PRINCE COURT (TETBURY) LIMITED
Overview
| Company Name | PRINCE COURT (TETBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07654525 |
| 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 PRINCE COURT (TETBURY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRINCE COURT (TETBURY) LIMITED located?
| Registered Office Address | Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park BS14 0BB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCE COURT (TETBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (362) LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for PRINCE COURT (TETBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRINCE COURT (TETBURY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for PRINCE COURT (TETBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Christine Ann Gunn as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Godfrey Stewart Short as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Morris as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Stephen Farthing as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jean Sanders as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Easton Bevins Block Management as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on Jan 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Dermot Michael Hanna as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Appointment of Mr Godfrey Stewart Short as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Alan David Harris as a director on Aug 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PRINCE COURT (TETBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT, Easton Bevins | Secretary | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | 265802290001 | |||||||||||
| GUNN, Christine Ann | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | England | British | None | 327157510001 | ||||||||
| SANDERS, Jean | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | England | British | None | 327135460001 | ||||||||
| MCDOUGALL, Elizabeth | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | 177629680001 | |||||||||||
| COVENANT MANAGEMENT LIMITED | Secretary | Burford Road OX18 3AA Carterton 9 The Clock House Oxfordshire England |
| 131330210006 | ||||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BOWERS, David Adrian | Director | Prince Court GL8 8TP Tetbury 6 Gloucestershire England | United Kingdom | British | Director | 42991100003 | ||||||||
| FARTHING, Michael Stephen, Dr | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | France | British | It Consultant | 212670710001 | ||||||||
| HANNA, Dermot Michael | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Retired | 224429310001 | ||||||||
| HARRIS, Alan David | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | - | 188979740001 | ||||||||
| JOHNSTON, Kenneth Ralph | Director | Prince Court GL8 8TP Tetbury 10 Gloucestershire England | England | British | Retired | 115973140002 | ||||||||
| JOHNSTON, Kenneth Ralph | Director | Prince Court GL8 8TP Tetbury 10 Gloucestershire England | England | British | Retired Commercial Manager | 115973140002 | ||||||||
| KEMP, Anne Marilyn | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Teacher | 204357440001 | ||||||||
| MORRIS, Peter | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | United States | British | Retired | 212914490001 | ||||||||
| NEEDHAM, Jane | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Management Consultant | 207178870001 | ||||||||
| NOBLE, Paul Charles | Director | Burford Road OX18 3AA Carterton 9 The Clockhouse Oxfordshire England | England | British | Not Known | 113935090001 | ||||||||
| SHORT, Godfrey Stewart | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | England | British | Company Director (Excl. Pctl) | 102548650002 | ||||||||
| WHITTOCK, Sarah Louise | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | None | 152210740001 | ||||||||
| WILBOURNE, Joan Margaret | Director | Prince Court GL8 8TP Tetbury 2 Gloucestershire England | England | British | Retired | 35905500002 | ||||||||
| WRIGHT, Stephen Wheldon | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Retired | 209459880001 | ||||||||
| YOUNG, Anne Elizabeth | Director | Prince Court GL8 8TP Tetbury 3 Gloucestershire England | England | British | Retired | 188652260002 | ||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 |
What are the latest statements on persons with significant control for PRINCE COURT (TETBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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