Back to search

The Charles Parade Management Company Limited

06287291

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

30 Charles Street, Bath, BA1 1HU
Incorporated 20/06/2007

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robin Richard Rhodes Marshall

director · Since 13/06/2010

British · England · Age 46

Simon David Gabriel Guiton

director · Since 19/06/2010

British · England · Age 66

David Edward Bean

director · Since 30/06/2010

British · United Kingdom · Age 58

William James Rolt

director · Since 06/07/2010

British · United Kingdom · Age 63

Sara Jane Ambrose

director · Since 07/07/2010

British · United Kingdom · Age 61

Michael John Andrew Smith

director · Since 05/07/2013

British · England · Age 63

Charles Ikediashi

director · Since 03/05/2019

British · England · Age 43

Suzy Angela Sclater

director · Since 20/08/2021

British · England · Age 57

James Lamb

director · Since 01/11/2022

British · England · Age 54

Property Link Estates Ltd

corporate secretary · Since 14/03/2024

Reg: 06483124

Former

Oval Nominees Limited

corporate nominee director · Resigned 20/06/2007

Ovalsec Limited

corporate nominee secretary · Resigned 25/11/2008

Bns Services Limited

corporate secretary · Resigned 01/10/2010

Deborah Mary Velleman

secretary · Resigned 14/10/2011

Alastair James Steel

director · Resigned 17/01/2012

Richard Nigel Savage

director · Resigned 31/01/2012

Philip Bryn Vaile

director · Resigned 01/07/2013

Claire Collins

director · Resigned 03/10/2014

Nicholas Robert James Vellacott

director · Resigned 17/02/2015

Jonathan Brecknell

director · Resigned 12/06/2018

Carol Anne Baines

director · Resigned 20/08/2021

Anthony Charles Edward Taylor

director · Resigned 10/06/2022

PSC Statements

no individual or entity with signficant control· 03/08/2020

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line130 Charles Street
2026-05-08

30 CHARLES STREET

post townBath
2026-05-08

BATH

officer appointedPROPERTY LINK ESTATES LTD
2026-05-08
officer appointedAMBROSE, Sara Jane
2026-05-08
officer appointedBEAN, David Edward, Dr
2026-05-08
officer appointedGUITON, Simon David Gabriel
2026-05-08
officer appointedIKEDIASHI, Charles
2026-05-08
officer appointedLAMB, James
2026-05-08
officer appointedMARSHALL, Robin Richard Rhodes
2026-05-08
officer appointedROLT, William James, Mr.
2026-05-08
officer appointedSCLATER, Suzy Angela
2026-05-08
officer appointedSMITH, Michael John Andrew
2026-05-08

CompanyRankvs 33127+ SIC 68209 peers
69

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.37× · 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 strength16/25 pts

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

Employees3/15 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 30/06/2025

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£25k

Current Liabilities

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.37+£0
20252.37+£13k
20241.04+£9k
20230.50
20221.03
20215.08-£19k
20208.07+£17k
20194.08-£2k
20183.68

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts date changed

change account reference date company current extended

28/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20255 pages · PDF
AD02

change sail address company with old address new address

10/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

14/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20235 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
AD02

change sail address company with old address new address

21/07/20221 page · PDF
AD02

change sail address company with old address new address

21/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

10/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

21/08/20212 pages · PDF
Director resigned

termination director company with name termination date

21/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20212 pages · PDF
PSC08

notification of a person with significant control statement

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20202 pages · PDF
AD02

change sail address company with new address

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

30/03/20171 page · PDF
Annual return

annual return company with made up date no member list

23/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Annual return

annual return company with made up date no member list

03/07/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20153 pages · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Director resigned

termination director company with name termination date

18/02/20151 page · PDF
Annual return

annual return company with made up date no member list

24/07/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20143 pages · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201311 pages · PDF
Address changed

change registered office address company with date old address

05/08/20131 page · PDF
Director resigned

termination director company with name

05/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20133 pages · PDF
Annual return

annual return company with made up date no member list

31/07/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20125 pages · PDF
Director resigned

termination director company with name

01/02/20121 page · PDF
Director resigned

termination director company with name

17/01/20121 page · PDF
Address changed

change registered office address company with date old address

14/10/20111 page · PDF
TM02

termination secretary company with name

14/10/20111 page · PDF
Annual return

annual return company with made up date no member list

03/08/201113 pages · PDF
Director details changed

change person director company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

02/08/20112 pages · PDF
Director details changed

change person director company with change date

02/08/20112 pages · PDF
AP03

appoint person secretary company with name

12/05/20111 page · PDF
Address changed

change registered office address company with date old address

12/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20114 pages · PDF
TM02

termination secretary company with name

13/10/20101 page · PDF
Director appointed

appoint person director company with name

21/07/20102 pages · PDF
Director appointed

appoint person director company with name

07/07/20102 pages · PDF
Director appointed

appoint person director company with name

01/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20106 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
CH04

change corporate secretary company with change date

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

23/06/20102 pages · PDF
Director appointed

appoint person director company with name

21/06/20102 pages · PDF
Director appointed

appoint person director company with name

18/06/20102 pages · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF
Director appointed

appoint person director company with name

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/201010 pages · PDF
363a

legacy

29/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20095 pages · PDF
288a

legacy

28/01/20091 page · PDF
287

legacy

15/12/20081 page · PDF
287

legacy

09/12/20081 page · PDF
363a

legacy

04/12/20084 pages · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

20/07/20071 page · PDF
288a

legacy

20/07/20072 pages · PDF
Incorporated

incorporation company

20/06/200730 pages · PDF