CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD
Overview
| Company Name | CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07660676 |
| 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 CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Charlton Court Hoole Road CH2 3PB Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| CHARLTON COURT RTM COMPANY LTD | Jun 07, 2011 | Jun 07, 2011 |
What are the latest accounts for CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||
Termination of appointment of John Gwilym Jones as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Anthony O'dea as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Charlton Court (Chester) Management Company Ltd Hoole Road Chester CH2 3PB England to Charlton Court Hoole Road Chester CH2 3PB on Jul 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Gwilym Jones on Mar 10, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from Charlton Court Charlton Court (Chester) Management Company Ltd Hoole Road Chester Cheshire CH2 3PB England to Charlton Court (Chester) Management Company Ltd Hoole Road Chester CH2 3PB on Jan 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Philip John Perkins as a director on Jan 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip John Perkins as a secretary on Jan 19, 2025 | 1 pages | TM02 | ||
Registered office address changed from Charlton Court Management Company Ltd Charlton Court Hoole Road Chester Cheshire CH2 3PB England to Charlton Court Charlton Court (Chester) Management Company Ltd Hoole Road Chester Cheshire CH2 3PB on Dec 21, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box Ppm Ltd Charlton Court Hoole Road Chester CH2 3PB England to Charlton Court Management Company Ltd Charlton Court Hoole Road Chester Cheshire CH2 3PB on Dec 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peoples Property Management Ltd as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr John Gwilwym Jones on Nov 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Francis Richards as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Anthony O'dea as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Gwilwym Jones as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Hill as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Peoples Property Management Ltd., Regis House, Herons Way Chester Business Park Chester CH4 9QR England to PO Box Ppm Ltd Charlton Court Hoole Road Chester CH2 3PB on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Peoples Property Management Ltd as a director on Nov 09, 2022 | 2 pages | AP02 | ||
Who are the officers of CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Robert Francis | Director | Hoole Road CH2 3PB Chester Charlton Court England | United Kingdom | British | 39786580004 | |||||||||
| PERKINS, Philip John | Secretary | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | 248451680001 | |||||||||||
| ROBINSON, Clive | Secretary | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | 216779170001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 208346400001 | ||||||||||
| HILL, Jennifer | Director | Hoole Road Ppm Ltd CH2 3PB Chester Charlton Court England | United Kingdom | British | 161017350002 | |||||||||
| JONES, John Gwilym | Director | Hoole Road CH2 3PB Chester Charlton Court England | United Kingdom | British | 329036900001 | |||||||||
| O'DEA, Kevin Anthony | Director | Hoole Road CH2 3PB Chester Charlton Court England | United Kingdom | British | 329039830001 | |||||||||
| PERKINS, Philip John | Director | Charlton Court (Chester) Management Company Ltd Hoole Road CH2 3PB Chester Charlton Court Cheshire England | United Kingdom | British | 182868060001 | |||||||||
| ROBINSON, Clive | Director | Lloyd Drive Cheshire Oak Business Park CH65 9HQ Ellesmere Port Chester House Cheshire United Kingdom | United Kingdom | British | 160622730003 | |||||||||
| PEOPLES PROPERTY MANAGEMENT LTD | Director | Herons Way Chester Business Park CH4 9QR Chester Regus House England |
| 210799390001 |
What are the latest statements on persons with significant control for CHARLTON COURT (CHESTER) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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