PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699172 |
| 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 PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lion & Castle Property Management Limited Lion & Castle Yard Timberhill NR1 3JT Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLECOURT CONTROL LIMITED | Jun 11, 1992 | Jun 11, 1992 |
| REFAL 355 LIMITED | Mar 20, 1992 | Mar 20, 1992 |
What are the latest accounts for PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom to Lion & Castle Property Management Limited Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on Sep 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Abbeystone Management Limited on Aug 31, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 29 Cattle Market Street Norwich Norfolk NR1 3DY to Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on Dec 01, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Appointment of Mr Marc Howard Albert Bayliss as a director on Feb 22, 2016 | 2 pages | AP01 | ||
Who are the officers of PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LION & CASTLE PROPERTY MANAGEMENT LIMITED | Secretary | Lion & Castle Yard Timberhill NR1 3JT Norwich 2-4 Lion & Castle Yard, Off Timberhill Norfolk England |
| 112758470004 | ||||||||||
| BAYLISS, Marc Howard Albert | Director | Lion & Castle Yard Timberhill NR1 3JT Norwich Lion & Castle Property Management Limited Norfolk England | England | British | 205356860001 | |||||||||
| TOLLEMACHE, John Alan | Director | 11 Farnlea RH15 0BD Burgess Hill West Sussex | England | British | 78778230001 | |||||||||
| FENNESSY, Mark James | Secretary | Queensbridge House 60 Upper Thames Street EC4V 3BD London | British | 28624430001 | ||||||||||
| HOLLAND, Simon James | Secretary | 329 Ashingdon Road SS4 1TS Rochford Essex | British | 18739750001 | ||||||||||
| MAY, Brian | Secretary | Flat 6 Platten Court Castle Street Wroxham NR12 8SQ Norwich Norfolk | British | 48095100001 | ||||||||||
| SUPPERSTONE, Anthony Peter | Secretary | 8 Baker Street W1M 1DA London | British | 36000390001 | ||||||||||
| BUSH MANAGEMENT | Secretary | Fishergate NR3 1UF Norwich Bridge House Norfolk England |
| 170075370001 | ||||||||||
| BUSH PROPERTY MANAGEMENT LTD | Secretary | Fishergate NR3 1UF Norwich Bridge House Norfolk Great Britain |
| 110633940001 | ||||||||||
| BAKER, Christopher John | Director | 1 Plattens Court NR12 8SQ Wroxham Norfolk | British | 74058830001 | ||||||||||
| BELL, Amanda Marie | Director | Plattens Court NR12 8SQ Wroxham 1 Norfolk England | England | British | 161543370001 | |||||||||
| CAPPS, Clive | Director | Flat 3 Plattens Court Castle Street Wroxham NR12 8SQ Norwich Norfolk | British | 48096040001 | ||||||||||
| COPP, Peter Richard | Director | Copper Beech Oak Lane TN13 1UH Sevenoaks Kent | British | 79739220001 | ||||||||||
| HARBER, Katie | Director | 105 Lower Street Horning NR12 8PF Norwich | England | British | 86056100002 | |||||||||
| JENNINGS, Charles James | Director | Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex | British | 12293710001 | ||||||||||
| OTTAWAY, Ann | Director | Flat 9 Plattens Court Castle Street NR12 8SQ Wroxham Norfolk | British | 48095950001 | ||||||||||
| REEVES, James Owen | Director | 9 Plattens Court Castle Street NR12 8SQ Wroxham Norfolk | British | 80080230001 | ||||||||||
| SUPPERSTONE, Anthony Peter | Director | 8 Baker Street W1M 1DA London | British | 36000390001 |
What are the latest statements on persons with significant control for PLATTENS COURT APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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