Charlton Manor Estates Limited

Company Name	Charlton Manor Estates Limited
Directors	Simon Kilham and Daniel Mulholland
Company Status	Active
Company Number	02030354
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Simon Kilham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(27 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ardwick Green North Manchester Greater Manchester M12 6FZ

Director Name	Daniel Mulholland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ardwick Green North Manchester Greater Manchester M12 6FZ

Director Name	Michael John Kilham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 27 Manor Street Manchester M12 6HE

Secretary Name	Hyacinth Julie Goulding
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	3 Fernbrook Close Manchester Lancashire M13 9AA

Secretary Name	Mary Kilham
Nationality	British
Status	Resigned
Appointed	19 September 2003(17 years, 3 months after company formation)
Appointment Duration	14 years (resigned 06 October 2017)
Role	Company Director
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Bryan Parker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(29 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Contact

Website	www.charltonmanor.co.uk

Location

Registered Address	27 Ardwick Green North Manchester Greater Manchester M12 6FZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

18 at £1	Mary Kilham 9.00% Ordinary
102 at £1	Simon Kilham 51.00% Ordinary
40 at £1	Emma Brodie 20.00% Ordinary
40 at £1	Jayne Kilham 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,632,577
Cash	£527,290
Current Liabilities	£93,882

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 4 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

18 August 1997	Delivered on: 21 August 1997 Satisfied on: 2 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of corporation street st helens merseyside t/n MS32032. Fully Satisfied
6 June 1996	Delivered on: 14 June 1996 Satisfied on: 20 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 quarry hill sowerby bridge west yorkshire t/n wyk 507591. Fully Satisfied
24 February 1997	Delivered on: 3 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 manor st,ardwick,manchester,gt.manchester; la 137058. Outstanding
12 July 1996	Delivered on: 17 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 quarry hill, sowerby bridge, west yorkshire t/no. WYK507591. Outstanding
6 June 1996	Delivered on: 14 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 July 1993	Delivered on: 31 July 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: 15643.60 due from the company to the chargee under the terms of the char ge. Particulars: All its right, title and interest in and to all sums payable under the insurance.. See the mortgage charge document for full details. Outstanding
2 February 1991	Delivered on: 18 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 ardwick green north, ardwick manchester, greater manchester t/n p 178570. Outstanding
26 March 1987	Delivered on: 11 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tanzaro house ardwick green, north ardwick, manchester. Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
17 July 2023	Director's details changed for Mr Simon Kilham on 14 July 2023 (2 pages)
14 July 2023	Change of details for Mr Simon James Kilham as a person with significant control on 14 July 2023 (2 pages)
14 July 2023	Registered office address changed from 27 Ardwick Green North Manchester M12 6JH to 27 Ardwick Green North Manchester Greater Manchester M12 6FZ on 14 July 2023 (1 page)
14 July 2023	Change of details for Mrs Emma Bodie as a person with significant control on 14 July 2023 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
6 October 2021	Satisfaction of charge 7 in full (1 page)
6 October 2021	Satisfaction of charge 4 in full (1 page)
6 October 2021	Satisfaction of charge 6 in full (1 page)
6 October 2021	Satisfaction of charge 2 in full (1 page)
6 October 2021	Satisfaction of charge 3 in full (1 page)
6 October 2021	Satisfaction of charge 1 in full (1 page)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
10 May 2021	Termination of appointment of Bryan Parker as a director on 29 April 2021 (1 page)
29 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
22 December 2020	Audited abridged accounts made up to 31 December 2019 (9 pages)
28 September 2020	Notification of Jayne Kilham as a person with significant control on 21 October 2019 (2 pages)
28 September 2020	Notification of Emma Bodie as a person with significant control on 21 October 2019 (2 pages)
25 September 2020	Second filing of Confirmation Statement dated 18 April 2020 (3 pages)
25 September 2020	Change of details for Mr Simon Kilham as a person with significant control on 21 October 2019 (2 pages)
20 April 2020	18/04/20 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020 (5 pages)
4 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 300 (3 pages)
4 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2019	Appointment of Mr Daniel Mulholland as a director on 25 September 2019 (2 pages)
1 October 2019	Audited abridged accounts made up to 31 December 2018 (9 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 July 2018	Director's details changed for Mr Simon Kilham on 2 July 2018 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
19 April 2018	Change of details for Mr Simon Kilham as a person with significant control on 29 November 2017 (2 pages)
18 April 2018	Director's details changed (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
17 October 2017	Termination of appointment of Mary Kilham as a secretary on 6 October 2017 (1 page)
17 October 2017	Termination of appointment of Mary Kilham as a secretary on 6 October 2017 (1 page)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 November 2016	Director's details changed for Mr Simon Kilham on 17 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Simon Kilham on 17 November 2016 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
6 January 2016	Director's details changed for Mr Simon Kilham on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Simon Kilham on 4 January 2016 (2 pages)
17 December 2015	Appointment of Mr Bryan Parker as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Bryan Parker as a director on 17 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (4 pages)
13 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Director's details changed for Mr Simon Kilham on 15 October 2014 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Director's details changed for Mr Simon Kilham on 15 October 2014 (2 pages)
5 January 2015	Secretary's details changed for Mary Kilham on 14 November 2014 (1 page)
5 January 2015	Secretary's details changed for Mary Kilham on 14 November 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 May 2014	Termination of appointment of Michael Kilham as a director (1 page)
23 May 2014	Termination of appointment of Michael Kilham as a director (1 page)
21 February 2014	Appointment of Mr Simon Kilham as a director (2 pages)
21 February 2014	Appointment of Mr Simon Kilham as a director (2 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (5 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 January 2010	Director's details changed for Michael John Kilham on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Michael John Kilham on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Michael John Kilham on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: tanzaro house ardwick green north manchester M12 6JH (1 page)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: tanzaro house ardwick green north manchester M12 6JH (1 page)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 20/12/05; full list of members (3 pages)
5 April 2006	Return made up to 20/12/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 March 2005	Return made up to 20/12/04; full list of members (6 pages)
18 March 2005	Return made up to 20/12/04; full list of members (6 pages)
4 March 2004	Return made up to 20/12/03; full list of members (6 pages)
4 March 2004	Return made up to 20/12/03; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 March 2003	Return made up to 20/12/02; full list of members (6 pages)
10 March 2003	Return made up to 20/12/02; full list of members (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 20/12/01; full list of members (6 pages)
26 February 2002	Return made up to 20/12/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 December 2000	Return made up to 20/12/00; full list of members (6 pages)
28 December 2000	Return made up to 20/12/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
23 June 1986	Incorporation (14 pages)
23 June 1986	Incorporation (14 pages)

Charlton Manor Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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