CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05448889 |
| 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 CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 125-131 New Union Street CV1 2NT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of David James Hollies as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Satchwell as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Secretary's details changed for David John Satchwell on Aug 22, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David James Hollies on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHWELL, David John | Secretary | New Union Street CV1 2NT Coventry 125-131 | British | Chartered Surveyor | 95422790001 | |||||
| SATCHWELL, David John | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | Chartered Surveyor | 31686050001 | ||||
| BENFIELD, Anthony Clive | Secretary | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | Chartered Builder | 21197920001 | |||||
| BENFIELD, Anthony Clive | Director | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | England | British | Chartered Builder | 21197920001 | ||||
| HOLLIES, David James | Director | New Union Street CV1 2NT Coventry 125-131 United Kingdom | England | British | Company Director | 137158780001 | ||||
| LORD, Brian Leslie | Director | 158 Birmingham Road Allesley CV5 9HA Coventry West Midlands | United Kingdom | British | Construction Manager | 21320820001 | ||||
| MILLER, Keita | Director | New Union Street CV1 2NT Coventry 125-131 United Kingdom | England | British | Dog Trainer | 134515520001 |
What are the latest statements on persons with significant control for CARLTON COURT (BEDWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 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