ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Overview
| Company Name | ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02691752 |
| 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 ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Joanna Leather as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Melanie Joanne Leather as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Oct 23, 2025 | 1 pages | AD01 | ||
Appointment of Hes Estate Management Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Hill & Clark Limited as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Melanie Joanne Leather on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gcs Estate Management Ltd as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Hill & Clark Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||
Appointment of Gcs Estate Management Ltd as a secretary on May 03, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Catherine Frances Heloise Dennison as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Celia Elizabeth Blench Lazenbury as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Patricia Hulsen as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Anna Wasyluk as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP England to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on Jun 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Curchod & Co Llp as a secretary on May 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| DENNISON, Catherine Frances Heloise | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 309282310001 | |||||||||
| LAZENBURY, Celia Elizabeth Blench | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 146430490001 | |||||||||
| LEATHER, Melanie Joanna | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 346629540001 | |||||||||
| STEFANUTTI, Mauro | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | Italian | 67921030002 | |||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| KING, William Ernest | Secretary | 26 Aspen Square Oatlands Drive KT13 9ZA Weybridge Surrey | British | 85376230001 | ||||||||||
| MCCOLLUM, Angela Jean | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| RENFREE, Christine Alyson | Secretary | 22 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | English | 38228780001 | ||||||||||
| CURCHOD & CO LLP | Secretary | c/o Curchod & Co Llp 54 Church Street KT13 8DP Weybridge Portmore House Surrey England |
| 87637790002 | ||||||||||
| GCS ESTATE MANAGEMENT LTD | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 205541450001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| HILL & CLARK LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England |
| 297960140001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ASHLEY TAYLOR, Martyn Paul | Nominee Director | West Kent House Croft Road TN6 1DL Crowborough East Essex | British | 900002220001 | ||||||||||
| DARBY, William Joseph | Director | 20 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | British | 42520710002 | ||||||||||
| HULSEN, Yvonne Patricia | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British,French | 240528260001 | |||||||||
| KING, Linda Susan | Director | 40 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | British | 42521110001 | ||||||||||
| KING, William Ernest | Director | 44 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | British | 42522400001 | ||||||||||
| LEATHER, Melanie Joanne | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | 215865700001 | |||||||||
| OWEN, Peter Anthony | Director | 17 Grays Lane KT21 1BZ Ashtead Surrey | United Kingdom | British | 90652000001 | |||||||||
| RENFREE, Christine Alyson | Director | 22 St Charles Court St Charles Place KT13 8JH Weybridge Surrey | English | 38228780001 | ||||||||||
| STEPHEN, Donald Keith | Director | c/o Curchod & Co Llp 54 Church Street KT13 8DP Weybridge Portmore House Surrey England | United Kingdom | British | 29551140003 | |||||||||
| VEEVERS, Frederick Ambrose | Director | Berkeley House 68 Baker Street KT13 8AL Weybridge Surrey | British | 19075070001 | ||||||||||
| WASYLUK, Anna | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House England | England | British | 256825540001 |
What are the latest statements on persons with significant control for ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | 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