THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
06287291 · Active · Private Limited Guarant Nsc · 19 yrs · Bath
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
4 Jul 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
THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
06287291Active· Private Limited Guarant Nsc· England Wales· 2007-06-20Incorporated 2007-06-20Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- BEAN, David Edward, Dr· DirectorResigned 2026-07-03
- PROPERTY LINK ESTATES LTD· Corporate SecretaryAppointed 2024-03-14
- LAMB, James· DirectorAppointed 2022-11-01
- TAYLOR, Anthony Charles Edward· DirectorResigned 2022-06-10
PROPERTY LINK ESTATES LTD
Corporate Secretary
- Appointed
- 2024-03-14
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AMBROSE, Sara Jane
Director
- Appointed
- 2010-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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GUITON, Simon David Gabriel
Director
- Appointed
- 2010-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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IKEDIASHI, Charles
Director
- Appointed
- 2019-05-03
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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LAMB, James
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MARSHALL, Robin Richard Rhodes
Director
- Appointed
- 2010-06-13
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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ROLT, William James, Mr.
Director
- Appointed
- 2010-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SCLATER, Suzy Angela
Director
- Appointed
- 2021-08-20
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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SMITH, Michael John Andrew
Director
- Appointed
- 2013-07-05
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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VELLEMAN, Deborah Mary
Secretary
- Appointed
- 2011-05-12
- Resigned
- 2011-10-14
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BNS SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-01-01
- Resigned
- 2010-10-01
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-06-20
- Resigned
- 2008-11-25
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BAINES, Carol Anne
Director
- Appointed
- 2010-07-01
- Resigned
- 2021-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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BEAN, David Edward, Dr
Director
- Appointed
- 2010-06-30
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BRECKNELL, Jonathan
Director
- Appointed
- 2007-06-20
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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COLLINS, Claire
Director
- Appointed
- 2010-06-23
- Resigned
- 2014-10-03
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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SAVAGE, Richard Nigel
Director
- Appointed
- 2010-06-18
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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STEEL, Alastair James
Director
- Appointed
- 2010-06-13
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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TAYLOR, Anthony Charles Edward
Director
- Appointed
- 2010-06-16
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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VAILE, Philip Bryn
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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VELLACOTT, Nicholas Robert James
Director
- Appointed
- 2010-06-16
- Resigned
- 2015-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-06-20
- Resigned
- 2007-06-20
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