THE CAROLE COURT MANAGEMENT CO LTD
Overview
| Company Name | THE CAROLE COURT MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543504 |
| 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 THE CAROLE COURT MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CAROLE COURT MANAGEMENT CO LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAROLE COURT MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for THE CAROLE COURT MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for THE CAROLE COURT MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Appointment of Mr Craig Allan Badger as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2016 | 2 pages | AA | ||
Termination of appointment of Helen Page as a director on Dec 02, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THE CAROLE COURT MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| BADGER, Craig Allan | Director | Rustic Close Stewartby MK43 9GU Bedford 1 England | England | British | 238529430001 | |||||||||
| IVEY, Matthew John | Director | Ramridge Road LU2 0TQ Luton 14 Ramridge Road England | United Kingdom | British | 90048130001 | |||||||||
| HOOPER, Carole Patricia | Secretary | 303 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire | British | 5567580001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| HOOPER, John Robert | Director | 303 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire | England | British | 5567590001 | |||||||||
| PAGE, Helen | Director | Hitchin Road SG15 6SA Arlesey 144 Bedfordshire England | England | British | 165807700001 | |||||||||
| OM NOMINEE SERVICES | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 164623550001 | ||||||||||
| OM NOMINEES SERVICES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 164576740001 |
What are the latest statements on persons with significant control for THE CAROLE COURT MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 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