CAERWENT CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAERWENT CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11555423 |
| 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 CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAERWENT CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Matthew Tennant as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 2nd Floor 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr Simon Millington Perks as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Emma Jane Cotterill as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Spicer as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 2nd Floor 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 20, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Matthew Tennant as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Spicer as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| COTTERILL, Emma Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Marketing Director | 276083610001 | ||||||||
| PERKS, Simon Millington | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Managing Director | 286621710001 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 England |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way Nottinghamshire |
| 235871650001 | ||||||||||
| BESSANT, Martin Robert | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | United Kingdom | British | Director | 250121500001 | ||||||||
| BULLOCK, David Michael | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | Wales | British | Regional Director | 249700320001 | ||||||||
| SPICER, Andrew James | Director | 154-155 Great Charles Street Queensway B3 3LP Birmingham 2nd Floor England | United Kingdom | British | Company Director | 296988810001 | ||||||||
| TENNANT, Adam Matthew | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Company Director | 271247250001 |
Who are the persons with significant control of CAERWENT CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Bullock | Sep 06, 2018 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Martin Robert Bessant | Sep 06, 2018 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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