CHARLES II PLACE MANAGEMENT (1991) LIMITED
02581633 · Active · Ltd · 35 yrs · Kingston Upon Thames
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Mar 2027 (last filed 21 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARLES II PLACE MANAGEMENT (1991) LIMITED
02581633Active· Ltd· England Wales· 1991-02-12Incorporated 1991-02-12Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HODGSON, Matthew James· DirectorAppointed 2026-07-06
- CARR, Brian Russell· DirectorResigned 2025-11-26
- GRAHAM BARTHOLOMEW LIMITED· Corporate SecretaryAppointed 2025-06-14
- MIELEWCZYK, Peter· SecretaryResigned 2025-06-14
GRAHAM BARTHOLOMEW LIMITED
Corporate Secretary
- Appointed
- 2025-06-14
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FERGUSON, Henry Taylor
Director
- Appointed
- 2019-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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FORREST, Ronald William
Director
- Appointed
- 2000-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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HODGSON, Matthew James
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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SCOTT, James Jervoise, Sir
Director
- Appointed
- 2000-11-22
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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ADDY, Robin Michael
Secretary
- Appointed
- 1991-03-12
- Resigned
- 1991-07-25
- Nationality
- British
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MIELEWCZYK, Peter
Secretary
- Appointed
- 2011-05-10
- Resigned
- 2025-06-14
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WHALEY, Martyn John
Secretary
- Appointed
- —
- Resigned
- 2011-05-10
- Nationality
- British
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BRINDLE, Ian
Director
- Appointed
- 2010-10-14
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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CARR, Brian Russell
Director
- Appointed
- 2005-06-13
- Resigned
- 2025-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CHEAH, Sin Bin
Director
- Appointed
- 1993-03-24
- Resigned
- 2000-11-22
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1949
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COSGROVE, Martin Dominic
Director
- Appointed
- 1993-03-24
- Resigned
- 2000-11-22
- Nationality
- British
- Born
- 08/1937
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GULLICK, Elizabeth
Director
- Appointed
- 2000-11-22
- Resigned
- 2005-08-19
- Nationality
- American
- Born
- 11/1965
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JORDAN, Michael Anthony
Director
- Appointed
- 1991-03-12
- Resigned
- 1991-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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LINNIT, Michael Sidney
Director
- Appointed
- 2001-09-10
- Resigned
- 2010-03-22
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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MARTENSSON, Susanne
Director
- Appointed
- 2000-11-22
- Resigned
- 2001-08-13
- Nationality
- Swedish
- Born
- 06/1969
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TEMPERTON, Peter Albert
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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WHALEY, Martyn John
Director
- Appointed
- —
- Resigned
- 1993-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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