CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD

Overview

Company Name	CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09342993
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2014

Summary

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

What is the purpose of CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD located?

Registered Office Address	Number 6 Charlotte Close Charlotte Close Downton SP5 3FF Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
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 CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Apr 11, 2025	Registered office address changed from The Old School House, 42 High Street Hungerford RG17 0NF to Number 6 Charlotte Close Charlotte Close Downton Salisbury SP5 3FF on Apr 11, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 21, 2024	Termination of appointment of Paul Roderick Martin as a director on May 21, 2024	1 pages	TM01

Apr 24, 2024	Director's details changed for Mr Paul Roderick Martin on Apr 24, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 12, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 19, 2018	Appointment of Mr Martin Easterbrook as a director on Dec 18, 2018	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Mrs Christine Cooke as a director on Dec 18, 2018	2 pages	AP01

May 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Apr 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 05, 2016 with updates	4 pages	CS01

Aug 19, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Dec 16, 2015	Annual return made up to Dec 05, 2015 no member list	2 pages	AR01

Dec 05, 2014	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Christine Charlotte Close Downton SP5 3FF Salisbury 12 England	Dec 18, 2018		Director	Charlotte Close Downton SP5 3FF Salisbury 12 England	England	British	1951-12	Retired	253588840001
EASTERBROOK, Martin Paul Breamore Road Downton SP5 3HN Salisbury School House England	Dec 18, 2018		Director	Breamore Road Downton SP5 3HN Salisbury School House England	England	British	1958-4	School Groundsman	206375490001
MARTIN, Paul Roderick High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom	Dec 05, 2014	May 21, 2024	Director	High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom	United Kingdom	British	1956-6	Company Director	22647400004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARLOTTE CLOSE DOWNTON MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 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

View Detailed Information on Persons with Significant Control Statements

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.
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