Having been setup in 1980, Charlton Park House Management Ltd have registered office in Malmesbury in Wiltshire, it has a status of "Active". We don't currently know the number of employees at this company. There are 31 directors listed as Chantler, Cyril, Sir, Hawkins, Kenneth Arthur, Kalim, Malvina Pollock, Mason, Martin, Of Suffolk & Berkshire, Michael John James George Robert, Earl, Schiffmacher, Mark Douglas, Terry, Colin, Edgley-pyshorn, Penelope Jane, Joyce, Christina Mary, Rogers, Jacqueline Marion, Timbrell, Julie Eleanor, Allard, Peter, Andrew, Keith, Chapman, Pamela Adrienne, Fireball Limited, Gardiner, Alan Patrick, Green, Jacqueline Adrienne, Halsey, Guy, Hawkins, Kenneth Arthur, Haydn-towey, Mary Annette, Kivell, Roger William Cole, Lewis, Terryl Patricia, Loader, Peter Edwin, Mason, Kathleen, Mosey, Roger, Redgwell, Ronald George, Sherwood, Richard, Thompstone, Stephen James, Wait, Henry Vernon John, Walters, Edward George, Wood, Thomas Alan for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANTLER, Cyril, Sir | 30 April 2006 | - | 1 |
| HAWKINS, Kenneth Arthur | 27 November 2011 | - | 1 |
| KALIM, Malvina Pollock | 05 June 2020 | - | 1 |
| MASON, Martin | 29 November 2009 | - | 1 |
| OF SUFFOLK & BERKSHIRE, Michael John James George Robert, Earl | N/A | - | 1 |
| SCHIFFMACHER, Mark Douglas | 05 June 2020 | - | 1 |
| TERRY, Colin | 24 November 2013 | - | 1 |
| ALLARD, Peter | 18 November 2007 | 19 December 2009 | 1 |
| ANDREW, Keith | 16 July 1995 | 14 December 1998 | 1 |
| CHAPMAN, Pamela Adrienne | 28 March 1993 | 03 October 1996 | 1 |
| FIREBALL LIMITED | 28 April 1996 | 03 October 1996 | 1 |
| GARDINER, Alan Patrick | 07 January 2011 | 25 April 2014 | 1 |
| GREEN, Jacqueline Adrienne | N/A | 09 November 1992 | 1 |
| HALSEY, Guy | 18 January 2007 | 31 December 2007 | 1 |
| HAWKINS, Kenneth Arthur | N/A | 21 April 1991 | 1 |
| HAYDN-TOWEY, Mary Annette | 21 April 1991 | 21 February 1993 | 1 |
| KIVELL, Roger William Cole | 17 November 2002 | 18 January 2007 | 1 |
| LEWIS, Terryl Patricia | 27 April 2008 | 18 February 2010 | 1 |
| LOADER, Peter Edwin | 23 November 2003 | 30 December 2005 | 1 |
| MASON, Kathleen | N/A | 25 April 1999 | 1 |
| MOSEY, Roger | 25 April 2010 | 11 July 2013 | 1 |
| REDGWELL, Ronald George | 09 November 1992 | 04 October 1995 | 1 |
| SHERWOOD, Richard | N/A | 27 April 1997 | 1 |
| THOMPSTONE, Stephen James | 01 January 2001 | 07 October 2002 | 1 |
| WAIT, Henry Vernon John | 03 January 1999 | 27 April 2008 | 1 |
| WALTERS, Edward George | 24 November 1996 | 05 June 2020 | 1 |
| WOOD, Thomas Alan | N/A | 16 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGLEY-PYSHORN, Penelope Jane | 21 April 1991 | 28 February 1994 | 1 |
| JOYCE, Christina Mary | 21 November 2004 | 18 July 2008 | 1 |
| ROGERS, Jacqueline Marion | 10 July 1995 | 21 November 2004 | 1 |
| TIMBRELL, Julie Eleanor | 01 March 1994 | 18 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 353 - Register of members | 29 May 2009 | |
| 363s - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 363s - Annual Return | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288 - N/A | 26 June 1996 | |
| 363s - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| AUD - Auditor's letter of resignation | 12 May 1996 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 16 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 288 - N/A | 14 June 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 288 - N/A | 26 May 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 288 - N/A | 14 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 05 June 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| 288 - N/A | 13 January 1991 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 20 July 1990 | |
| 288 - N/A | 31 May 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 288 - N/A | 28 April 1988 | |
| 288 - N/A | 25 March 1988 | |
| 288 - N/A | 05 November 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 288 - N/A | 01 July 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 288 - N/A | 12 June 1987 | |
| 288 - N/A | 28 May 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 27 November 1986 | |
| 288 - N/A | 15 September 1986 | |
| 288 - N/A | 26 August 1986 | |
| 288 - N/A | 23 July 1986 | |
| 288 - N/A | 12 June 1986 | |
| 288 - N/A | 14 May 1986 | |
| CERTNM - Change of name certificate | 25 January 1984 | |
| NEWINC - New incorporation documents | 12 May 1980 | |
| MISC - Miscellaneous document | 11 April 1980 |
