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Home > England & Wales Companies > CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
Company Information for

CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED

C/O YORK LAURENT, 12-13 FREDERICK STREET, BIRMINGHAM, B1 3HE,
Company Registration Number
05012616
Private Limited Company
Active

Company Overview

About Charlton Park Management Company (no.2) Ltd
CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED was founded on 2004-01-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Charlton Park Management Company (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
 
Legal Registered Office
C/O YORK LAURENT
12-13 FREDERICK STREET
BIRMINGHAM
B1 3HE
Other companies in B1
 
Previous Names
WILLOUGHBY (474) LIMITED04/06/2004
Filing Information
Company Number 05012616
Company ID Number 05012616
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
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Company Officers of CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER CHICK
 Company Secretary 2004-07-08
MARCEL PAUL WOODHOUSE
 Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PERRY
 Director 2004-07-08 2014-01-22
BENJAMIN JOHN SMITH
 Director 2004-07-08 2014-01-22
ALISON BLUFF
 Director 2004-07-08 2008-02-01
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 2004-01-12 2004-07-08
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Director 2004-01-12 2004-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER CHICK HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED Company Secretary 2009-03-09 CURRENT 2005-10-31 Active
JEREMY PETER CHICK ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED Company Secretary 2008-10-14 CURRENT 2003-10-13 Active
JEREMY PETER CHICK NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Company Secretary 2008-09-18 CURRENT 2008-02-25 Active
JEREMY PETER CHICK GREENBOX BROMSGROVE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
JEREMY PETER CHICK GRANBY PLACE MANAGEMENT LIMITED Company Secretary 2008-06-09 CURRENT 2005-10-31 Active
JEREMY PETER CHICK B69 LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-02 Active
JEREMY PETER CHICK SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED Company Secretary 2007-03-21 CURRENT 2005-08-02 Active
JEREMY PETER CHICK YORK LAURENT INTERNATIONAL LTD. Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
JEREMY PETER CHICK YORK LAURENT LTD. Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK Y L MANAGEMENT LTD. Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
JEREMY PETER CHICK GARDEN COURT (FIVE WAYS) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-11 CURRENT 2004-10-28 Active
JEREMY PETER CHICK ST. MICHAEL'S COURT (HOCKLEY) LIMITED Company Secretary 2006-02-26 CURRENT 2002-02-25 Active
JEREMY PETER CHICK POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 2001-12-17 Active
JEREMY PETER CHICK POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 2001-12-14 Active
JEREMY PETER CHICK CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-12 Active
JEREMY PETER CHICK CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-12 Active
JEREMY PETER CHICK WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
MARCEL PAUL WOODHOUSE QUICK BRICKS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARCEL PAUL WOODHOUSE COMPASS BLOCK MANAGEMENT LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARCEL PAUL WOODHOUSE ROYALGATE MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2010-04-12 Active
MARCEL PAUL WOODHOUSE THE CONERIES MANAGEMENT COMPANY LIMITED Director 2010-04-06 CURRENT 2006-10-27 Active
MARCEL PAUL WOODHOUSE GRANBY PLACE MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2005-10-31 Active
MARCEL PAUL WOODHOUSE HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED Director 2009-07-07 CURRENT 2005-10-31 Active
MARCEL PAUL WOODHOUSE FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED Director 2009-07-07 CURRENT 2007-10-02 Active
MARCEL PAUL WOODHOUSE CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Director 2009-05-07 CURRENT 2004-01-12 Active
MARCEL PAUL WOODHOUSE CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED Director 2009-04-23 CURRENT 2004-01-12 Active
MARCEL PAUL WOODHOUSE ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED Director 2008-10-14 CURRENT 2003-10-13 Active
MARCEL PAUL WOODHOUSE NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2008-02-25 Active
MARCEL PAUL WOODHOUSE CENTURY WORKS MANAGEMENT COMPANY LIMITED Director 2008-01-09 CURRENT 2001-05-18 Active
MARCEL PAUL WOODHOUSE TRINITY PARK MANAGEMENT COMPANY LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
MARCEL PAUL WOODHOUSE SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED Director 2007-03-21 CURRENT 2005-08-02 Active
MARCEL PAUL WOODHOUSE RADBOURNE COURT MANAGEMENT COMPANY LIMITED Director 2007-03-21 CURRENT 2005-08-02 Active
MARCEL PAUL WOODHOUSE YORK LAURENT INTERNATIONAL LTD. Director 2007-03-20 CURRENT 2007-03-20 Active
MARCEL PAUL WOODHOUSE YORK LAURENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
MARCEL PAUL WOODHOUSE Y L MANAGEMENT LTD. Director 2007-03-19 CURRENT 2007-03-19 Active
MARCEL PAUL WOODHOUSE ST. MICHAEL'S COURT (HOCKLEY) LIMITED Director 2006-02-26 CURRENT 2002-02-25 Active
MARCEL PAUL WOODHOUSE POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-17 Active
MARCEL PAUL WOODHOUSE POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED Director 2005-04-15 CURRENT 2001-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-18Appointment of Miss Stacey Louise Jevons as company secretary on 2023-10-18
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-19AR0112/01/15 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PERRY
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0112/01/14 ANNUAL RETURN FULL LIST
2013-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0112/01/11 ANNUAL RETURN FULL LIST
2010-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0112/01/10 ANNUAL RETURN FULL LIST
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12288aDirector appointed marcel paul woodhouse
2009-01-19363aReturn made up to 12/01/09; full list of members
2008-07-07363aReturn made up to 12/01/08; full list of members
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08288bDIRECTOR RESIGNED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/05
2005-03-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-06-04CERTNMCOMPANY NAME CHANGED WILLOUGHBY (474) LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
Trademarks
We have not found any records of CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 3HE