CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03781187 |
| 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 CHARLECOTE (WELLESBOURNE) 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 CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivendell C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY 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 CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Deborah Susan Tandy as a director on Jun 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherina Mary Bowskill as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Daniel Barton as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Barton as a secretary on Apr 24, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Kevin Collins Brown as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caterina Bowskill on May 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Daniel Barton as a secretary on Apr 25, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Caterina Bowskill as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gregory Young as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Janet Hickman as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patricia Ann Matjaszek as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee Anthony Clarke as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lee Anthony Clarke as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Gerard Mckeown as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England to Rivendell C/O Turtle Accounting Ltd Rivendell, Top Street Northend Warwickshire CV47 2TN on Jan 23, 2024 | 1 pages | AD01 | ||
Appointment of Mr David John Sampson as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin Gerard Mckeown as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Geoffrey Joseph Spooner as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Who are the officers of CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWSKILL, Catherina Mary | Secretary | Hammond Green Wellesbourne CV35 9EY Warwick 36 Warwickshire England | 335836590001 | |||||||
| BOWSKILL, Catherina | Director | Hammond Green Wellesbourne CV35 9EY Warwick 36 England | England | Irish | 322392530002 | |||||
| BROWN, Kevin Collins | Director | Hammond Green Wellesbourne CV35 9EY Warwick 11 England | England | British | 327420300001 | |||||
| SAMPSON, David John | Director | Hammond Green Wellesbourne CV35 9EY Warwick 19 England | England | British | 317051420001 | |||||
| STOCKILL, Vivienne Elizabeth | Director | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | England | British | 285538170001 | |||||
| TANDY, Deborah Susan | Director | Hammond Green Wellesbourne CV35 9EY Warwick 33 England | England | British | 337837640001 | |||||
| YEATES, Linda Margaret | Director | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | England | British | 256667870001 | |||||
| YOUNG, Gregory | Director | Hammond Green Wellesbourne CV35 9EY Warwick 47 England | England | British | 322392280001 | |||||
| ANSELL, Richard David | Secretary | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||
| BARTLEY, Clive | Secretary | Hammond Green Wellesbourne CV35 9EY Warwick 9 England | 206933090001 | |||||||
| BARTON, Daniel | Secretary | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | 322392560001 | |||||||
| CLARKE, Lee Anthony | Secretary | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | 287770280001 | |||||||
| LAWRENCE, Aidan Paul | Secretary | CV35 9EY Wellsbourne 18 Hammond Green Warwickshire United Kingdom | 185249700001 | |||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 51911850002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ANSELL, Richard David | Director | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||
| BARTLEY, Clive | Director | Hammond Green Wellesbourne CV35 9EY Warwick 9 England | England | British | 203039570001 | |||||
| BARTON, Daniel | Director | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | England | British | 167674740001 | |||||
| BEASLEY, Andrew Timothy | Director | Bryancroft 25 Dartmouth Road WS11 1HD Cannock Staffordshire | British | 13970380002 | ||||||
| CLARKE, Lee Anthony | Director | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | England | British | 256180230001 | |||||
| CRABTREE, John Michael | Director | 28 Hammond Green CV35 9EY Wellesbourne Warwickshire | British | 106756590001 | ||||||
| DURRANT, James Stanley | Director | 23 Hammond Green CV35 9EY Wellesbourne Warwickshire | British | 79274180001 | ||||||
| DZICZKANIECE, Joseph Victor | Director | Stileway Gretton Fields, Gretton GL54 5HJ Cheltenham Gloucestershire | British | 81239190001 | ||||||
| EDMONDSON, Thomas Christopher | Director | Mill Lane Cottage Mill Lane Riseley RG7 1XU Reading Berkshire | British | 44493580001 | ||||||
| FLOWER, Terry Victor | Director | 30 Apsley Grove Dorridge B93 8QP Solihull West Midlands | United Kingdom | British | 75464950001 | |||||
| HICKMAN, Alison Janet | Director | C/O Turtle Accounting Ltd Rivendell, Top Street CV47 2TN Northend Rivendell Warwickshire United Kingdom | England | British | 287721700001 | |||||
| HINE, Martin | Director | T&M Accounting Services Ltd., 20 Brewsters Corner, CV47 1PN Pendicke Street, 20 Southam, Warwickshire. England | United Kingdom | British | 106756870001 | |||||
| LAWRENCE, Aidan Paul | Director | c/o T&M Accounting Longfield Road CV31 1XB Leamington Spa Hampton House Warwickshire England | United Kingdom | British | 56742840002 | |||||
| MANN, Adrian David | Director | Charlecote Road CV35 9EY Wellesbourne 16 Hammond Green Warwick England | United Kingdom | British | 106756700001 | |||||
| MATJASZEK, Patricia Ann | Director | Hammond Green Wellesbourne CV35 9EY Warwick 54 England | United Kingdom | British | 206933100001 | |||||
| MCKEOWN, Kevin Gerard | Director | Hammond Green Wellesbourne CV35 9EY Warwick 21 England | England | British | 317051150001 | |||||
| NIGHTINGALE, Stephen Arthur | Director | Charlecote Road CV35 9EY Wellsbourne 16 Hammond Green Warwick United Kingdom | United Kingdom | British | 72035110001 | |||||
| PHILLIPS, Kenneth Vincent | Director | 3 Sytch Lane WV5 0NF Wombourne West Midlands | British | 79095200001 | ||||||
| RODEN, Stanley Ian | Director | 35 The Green LE12 5LQ Hathern Leicestershire | British | 112972750001 | ||||||
| SPOONER, Geoffrey Joseph | Director | 20 Brewsters Corner Pendicke Street CV47 1PN Southam C/O T & M Accounting Services Ltd Warwickshire England | England | British | 200075680001 |
What are the latest statements on persons with significant control for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 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