Company number 02030354
Status Active
Incorporation Date 23 June 1986
Company Type Private Limited Company
Address 27 ARDWICK GREEN NORTH, MANCHESTER, M12 6JH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Simon Kilham on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLTON MANOR ESTATES LIMITED are www.charltonmanorestates.co.uk, and www.charlton-manor-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and five months. Charlton Manor Estates Limited is a Private Limited Company.
The company registration number is 02030354. Charlton Manor Estates Limited has been working since 23 June 1986.
The present status of the company is Active. The registered address of Charlton Manor Estates Limited is 27 Ardwick Green North Manchester M12 6jh. The company`s financial liabilities are £726.29k. It is £85.07k against last year. The cash in hand is £108.44k. It is £-418.85k against last year. And the total assets are £825.58k, which is £90.48k against last year. KILHAM, Mary is a Secretary of the company. KILHAM, Simon is a Director of the company. PARKER, Bryan is a Director of the company. Secretary GOULDING, Hyacinth Julie has been resigned. Director KILHAM, Michael John has been resigned. The company operates in "Renting and operating of Housing Association real estate".
charlton manor estates Key Finiance
LIABILITIES
£726.29k
+13%
CASH
£108.44k
-80%
TOTAL ASSETS
£825.58k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Kilham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARLTON MANOR ESTATES LIMITED Events
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 Nov 2016
Director's details changed for Mr Simon Kilham on 17 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
06 Jan 2016
Director's details changed for Mr Simon Kilham on 4 January 2016
...
... and 85 more events
11 Apr 1987
Particulars of mortgage/charge
05 Aug 1986
Accounting reference date notified as 30/06
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1986
Registered office changed on 24/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1986
Certificate of Incorporation
18 August 1997
Legal charge
Delivered: 21 August 1997
Status: Satisfied
on 2 March 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of corporation street…
24 February 1997
Legal charge
Delivered: 3 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 manor st,ardwick,manchester,gt.manchester; la 137058.
12 July 1996
Legal charge
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 quarry hill, sowerby bridge, west yorkshire t/no…
6 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied
on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: 17 quarry hill sowerby bridge west yorkshire t/n wyk 507591.
6 June 1996
Debenture
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1993
A credit agreement
Delivered: 31 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 February 1991
Legal charge
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 ardwick green north, ardwick manchester, greater…
26 March 1987
Legal charge
Delivered: 11 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tanzaro house ardwick green, north ardwick, manchester.