AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05067948 |
| 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 AUCTION HOUSE COURTYARD RESIDENTS 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 AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip Roy Plummer as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr John Sebastian Fernandez as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on Aug 14, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Marples as a director on Dec 05, 2016 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Annual return made up to Mar 09, 2016 no member list | 4 pages | AR01 | ||
Termination of appointment of Dermot Coady as a director on Oct 30, 2015 | 1 pages | TM01 | ||
Who are the officers of AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| FERNANDEZ, John Sebastian | Director | Brent Street NW4 4DH London 167 England | England | British | 89441890001 | |||||||||
| INKIN, Anthony Roy | Secretary | St Bernards Tilford Road GU9 8HX Farnham Surrey | British | 77027450003 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ACKERMAN, John | Director | The Lodge Redhall Lane, Chandlers Cross WD3 4LU Rickmansworth Hertfordshire | England | British | 85631140001 | |||||||||
| AYRES, Richard John | Director | 25 John Street LU1 2JQ Luton Flat 30 Auction House Bedfordshire | British | 129425270001 | ||||||||||
| COADY, Dermot | Director | Auction House 25 John Street LU1 2JE Luton Flat 5 | United Kingdom | British | 129574210001 | |||||||||
| CONSTABLE, Adrian Peter Stephen Leo | Director | Flint Cottage Trout Stream Way Loudwater WD3 4LB Rickmansworth Hertfordshire | England | British | 24569000002 | |||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | 77027450003 | |||||||||
| MARPLES, David John | Director | Auction House Courtyard LU1 2JQ Luton 20 Bedfordshire | United Kingdom | British | 129151260001 | |||||||||
| PATERSON, Louise Nicola | Director | 26 Fern Road Farncombe GU7 3EW Godalming Surrey | British | 116276470001 | ||||||||||
| PLUMMER, Philip Roy | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | English | 137660480001 | |||||||||
| STEWART, Andrew | Director | 25 John Street LU1 2JQ Luton Apt 28 Auction House Courtyard Bedfordshire | United Kingdom | British | 129149400001 |
What are the latest statements on persons with significant control for AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 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