The Charles Parade Management Company Limited

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The Charles Parade Management Company Limited

06287291Private Ltd By Guarantee W/O Share Cap

30 Charles Street, Bath, BA11HU
Incorporated

20/06/2007

Company Age

19 years

Directors

11

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Charles Parade Management Company Limited (06287291) is a private ltd by guarantee w/o share cap incorporated on 20/06/2007 (19 years old) and registered in bath, BA11HU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Ltd By Guarantee W/O Share Cap
SIC: 68209
Micro
Incorporated 20/06/2007
BA11HU

Financial Overview

Total Assets

£25.0K

Liabilities

£10.5K

Net Assets

£14.4K

Cash

£0

Key Metrics

11

Directors

Board of Directors

5

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2020
Change Sail Address Company With New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Incorporation Company
Category:Incorporation
Date:20-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date13/08/2025
Latest Accounts30/06/2025

Trading Addresses

2 Temple Back East, Temple Quay, Bristol, Avon, BS16EG
30 Charles Street, Bath, BA11HURegistered

Contact

30 Charles Street, Bath, BA11HU