Charlton Court (Gloucester BP) Management Limited

Active06345422 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Coventry Buiding Society
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 30 November 2019
British
Born January 1969 (57)
Director · Appointed 30 November 2019
British
Born December 1971 (54)
Officer history (28 former)
28 May 2026
Resigned Wellman, Alison as Secretary
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
1 December 2022
Resigned Stretton, James Peter as Director
1 December 2022
Resigned Maher, Karen Louise as Director
27 December 2021
Resigned Potter, Richard James as Director
20 December 2021
Appointed Stretton, James Peter as Director
20 December 2021
Appointed Maher, Karen Louise as Director
9 September 2021
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Evans, Howard as Director
28 February 2019
Appointed Davis, Robert as Director
28 February 2019
Resigned Flynn, James Joseph as Director
29 August 2017
Appointed Raven, James William Matthew, Mr as Director
29 August 2017
Resigned Reed, Robert Paul as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Reed, Robert Paul as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Bates, Julian Francis as Director
24 July 2013
Appointed Workman, David Russell as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Anosec Limited as Corporate Secretary
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Cornell, James Martin as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
30 June 2008
Appointed Chater, Beth Salena as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
16 August 2007
Appointed Duffield, David Mark Johnston as Director
16 August 2007
Appointed Pulsford, Jeffrey Mark as Director
16 August 2007
Appointed Anosec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 1 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 14094436
Coventry Buiding Society
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Building Society Incorporated
Reg. no. N/A
Former controllers (2)
1 December 2022
Ceased Gloucester BP Developments Limited — Holds 75–100% of voting rights
1 December 2022
Ceased Advanced Research Clusters GP Limited — Holds 75–100% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

4100H Limited Owns 75–100% of shares
Gloucester BP Developments Limited Owns 75–100% of shares
Gloucester Business Park Management Limited Holds 75–100% of voting rights
Gloucester BP Investments Limited Owns 75–100% of shares
Charlton Court (Gloucester BP) Management Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Turnover
£41,823
Profit Before Tax
£230
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2022 2023 2024 £41,336 £54,307 £41,823
Balance sheet detail
202420232022
Current Assets£36,359
Debtors£44,937£47,276£36,350
Cash£9
Creditors (< 1 year)£44,866£47,205£36,337
Net Current Assets£71£71£22
Shareholder Funds£71£71£22

Turnover£41,823£54,307£41,336
Cost of Sales£42,802£54,667£41,349
Gross Profit(£979)(£360)(£13)
Operating Profit(£979)(£360)(£13)
Profit Before Tax£230£84£3
Tax£230£84£3
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a secretary
25 August 2026Termination of appointment of a secretary
18 June 2026Registered office address changed
16 December 2025Confirmation statement with no updates30 November 2025
29 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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