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Charlwood Close (management) Limited HARROW WEALD

Founded in 1964, Charlwood Close (management), classified under reg no. 00800682 is an active company. Currently registered at 1a Charlwood Close HA3 6DW, Harrow Weald the company has been in the business for sixty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Ashok P., Anish S.. Of them, Anish S. has been with the company the longest, being appointed on 25 October 2010 and Ashok P. has been with the company for the least time - from 12 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charlwood Close (management) Limited Address / Contact

Office Address 1a Charlwood Close
Town Harrow Weald
Post code HA3 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00800682
Date of Incorporation Mon, 13th Apr 1964
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 31st May
Company age 60 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Ashok P.

Position: Director

Appointed: 12 February 2020

Anish S.

Position: Director

Appointed: 25 October 2010

Angela G.

Position: Director

Appointed: 15 November 2021

Resigned: 28 January 2022

Rex H.

Position: Director

Appointed: 02 April 2018

Resigned: 13 October 2020

David Z.

Position: Director

Appointed: 09 January 2017

Resigned: 24 September 2021

Angela G.

Position: Director

Appointed: 26 February 2016

Resigned: 07 May 2018

Nicholas T.

Position: Director

Appointed: 25 October 2010

Resigned: 22 July 2014

Ashok P.

Position: Director

Appointed: 10 March 2009

Resigned: 10 June 2014

Belinda P.

Position: Secretary

Appointed: 06 March 2007

Resigned: 10 June 2011

Belinda P.

Position: Director

Appointed: 10 March 2005

Resigned: 26 February 2016

Max T.

Position: Director

Appointed: 01 March 2004

Resigned: 13 September 2004

Iris Z.

Position: Director

Appointed: 01 March 2004

Resigned: 09 January 2017

Sorrell G.

Position: Director

Appointed: 01 March 2004

Resigned: 20 March 2009

Angela G.

Position: Director

Appointed: 14 April 2003

Resigned: 24 June 2014

Norman W.

Position: Director

Appointed: 14 April 2003

Resigned: 01 March 2004

Madhukanta P.

Position: Director

Appointed: 15 February 2001

Resigned: 21 September 2002

Olive M.

Position: Director

Appointed: 15 February 2001

Resigned: 01 March 2004

Stanislaw T.

Position: Director

Appointed: 15 February 2001

Resigned: 06 March 2007

Nicholas T.

Position: Director

Appointed: 26 March 1999

Resigned: 10 March 2005

Gerald G.

Position: Director

Appointed: 25 March 1999

Resigned: 01 August 2000

Elisabeth A.

Position: Director

Appointed: 25 March 1999

Resigned: 05 December 1999

Peter T.

Position: Director

Appointed: 25 March 1999

Resigned: 21 August 1999

Martin P.

Position: Director

Appointed: 23 July 1998

Resigned: 25 March 1999

Lisa K.

Position: Director

Appointed: 23 July 1998

Resigned: 25 March 1999

Leslie C.

Position: Director

Appointed: 31 July 1997

Resigned: 01 April 1998

Stanislaw T.

Position: Secretary

Appointed: 31 July 1997

Resigned: 06 March 2007

Valerie J.

Position: Director

Appointed: 31 July 1997

Resigned: 23 July 1998

Antony G.

Position: Secretary

Appointed: 14 July 1996

Resigned: 04 July 1997

Deepesh P.

Position: Director

Appointed: 06 July 1995

Resigned: 25 March 1999

Deepesh P.

Position: Secretary

Appointed: 06 July 1995

Resigned: 27 June 1996

Irene F.

Position: Director

Appointed: 06 July 1995

Resigned: 27 June 1996

Antony G.

Position: Director

Appointed: 06 July 1995

Resigned: 04 July 1997

Betty W.

Position: Director

Appointed: 08 December 1994

Resigned: 23 July 1998

Lisa K.

Position: Director

Appointed: 04 November 1993

Resigned: 26 October 1994

Olive M.

Position: Director

Appointed: 10 December 1992

Resigned: 06 July 1995

Frank R.

Position: Director

Appointed: 10 December 1992

Resigned: 08 December 1994

Wilfred O.

Position: Secretary

Appointed: 10 December 1992

Resigned: 06 July 1995

Irene F.

Position: Director

Appointed: 21 November 1992

Resigned: 21 April 1993

Albert D.

Position: Director

Appointed: 21 November 1992

Resigned: 10 December 1992

Denise H.

Position: Director

Appointed: 21 November 1992

Resigned: 21 November 1993

Henry H.

Position: Director

Appointed: 21 November 1992

Resigned: 14 May 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth60 02971 259       
Balance Sheet
Current Assets57 73270 05064 39963 86361 59168 48265 599106 526122 407
Net Assets Liabilities 71 25967 27468 20160 72074 24271 85399 911 
Cash Bank In Hand50 35061 883       
Debtors7 3828 167       
Tangible Fixed Assets9 1037 618       
Reserves/Capital
Called Up Share Capital9090       
Profit Loss Account Reserve59 76970 999       
Shareholder Funds60 02971 259       
Other
Average Number Employees During Period   433333
Creditors 6 4097 4297 50511 6024 7354 54117 96211 283
Fixed Assets 7 6187 3737 1286 8836 6386 3936 1485 902
Net Current Assets Liabilities50 92663 64159 90161 07353 83767 60465 46093 763 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 4562 9314 7153 8483 8574 4025 1995 830
Total Assets Less Current Liabilities60 02971 25967 27468 20160 72074 24271 85399 911 
Creditors Due Within One Year6 8066 409       
Number Shares Allotted 90       
Other Reserves170170       
Par Value Share 1       
Share Capital Allotted Called Up Paid9090       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024 		Free Download (4 pages)

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