretary
7 July 2010
Appointed Ambrose, Sara Jane as Director
6 July 2010
Appointed Rolt, William James, Mr. as Director
1 July 2010
Appointed Baines, Carol Anne as Director
30 June 2010
Appointed Vaile, Philip Bryn as Director
30 June 2010
Appointed Bean, David Edward, Dr as Director
23 June 2010
Appointed Collins, Claire as Director
19 June 2010
Appointed Guiton, Simon David Gabriel as Director
18 June 2010
Appointed Savage, Richard Nigel as Director
16 June 2010
Appointed Taylor, Anthony Charles Edward as Director
16 June 2010
Appointed Vellacott, Nicholas Robert James as Director
13 June 2010
Appointed Steel, Alastair James as Director
13 June 2010
Appointed Marshall, Robin Richard Rhodes as Director
1 January 2009
Appointed Bns Services Limited as Corporate Secretary
25 November 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 June 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
20 June 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
20 June 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
20 June 2007
Appointed Brecknell, Jonathan as 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

Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £17,842 £34,699 £15,203 £404 £1,067 £14,442
Balance sheet detail
2025202420232022202120202019
Current Assets£24,990£25,257£16,406£18,930£39,606£23,640
Creditors (< 1 year)£10,548£24,190£16,002£3,727£4,907£5,798
Net Current Assets£14,442£1,067£404£15,203£34,699£17,842
Net Assets£15,203£34,699£17,842
Shareholder Funds£14,442£1,067£404£15,203£34,699£17,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts30 June 2026
10 September 2026Appointment of a director
5 July 2026Confirmation statement with no updates20 June 2026
3 July 2026Termination of appointment of a director
28 January 2026Current accounting period extended
Show all recent filings

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