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Charlotte Court (Esher) Management Company Limited

04572789

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Charlotte Court, Esher, KT10 9AG
Incorporated 24/10/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

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

Officers

Mr Shrenik Davda

director · Since 21/03/2005

BANKING

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Ameen Pirbai

director · Since 21/03/2005

NONE

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Neil Anthony Roger Winckless

secretary · Since 09/05/2005

BRITISH · ENGLAND · Age 80

Also on 20 other boards

Mr Wenjin Zhang

director · Since 30/04/2019

MANAGER

CHINESE · ENGLAND · Age 56

Mr Jinhui Chen

director · Since 07/07/2020

BUSINESS OWNER

CHINESE · ENGLAND · Age 49

Ms Katherine Elizabeth Berry

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ameen Pirbai

director · Since 21/03/2005

British · United Kingdom · Age 55

Shrenik Davda

director · Since 21/03/2005

British · England · Age 65

Neil Anthony Roger Winckless

secretary · Since 09/05/2005

British

Wenjin Zhang

director · Since 30/04/2019

Chinese · England · Age 56

Jinhui Chen

director · Since 07/07/2020

Chinese · England · Age 49

Katherine Elizabeth Berry

director · Since 05/08/2024

British · United Kingdom · Age 44

Former

Corporate Property Management Limited

corporate director · Resigned 23/10/2003

Cpm Asset Management Limited

corporate director · Resigned 23/10/2003

Hertford Company Secretaries Limited

corporate nominee director · Resigned 21/03/2005

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 09/05/2005

Simon John Pelling

director · Resigned 30/07/2007

Graham Smith Bernal

director · Resigned 04/04/2013

Mitra Danica Birch

director · Resigned 30/04/2019

Digenis Andreas Homatenos

director · Resigned 07/07/2020

Talbot Allen Stark

director · Resigned 05/08/2024

Persons with Significant Control

Mr Shrenik Davda

Significant control

British · England · Age 65

5, Charlotte Court, Esher, KT10 9AG

Notified 07/07/2020

Former PSCs

Mr Digenis Andreas Homatenos

Ceased 07/07/2020

Change History

status → active
2026-07-22

Active

type → private-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5 Charlotte Court
2026-07-22

5 CHARLOTTE COURT

post town → Esher
2026-07-22

ESHER

officer appointed → WINCKLESS, Neil Anthony Roger
2026-07-22
officer appointed → BERRY, Katherine Elizabeth
2026-07-22
officer appointed → CHEN, Jinhui
2026-07-22
officer appointed → DAVDA, Shrenik
2026-07-22
officer appointed → PIRBAI, Ameen
2026-07-22
officer appointed → ZHANG, Wenjin
2026-07-22

CompanyRankvs 35919+ SIC 98000 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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35919Charlotte Court (Esher) Management Company Limited
54
How is this score calculated?
Financial strength18/25 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.

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 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

—

Current Liabilities

-£450

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by S Davda

EstimatesDerived

YearImplied Profit
2024-£3k

Derived from filed accounts. Not audited figures.