CHARLES COURT RESIDENTS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

CHARLES COURT RESIDENTS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
CHARLES COURT RESIDENTS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04250853. The accounts status is DORMANT and accounts are next due on 30/04/2025.

CHARLES COURT RESIDENTS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 KING CHARLES COURT
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LITHGOW GIBB Oct 1963 Director 2006-07-27 CURRENT
JOHN MICHAEL MACHIN Jul 1965 British Director 2006-03-03 CURRENT
MR MARK AIDAN MCGREGAR Jun 1982 English Director 2018-03-25 CURRENT
MISS LUCY JANE UPTON Feb 1988 British Director 2023-04-05 CURRENT
MR JAMES ALBERT BARTON Nov 1939 British Director 2020-05-15 CURRENT
ANDREW LITHGOW GIBB Oct 1963 Secretary 2008-03-27 CURRENT
MR MAELIOSA ANTOIN MCCARTHY Oct 1976 Irish Director 2006-07-12 UNTIL 2012-11-01 RESIGNED
JONATHAN ROBERT PENNY Feb 1961 British Secretary 2005-12-31 UNTIL 2008-03-27 RESIGNED
MR JOHN WILSON Aug 1947 British Secretary 2001-07-12 UNTIL 2006-01-01 RESIGNED
MR ANDRE PAUL MATULA Oct 1957 British Director 2006-03-03 UNTIL 2017-05-25 RESIGNED
MR JOHN WILSON Aug 1947 British Director 2001-07-12 UNTIL 2006-01-01 RESIGNED
ANNETTE SPINDLER Jan 1968 British Director 2006-03-01 UNTIL 2007-11-30 RESIGNED
DAVID SMITH Oct 1951 British Director 2005-03-01 UNTIL 2006-07-10 RESIGNED
SUSAN DIANA RODGER May 1948 British Director 2006-03-01 UNTIL 2006-07-27 RESIGNED
JONATHAN ROBERT PENNY Feb 1961 British Director 2005-12-31 UNTIL 2008-03-27 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-07-12 UNTIL 2001-07-12 RESIGNED
MR RICHARD AUSTIN DUNCAN Jul 1963 British Director 2014-04-21 UNTIL 2018-03-25 RESIGNED
MR NICKLAS ALAN HUNT Apr 1963 British Director 2001-07-12 UNTIL 2006-01-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-07-12 UNTIL 2001-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Machin 2017-03-24 7/1965 Stratford-Upon-Avon   Warwickshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2023-10-10 31-07-2023 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2023-05-16 31-07-2022 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2022-04-26 31-07-2021 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2021-03-23 31-07-2020 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2020-03-31 31-07-2019 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2019-03-26 31-07-2018 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2018-03-27 31-07-2017 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2017-03-28 31-07-2016 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2016-03-26 31-07-2015 £6 equity
Dormant Company Accounts - CHARLES COURT RESIDENTS LIMITED 2014-08-19 31-07-2014 £6 Cash £6 equity

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