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 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.
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 |
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 |