CHARLES COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARLES COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02244515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARLES COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BUTLIN PROPERTY SERVICES LTD 40 Howard Road LE2 1XG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKTERM RESIDENTS MANAGEMENT LIMITED | Apr 15, 1988 | Apr 15, 1988 |
What are the latest accounts for CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for Butlin Property Services on Apr 04, 2025 | 1 pages | CH04 | ||
Termination of appointment of Butlin Property Services Limited as a director on May 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter William Butlin as a director on May 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 6 pages | CS01 | ||
Appointment of Dr Keith Geraghty as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter William Butlin as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 6 pages | CS01 | ||
Appointment of Butlin Property Services Limited as a director on Apr 01, 2023 | 2 pages | AP02 | ||
Termination of appointment of Peter William Butlin as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Butlin as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Peter Butlin as a director on May 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Victor Kennelly as a director on May 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road LE2 1XG Leicester 40 United Kingdom |
| 237979690001 | ||||||||||
| GERAGHTY, Keith, Dr | Director | Howard Road LE2 1XG Leicester 40 England | England | Irish | 321269910001 | |||||||||
| BUTLIN, Peter | Secretary | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | 219894500001 | |||||||||||
| COBLEY, David Haydn | Secretary | Charles Court 18 Knighton Drive LE2 3HB Leicester Leicestershire | British | 21290830002 | ||||||||||
| LLOYD, Ivan | Secretary | 44 Brook St Shepshed LE12 9RG Loughborough Brooklyn House Leicestershire United Kingdom | 156646150001 | |||||||||||
| RAJFUR, Michael | Secretary | 81 Rosemead Drive Oadby LE2 5SD Leicester Leicestershire | British | 66408550001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire |
| 136446990002 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| COUNTRYWIDE PROPERTY MANGEMENT | Secretary | New Union Street CV1 2PL Coventry 161 United Kingdom |
| 105263810002 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| BUTLIN, Peter William | Director | Howard Road LE2 1XG Leicester 40 United Kingdom | England | British | 290222230001 | |||||||||
| BUTLIN, Peter William | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | England | British | 290222230001 | |||||||||
| COBLEY, David Haydn | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 England | United Kingdom | British | 21290830002 | |||||||||
| HALLAM, John Thomas | Director | 11 Charles Court Knighton Drive LE2 3HB Leicester Leicestershire | United Kingdom | British | 57053980001 | |||||||||
| HULL, Michael David | Director | 18 Knighton Drive LE2 3HB Leicester 5 Charles Court Leicestershire England | England | English | 158605960001 | |||||||||
| KENNELLY, David Victor | Director | c/o Butlin Property Services Ltd Howard Road LE2 1XG Leicester 40 | United Kingdom | British | 196343910001 | |||||||||
| TAYLOR, Geoffrey Veasey | Director | 6 Charles Court Knighton Drive LE2 3HB Leicester Leics | British | 18057420001 | ||||||||||
| WOODS, Rodney Alan | Director | Flat 2, Charles Court 18 Knighton Drive LE2 3HB Leicester Leicestershire | British | 35661920001 | ||||||||||
| BUTLIN PROPERTY SERVICES LIMITED | Director | Howard Road LE2 1XG Leicester 40 United Kingdom |
| 302125840001 |
What are the latest statements on persons with significant control for CHARLES COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0