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The Charleston Place Management Company Limited

02426215

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 25/09/1989

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

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

Officers

Joanne Brake Whitley

director · Since 16/01/2015

British · United Kingdom · Age 61

Prime Management (Ps) Limited

corporate secretary · Since 30/09/2017

Reg: 08226965

Former

Geoffrey Frederick Potton

director · Resigned 10/02/1993

Hugh Stephen Williams

director · Resigned 10/02/1993

David Stephen George

secretary · Resigned 10/02/1993

Persis Saunders

director · Resigned 12/11/1994

Angela May

secretary · Resigned 13/03/1997

Alan George Hunter

director · Resigned 13/03/1997

Angela May

director · Resigned 12/10/2000

Christopher Michael David

secretary · Resigned 16/10/2003

Christopher Michael David

director · Resigned 16/10/2003

Christopher Paul David

director · Resigned 28/02/2005

Julie Ann David

secretary · Resigned 28/02/2005

Jonathan Steven Powell

secretary · Resigned 06/03/2008

Barry Seymour Tattoo

director · Resigned 10/03/2008

Richard Bramley Pye

director · Resigned 25/08/2010

Gateway Real Estate Services Ltd

corporate director · Resigned 15/04/2014

Gateway Property Management Ltd

corporate secretary · Resigned 15/04/2014

Gateway Corporate Solutions Limited

corporate director · Resigned 01/05/2014

Gateway Corporate Solutions Limited

corporate secretary · Resigned 01/05/2014

Nigel Edward Thomas

director · Resigned 01/12/2015

Stephen Wiles

secretary · Resigned 30/09/2017

Paul Joseph Mcdonald

director · Resigned 20/05/2018

PSC Statements

no individual or entity with signficant control· 25/09/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line19th Floor 26 Elmfield Road
2026-05-08

9TH FLOOR

post townBromley
2026-05-08

BROMLEY

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-05-08
officer appointedBRAKE WHITLEY, Joanne
2026-05-08

CompanyRankvs 53435+ SIC 98000 peers
46

Financial strength64th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£120

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/04/20262 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20215 pages · PDF
Director details changed

change person director company with change date

21/04/20212 pages · PDF
CH04

change corporate secretary company with change date

21/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Director resigned

termination director company

31/05/20181 page · PDF
Director resigned

termination director company with name termination date

30/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20175 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20173 pages · PDF
AP04

appoint corporate secretary company with name date

30/09/20172 pages · PDF
TM02

termination secretary company with name termination date

30/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20166 pages · PDF
Director resigned

termination director company with name termination date

19/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20155 pages · PDF
Director appointed

appoint person director company with name date

04/03/20153 pages · PDF
Director appointed

appoint person director company with name date

04/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20152 pages · PDF
Director resigned

termination director company with name termination date

29/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20145 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
Director resigned

termination director company with name termination date

23/12/20141 page · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20141 page · PDF
TM02

termination secretary company with name

01/05/20141 page · PDF
Director resigned

termination director company with name

01/05/20141 page · PDF
AP02

appoint corporate director company with name

01/05/20142 pages · PDF
AP04

appoint corporate secretary company with name

01/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20108 pages · PDF
Director resigned

termination director company with name

11/10/20102 pages · PDF
CH04

change corporate secretary company with change date

08/10/20103 pages · PDF
CH02

change corporate director company with change date

08/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20103 pages · PDF
Address changed

change registered office address company with date old address

09/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/200914 pages · PDF
288a

legacy

07/07/20092 pages · PDF
288a

legacy

11/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20092 pages · PDF
363a

legacy

01/10/200813 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20082 pages · PDF
363s

legacy

12/05/20087 pages · PDF
288b

legacy

11/04/20081 page · PDF
288a

legacy

08/04/20082 pages · PDF
288b

legacy

08/04/20081 page · PDF
288a

legacy

08/04/20082 pages · PDF
287

legacy

27/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20076 pages · PDF
363s

legacy

24/10/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20066 pages · PDF
363s

legacy

24/02/20068 pages · PDF
288a

legacy

07/02/20061 page · PDF
288a

legacy

07/02/20061 page · PDF
288b

legacy

30/06/20051 page · PDF
363s

legacy

13/10/200410 pages · PDF
288a

legacy

04/10/20042 pages · PDF
288b

legacy

04/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20041 page · PDF
363s

legacy

08/10/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20031 page · PDF
363s

legacy

25/10/200210 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20021 page · PDF
288a

legacy

01/11/20012 pages · PDF
288a

legacy

01/11/20012 pages · PDF
288b

legacy

25/10/20011 page · PDF
363s

legacy

17/10/20019 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20011 page · PDF
363s

legacy

04/10/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20001 page · PDF
363s

legacy

15/10/19995 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/19991 page · PDF
363s

legacy

09/10/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/19981 page · PDF
288a

legacy

09/01/19982 pages · PDF