CHARLTON PARK HOUSE MANAGEMENT LIMITED

Company summary

Company number: 01496206
Status: ACTIVE
Incorporated / age: 12 May 198046 years
Registered office: 174 Battersea Park Road, London, SW11 4ND, England
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
174 Battersea Park Road, London, SW11 4ND, England
Nature of business
Residents property management
Previous company names
CHARLTON PARK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHNE & MAHNE LTD ACTIVE	Secretary	17 Mar 2026				174, Battersea Park Road, London, SW11 4ND, England
SUFFOLK & BERKSHIRE, Alexander Charles, Earl Of ACTIVE	Director	04 Nov 2022		England	September 1974	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
BIRD, Jonathan Roderick Standen RESIGNED	Secretary		21 Apr 1991			3 St Georges Terrace, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BN
EDGLEY-PYSHORN, Penelope Jane RESIGNED	Secretary	21 Apr 1991	28 Feb 1994			Brooklyn Burton Hill, Malmesbury, Wiltshire, SN16 0EW
JOYCE, Christina Mary RESIGNED	Secretary	21 Nov 2004	18 Jul 2008			Lynian The Street, Corston, Malmesbury, Wiltshire, GN16 0HD
ROGERS, Jacqueline Marion RESIGNED	Secretary	10 Jul 1995	21 Nov 2004			Glenholme, Park Road, Nailsworth, Stroud, Gloucestershire, GL6 0HZ
TIMBRELL, Julie Eleanor RESIGNED	Secretary	01 Mar 1994	18 Jul 1995			8 Oxford Street, Malmesbury, Wiltshire, SN16 9AX
ALLARD, Peter RESIGNED	Director	18 Nov 2007	19 Dec 2009		October 1934	14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
ANDREW, Keith RESIGNED	Director	04 Nov 1999	08 Apr 2001		September 1925	5 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG
ANDREW, Keith RESIGNED	Director	16 Jul 1995	14 Dec 1998		September 1925	5 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG
BENNETT, Matthew James RESIGNED	Director	27 May 2022	22 Oct 2024	England	January 1978	38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
CAMERON, Alistair James Chibnall RESIGNED	Director	05 Oct 1998	31 Dec 2000		May 1969	41 Woodhouse Close, Cirencester, Gloucestershire, GL7 1YH
CHANTLER, Cyril, Sir RESIGNED	Director	30 Apr 2006	24 Jun 2024		May 1939	6 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG
CHAPMAN, Pamela Adrienne RESIGNED	Director	28 Mar 1993	03 Oct 1996		October 1932	11, Charlton Park House Charlton, Malmesbury, Wiltshire, SN16 9DG
COTTRELL, Dieter Beverley RESIGNED	Director	26 Nov 2021	20 Oct 2023	England	June 1964	12b Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
DREW, Richard Frederick RESIGNED	Director	01 Apr 1994	05 Dec 1994		March 1953	The Old Bank House, Market Street, Charlbury, Oxfordshire
GARDINER, Alan Patrick RESIGNED	Director	07 Jan 2011	25 Apr 2014	Uk	December 1937	18 Charlton Park House, Charlton Park, Malmesbury, Wiltshire, SN16 9DG, Uk
GOLLAND, Thomas RESIGNED	Director	26 May 2023	10 Feb 2025	United Kingdom	February 1960	18 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG, United Kingdom
GRANT, William Fox RESIGNED	Director	05 Dec 1994	31 May 1995		September 1960	Swallow Cottage, Lower Woodford, Salisbury, Wiltshire, SP4 6NQ
GREEN, Jacqueline Adrienne RESIGNED	Director		09 Nov 1992		August 1937	5b Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
HALSEY, Guy RESIGNED	Director	18 Jan 2007	31 Dec 2007		October 1981	5 Northcote House, Clifton Park, Bristol, Avon, BS8 3BN
HAWKINS, Kenneth Arthur RESIGNED	Director	27 Nov 2011	17 Mar 2026	United Kingdom	October 1950	New Derwent House, 69-73 Theobald House, London, NE1X 8TA, United Kingdom
HAWKINS, Kenneth Arthur RESIGNED	Director		21 Apr 1991	England	October 1950	8 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
HAYDN-TOWEY, Mary Annette RESIGNED	Director	21 Apr 1991	21 Feb 1993		September 1926	Apartment 6, Charlton Park House, Malmesbury, Wilts, SN16 9DG
JONES, Richard Douglas RESIGNED	Director	25 Apr 1999	08 Feb 2000		June 1938	4 Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG
KALIM, Malvina Pollock RESIGNED	Director	05 Jun 2020	15 Jul 2025	United Kingdom	July 1948	38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
KILLEN, Robert Hugh RESIGNED	Director	29 Nov 2009	22 Sep 2022	United Kingdom	March 1957	Charlton Park Estate Office, Charlton Park, Malmesbury, Wiltshire, SN16 9DG
KIVELL, Roger William Cole RESIGNED	Director	17 Nov 2002	18 Jan 2007		February 1974	4 The Glen, Bristol, Avon, BS6 7JH
LEWIS, Terryl Patricia RESIGNED	Director	27 Apr 2008	18 Feb 2010		January 1960	12, Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
LOADER, Peter Edwin RESIGNED	Director	23 Nov 2003	30 Dec 2005		February 1929	9 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
MASON, Kathleen RESIGNED	Director		25 Apr 1999		September 1923	14 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG
MASON, Martin RESIGNED	Director	29 Nov 2009	30 Apr 2021	United Kingdom	January 1945	3rd Floor, 54 Hatton Garden, London, EC1N 8HN
MOSEY, Roger RESIGNED	Director	25 Apr 2010	11 Jul 2013	Uk	March 1945	12a Charlton Park House, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG
OF SUFFOLK & BERKSHIRE, Michael John James George Robert, Earl RESIGNED	Director		05 Aug 2022		March 1935	Andover House, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG
PYE, Rupert RESIGNED	Director	28 May 2021	04 Dec 2024	England	January 1951	38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
REDGWELL, Ronald George RESIGNED	Director	09 Nov 1992	04 Oct 1995		February 1921	Apt 18 Charlton Park Se, Charlton Park, Malnesbury, Wilts, SN16 9DG
ROSE, Christopher Thomas Woodward RESIGNED	Director	12 Jan 2001	23 Nov 2003		February 1948	14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
SCHIFFMACHER, Mark Douglas RESIGNED	Director	05 Jun 2020	17 Mar 2026	United States	January 1946	38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
SHERWOOD, Richard RESIGNED	Director		27 Apr 1997		November 1922	7 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG
TERRY, Colin RESIGNED	Director	24 Nov 2013	26 Apr 2021	England	April 1960	9, Charlton Park House, Malmesbury, Wiltshire, SN16 9DG, England
THOMPSTONE, Stephen James RESIGNED	Director	01 Jan 2001	07 Oct 2002		July 1968	31 Brock Street, Bath, Avon, BA1 2LN
WAIT, Henry Vernon John RESIGNED	Director	03 Jan 1999	27 Apr 2008		May 1927	7 Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG
WALTERS, Edward George RESIGNED	Director	24 Nov 1996	05 Jun 2020		March 1931	16 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
WINSKILL, John David, Lt Col RESIGNED	Director	30 Nov 2022	26 May 2023	England	June 1970	Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
WITCHELL, Arthur Noel RESIGNED	Director	01 Jan 2008	19 Dec 2009	United Kingdom	April 1951	The Cottage Boldridge Farm, Tetbury, Gloucestershire, GL8 8RT
WITCHELL, Arthur Noel RESIGNED	Director		31 Mar 1994	United Kingdom	April 1951	The Cottage Boldridge Farm, Tetbury, Gloucestershire, GL8 8RT
WOOD, Thomas Alan, Dr RESIGNED	Director	27 Apr 1997	03 Nov 2025		May 1940	11 Reece Mews, London, SW7 3HE
WOOD, Thomas Alan RESIGNED	Director		16 Jul 1995		May 1940	15 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
FIREBALL LIMITED RESIGNED	Director	28 Apr 1996	03 Oct 1996			6 Caledonia Place, Weighbridge, St Hellier, Jersey

MAHNE & MAHNE LTD ACTIVE
Role: Secretary
Appointed on: 17 Mar 2026
Address: 174, Battersea Park Road, London, SW11 4ND, England

SUFFOLK & BERKSHIRE, Alexander Charles, Earl Of ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: September 1974
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

BIRD, Jonathan Roderick Standen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1991
Address: 3 St Georges Terrace, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BN

EDGLEY-PYSHORN, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 21 Apr 1991
Resigned on: 28 Feb 1994
Address: Brooklyn Burton Hill, Malmesbury, Wiltshire, SN16 0EW

JOYCE, Christina Mary RESIGNED
Role: Secretary
Appointed on: 21 Nov 2004
Resigned on: 18 Jul 2008
Address: Lynian The Street, Corston, Malmesbury, Wiltshire, GN16 0HD

ROGERS, Jacqueline Marion RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 21 Nov 2004
Address: Glenholme, Park Road, Nailsworth, Stroud, Gloucestershire, GL6 0HZ

TIMBRELL, Julie Eleanor RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 18 Jul 1995
Address: 8 Oxford Street, Malmesbury, Wiltshire, SN16 9AX

ALLARD, Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2007
Resigned on: 19 Dec 2009
Date of birth: October 1934
Address: 14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

ANDREW, Keith RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 08 Apr 2001
Date of birth: September 1925
Address: 5 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG

ANDREW, Keith RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 14 Dec 1998
Date of birth: September 1925
Address: 5 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG

BENNETT, Matthew James RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

CAMERON, Alistair James Chibnall RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 Dec 2000
Date of birth: May 1969
Address: 41 Woodhouse Close, Cirencester, Gloucestershire, GL7 1YH

CHANTLER, Cyril, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 24 Jun 2024
Date of birth: May 1939
Address: 6 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG

CHAPMAN, Pamela Adrienne RESIGNED
Role: Director
Appointed on: 28 Mar 1993
Resigned on: 03 Oct 1996
Date of birth: October 1932
Address: 11, Charlton Park House Charlton, Malmesbury, Wiltshire, SN16 9DG

COTTRELL, Dieter Beverley RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: June 1964
Address: 12b Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG, England

DREW, Richard Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 05 Dec 1994
Date of birth: March 1953
Address: The Old Bank House, Market Street, Charlbury, Oxfordshire

GARDINER, Alan Patrick RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 25 Apr 2014
Country of Residence: Uk
Date of birth: December 1937
Address: 18 Charlton Park House, Charlton Park, Malmesbury, Wiltshire, SN16 9DG, Uk

GOLLAND, Thomas RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 18 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG, United Kingdom

GRANT, William Fox RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 May 1995
Date of birth: September 1960
Address: Swallow Cottage, Lower Woodford, Salisbury, Wiltshire, SP4 6NQ

GREEN, Jacqueline Adrienne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: August 1937
Address: 5b Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

HALSEY, Guy RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 31 Dec 2007
Date of birth: October 1981
Address: 5 Northcote House, Clifton Park, Bristol, Avon, BS8 3BN

HAWKINS, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 27 Nov 2011
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1950
Address: New Derwent House, 69-73 Theobald House, London, NE1X 8TA, United Kingdom

HAWKINS, Kenneth Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1991
Country of Residence: England
Date of birth: October 1950
Address: 8 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

HAYDN-TOWEY, Mary Annette RESIGNED
Role: Director
Appointed on: 21 Apr 1991
Resigned on: 21 Feb 1993
Date of birth: September 1926
Address: Apartment 6, Charlton Park House, Malmesbury, Wilts, SN16 9DG

JONES, Richard Douglas RESIGNED
Role: Director
Appointed on: 25 Apr 1999
Resigned on: 08 Feb 2000
Date of birth: June 1938
Address: 4 Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG

KALIM, Malvina Pollock RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

KILLEN, Robert Hugh RESIGNED
Role: Director
Appointed on: 29 Nov 2009
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Charlton Park Estate Office, Charlton Park, Malmesbury, Wiltshire, SN16 9DG

KIVELL, Roger William Cole RESIGNED
Role: Director
Appointed on: 17 Nov 2002
Resigned on: 18 Jan 2007
Date of birth: February 1974
Address: 4 The Glen, Bristol, Avon, BS6 7JH

LEWIS, Terryl Patricia RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 18 Feb 2010
Date of birth: January 1960
Address: 12, Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

LOADER, Peter Edwin RESIGNED
Role: Director
Appointed on: 23 Nov 2003
Resigned on: 30 Dec 2005
Date of birth: February 1929
Address: 9 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

MASON, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1999
Date of birth: September 1923
Address: 14 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG

MASON, Martin RESIGNED
Role: Director
Appointed on: 29 Nov 2009
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 3rd Floor, 54 Hatton Garden, London, EC1N 8HN

MOSEY, Roger RESIGNED
Role: Director
Appointed on: 25 Apr 2010
Resigned on: 11 Jul 2013
Country of Residence: Uk
Date of birth: March 1945
Address: 12a Charlton Park House, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG

OF SUFFOLK & BERKSHIRE, Michael John James George Robert, Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2022
Date of birth: March 1935
Address: Andover House, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG

PYE, Rupert RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: January 1951
Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

REDGWELL, Ronald George RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 04 Oct 1995
Date of birth: February 1921
Address: Apt 18 Charlton Park Se, Charlton Park, Malnesbury, Wilts, SN16 9DG

ROSE, Christopher Thomas Woodward RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 23 Nov 2003
Date of birth: February 1948
Address: 14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

SCHIFFMACHER, Mark Douglas RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 17 Mar 2026
Country of Residence: United States
Date of birth: January 1946
Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom

SHERWOOD, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1997
Date of birth: November 1922
Address: 7 Charlton Park House, Charlton, Malmesbury, Wiltshire, SN16 9DG

TERRY, Colin RESIGNED
Role: Director
Appointed on: 24 Nov 2013
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: April 1960
Address: 9, Charlton Park House, Malmesbury, Wiltshire, SN16 9DG, England

THOMPSTONE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Oct 2002
Date of birth: July 1968
Address: 31 Brock Street, Bath, Avon, BA1 2LN

WAIT, Henry Vernon John RESIGNED
Role: Director
Appointed on: 03 Jan 1999
Resigned on: 27 Apr 2008
Date of birth: May 1927
Address: 7 Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG

WALTERS, Edward George RESIGNED
Role: Director
Appointed on: 24 Nov 1996
Resigned on: 05 Jun 2020
Date of birth: March 1931
Address: 16 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

WINSKILL, John David, Lt Col RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: June 1970
Address: Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

WITCHELL, Arthur Noel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 19 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Cottage Boldridge Farm, Tetbury, Gloucestershire, GL8 8RT