CHARLEVILLE MANAGEMENT LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 04567114
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLEVILLE MANAGEMENT LTD are www.charlevillemanagement.co.uk, and www.charleville-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Charleville Management Ltd is a Private Limited Company. The company registration number is 04567114. Charleville Management Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Charleville Management Ltd is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The company`s financial liabilities are £16.96k. It is £-15.01k against last year. The cash in hand is £16.27k. It is £-28.29k against last year. And the total assets are £31.12k, which is £-35.39k against last year. HAUGHTON, Timothy John is a Secretary of the company. HAUGHTON, Jennifer Ann is a Director of the company. HAUGHTON, Timothy John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


charleville management Key Finiance

LIABILITIES £16.96k
-47%
CASH £16.27k
-64%
TOTAL ASSETS £31.12k
-54%
All Financial Figures

Current Directors

Secretary
HAUGHTON, Timothy John
Appointed Date: 18 December 2002
Director
HAUGHTON, Jennifer Ann
Appointed Date: 18 December 2002
66 years old
Director
HAUGHTON, Timothy John
Appointed Date: 18 December 2002
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 December 2002
Appointed Date: 18 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 December 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Jennifer Ann Haughton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Haughton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLEVILLE MANAGEMENT LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 29 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
18 Oct 2002
Incorporation

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