Back to search

The Charlesville Management Company Limited

02134209

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 3 Bromley Close, Heswall, CH60 9LG
Incorporated 22/05/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter John Thistlewhaite

director · Since 29/10/2003

British · United Kingdom · Age 74

Gary Williams

director · Since 05/07/2005

British · United Kingdom · Age 57

Gillian Hart

director · Since 30/06/2017

British · United Kingdom · Age 55

Andrew John Neville

director · Since 16/07/2018

British · England · Age 57

Former

Rosemary Anne Burrell

director · Resigned 01/08/1991

Andrew Garside

director · Resigned 05/10/1991

Margaret Callaway

director · Resigned 17/12/1991

Edna Kearney

secretary · Resigned 06/01/1992

Stuart Iain Wallace

director · Resigned 27/01/1994

Michael Rice

director · Resigned 23/01/1995

Jane Walsh

director · Resigned 16/10/1995

Thomas Collerton

director · Resigned 01/08/1996

Peter Barlow

secretary · Resigned 20/08/1996

Simon Anthony Douch

director · Resigned 12/06/1997

Christine Elizabeth Smith

director · Resigned 21/08/1998

Derek Edmond Nudd

director · Resigned 13/10/1998

Andrea Jane Eastmond

director · Resigned 20/07/1999

Robert Peter Kneale

director · Resigned 03/09/1999

Edna Owens

director · Resigned 26/11/1999

Neil William Garside

director · Resigned 08/09/2000

Jennifer Lynn Collerton

director · Resigned 15/03/2001

Clive Ashley Burnett

director · Resigned 22/02/2003

Lorraine Bunett

director · Resigned 22/02/2003

Clive Ashley Burnett

secretary · Resigned 22/02/2003

Stephen David George

director · Resigned 10/01/2004

Richard Timothy Hocking

director · Resigned 29/10/2004

Emma Jane Stant

director · Resigned 08/07/2005

Phillip James Norman

director · Resigned 19/12/2005

Marie Gabrielle Strudwick

director · Resigned 05/04/2006

Julia Elizabeth Harris

director · Resigned 25/05/2006

David Neil Cottrell

director · Resigned 30/06/2006

Michelle Nadine Stockham

director · Resigned 30/06/2006

Anne Elizabeth Robinson

director · Resigned 30/09/2006

Gillian Louise Hart

director · Resigned 04/03/2007

Gillian Louise Hart

secretary · Resigned 04/03/2007

Christopher Mclaughlin

director · Resigned 16/07/2007

Dominique Booth

director · Resigned 16/07/2007

Julie Kinsella

director · Resigned 20/02/2008

Ben Kirkpatrick

director · Resigned 16/07/2008

Philip James Norman

secretary · Resigned 05/08/2008

Christopher Philip Holmberg

director · Resigned 30/06/2014

Luke Curtis Shore

director · Resigned 05/09/2016

Daniel James Harry Thomason

director · Resigned 16/02/2018

Kate Singleton

director · Resigned 12/12/2019

Karen Coleman

director · Resigned 28/10/2021

Christopher Alan Jones

director · Resigned 30/06/2023

Victoria Jones

director · Resigned 30/06/2023

Robert Ivor Shaw

director · Resigned 20/07/2023

Philip Robert Story

director · Resigned 20/07/2023

Philip James Norman

director · Resigned 30/11/2024

PSC Statements

no individual or entity with signficant control· 16/07/2016

Change History

officer appointedWILLIAMS, Gary
2026-05-08
officer appointedHART, Gillian
2026-05-08
officer appointedNEVILLE, Andrew John
2026-05-08
officer appointedTHISTLEWHAITE, Peter John
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line13 3 Bromley Close
2026-05-08

3 3 BROMLEY CLOSE

post townHeswall
2026-05-08

HESWALL

CompanyRankvs 7702+ SIC 98000 peers
77

Financial strength82th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 112.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£60

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024112.07+£3k
202366.68+£2k
2022-£1k
2021+£0
2020-£642
2019+£1k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20254 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20233 pages · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Director resigned

termination director company with name termination date

13/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20185 pages · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

29/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20174 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/201514 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Director resigned

termination director company with name termination date

22/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201014 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20097 pages · PDF
363a

legacy

13/08/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20088 pages · PDF
288b

legacy

03/09/20081 page · PDF
288b

legacy

08/08/20081 page · PDF
363a

legacy

21/07/200810 pages · PDF
288b

legacy

21/07/20081 page · PDF
287

legacy

21/07/20081 page · PDF
190

legacy

21/07/20081 page · PDF
288a

legacy

14/05/20081 page · PDF
288b

legacy

30/04/20081 page · PDF
288b

legacy

30/04/20081 page · PDF
288b

legacy

30/04/20081 page · PDF
288a

legacy

30/04/20082 pages · PDF
288a

legacy

30/04/20082 pages · PDF
363s

legacy

24/08/200717 pages · PDF
288a

legacy

03/08/20071 page · PDF
288a

legacy

03/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20078 pages · PDF
363s

legacy

11/04/200714 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20078 pages · PDF
288a

legacy

03/04/20072 pages · PDF
288a

legacy

03/04/20072 pages · PDF
288a

legacy

03/04/20072 pages · PDF
288a

legacy

03/04/20072 pages · PDF
288b

legacy

03/04/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288a

legacy

21/03/20072 pages · PDF
288a

legacy

21/03/20072 pages · PDF
288a

legacy

21/03/20072 pages · PDF
288a

legacy

21/03/20072 pages · PDF
288b

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
363s

legacy

08/11/200514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20058 pages · PDF
288a

legacy

11/03/20052 pages · PDF