KINGFISHER COURT CARTERTON MANAGEMENT LIMITED

Overview

Company Name	KINGFISHER COURT CARTERTON MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06521852
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KINGFISHER COURT CARTERTON MANAGEMENT LIMITED located?

Registered Office Address	39 Brown Street SP1 2AS Salisbury England
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HL 3279 LIMITED	Mar 03, 2008	Mar 03, 2008

What are the latest accounts for KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2025

Accounts for a dormant company made up to Feb 28, 2025

2 pages

Mar 16, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Mar 05, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Mar 05, 2024

Registered office address changed from 14 Wilton Road Salisbury SP2 7EE England to 39 Brown Street Salisbury SP1 2AS on Mar 05, 2024

1 pages

AD01

Mar 05, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Mar 08, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Mar 08, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Mar 06, 2022

Confirmation statement made on Mar 03, 2022 with no updates

3 pages

CS01

Mar 06, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Mar 07, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Mar 07, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Mar 07, 2021

Previous accounting period shortened from Jun 30, 2021 to Feb 28, 2021

1 pages

AA01

Jul 22, 2020

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Mar 08, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Dec 22, 2019

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Apr 26, 2019

Registered office address changed from C/O Remus Management Fisher House 1st Floor 84 Fisherton Street Salisbury Wiltshire SP2 7QY to 14 Wilton Road Salisbury SP2 7EE on Apr 26, 2019

1 pages

AD01

Apr 26, 2019

Termination of appointment of Remus Management Limited as a secretary on Apr 26, 2019

1 pages

TM02

Apr 26, 2019

Appointment of Moore & Cache Limited as a secretary on Apr 26, 2019

2 pages

AP04

Apr 26, 2019

Confirmation statement made on Mar 03, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Apr 09, 2018

Confirmation statement made on Mar 03, 2018 with updates

5 pages

CS01

Mar 27, 2018

Memorandum and Articles of Association

12 pages

Mar 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Creation of new class of share 19/03/2018	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 28, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Mar 24, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

View All Filings

Who are the officers of KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOORE & CACHE LIMITED

Apr 26, 2019

Secretary

207 Camberwell New Road

SE5 0TJ London

Church House

England

Identification Type	UK Limited Company
Registration Number	02941022

81070220003

CHURCH, Sebastian Alexander

Jun 24, 2011

Director

Fentiman Road

SW8 1JZ London

135

England

British

1970-7

Chartered Accountant

141544770001

CONTACTREAL LIMITED

Mar 04, 2013

Director

Wilton Road

SP2 7EE Salisbury

England

Identification Type	UK Limited Company
Registration Number	02304947

171345230001

CRISPIN, Paul Derek

Apr 21, 2008

Jun 24, 2011

Secretary

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berkshire

British

128529460001

HLF NOMINEES LIMITED

Mar 03, 2008

Apr 21, 2008

Secretary

20 West Mills

RG14 5HG Newbury

Berkshire

83449150001

REMUS MANAGEMENT LIMITED

Jun 24, 2011

Apr 26, 2019

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

Wiltshire

England

Identification Type	European Economic Area
Registration Number	2570943

93596470001

CRISPIN, Paul Derek

Apr 21, 2008

Jun 24, 2011

Director

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berkshire

United Kingdom

British

1957-1

Managing Director

128529460001

ENNIS, Gary Martin

Mar 03, 2010

Jun 24, 2011

Director

Wellstones

WD17 2AE Watford

One

Hertfordshire

United Kingdom

Irish

1969-9

Director

109962140002

IWASIUK, Andrij Joseph

Mar 03, 2010

Jun 24, 2011

Director

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berkshire

England

British

1963-4

Accountant

148247220001

KIRK, Simon

Apr 21, 2008

Jun 24, 2011

Director

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berkshire

United Kingdom

British

1971-10

Design Director

130389720003

TILLION, Adam Johan

Apr 21, 2008

Jun 24, 2011

Director

Tealgate

Charnham Park

RG17 0YT Hungerford

Norgate House

Berkshire

United Kingdom

British

1964-6

Technical Director

97263400001

HLF LIMITED

Mar 03, 2008

Apr 21, 2008

Director

20 West Mills

RG14 5HG Newbury

Berkshire

122350540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER COURT CARTERTON MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contactreal Limited

Mar 03, 2017

Wilton Road

SP2 7EE Salisbury

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02304947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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