• UK
  • CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED - C/O York Laurent, 12-13 Frederick Street, Birmingham, B1 3HE, United Kingdom

Company Information

Company registration number
05012636
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O York Laurent
12-13 Frederick Street
Birmingham
B1 3HE
C/O York Laurent, 12-13 Frederick Street, Birmingham, B1 3HE UK

Management

Managing Directors
WOODHOUSE, Marcel Paul (director)
Company secretaries
JEVONS, Stacey Louise (secretary)

Company Details

Type of Business
ltd
Incorporated
2004-01-12
Age Of Company
2004-01-12 21 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
WILLOUGHBY (475) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2026-01-23
Last Date: 2025-01-09

CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Company Description

C/O York Laurent .
More information

Get CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlton Park Management Company (No.3) Limited - C/O York Laurent, 12-13 Frederick Street, Birmingham, B1 3HE, United Kingdom

2004-01-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2025-03-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2025-03-19) - TM02

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  • accounts-with-accounts-type-dormant (2024-09-16) - AA

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  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-18) - AA

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  • appoint-person-secretary-company-with-name-date (2023-10-18) - AP03

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-10) - AA

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  • accounts-with-accounts-type-dormant (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-11) - AA

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-31) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-29) - AA

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-18) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-05-12) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA

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  • legacy (2008-02-08) - 288b

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  • legacy (2008-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • legacy (2007-02-03) - 363s

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • legacy (2007-11-20) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA

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  • legacy (2005-01-10) - 88(2)R

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  • legacy (2005-03-18) - 363s

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  • legacy (2005-03-22) - 88(2)R

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  • legacy (2005-04-27) - 88(2)R

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  • legacy (2005-09-15) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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  • incorporation-company (2004-01-12) - NEWINC

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  • certificate-change-of-name-company (2004-06-04) - CERTNM

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-07-14) - 288a

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  • legacy (2004-07-14) - 287

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  • resolution (2004-07-20) - RESOLUTIONS

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  • legacy (2004-11-08) - 225

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