T1300 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | T1300 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11645037 |
| 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 T1300 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is T1300 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T1300 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T1300 MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | Yes |
What are the latest filings for T1300 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Drew Victor Gill as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Notification of Leigh Carter as a person with significant control on Dec 06, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ac Lloyd Holdings Limited as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Benjamin Robert Reynolds as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Joseph Wright as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peterjohn Alfred Sargent as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Drew Gill as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Ronald Hughes as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Anthony Leonard Nelson as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Gareth Rutley as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leigh Carter as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Royston Edwards as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of T1300 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Leigh | Director | T1300 Business Park Plato Close CV34 6YB Leamington Unit 9 Warwickshire United Kingdom | England | British | 127357730002 | |||||
| HUGHES, John Ronald | Director | T1300 Business Park Plato Close CV34 6YB Leamington Unit 6 Warwickshire United Kingdom | England | British | 46263350002 | |||||
| NELSON, Julian Anthony Leonard | Director | T1300 Business Park Plato Close CV34 6BY Leamington Unit 12 Warwickshire United Kingdom | England | British | 166850140001 | |||||
| REYNOLDS, Benjamin Robert | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House England | England | British | 101189680002 | |||||
| RUTLEY, Andrew Gareth | Director | T1300 Business Park Plato Close CV34 6YB Leamington Unit 10 Warwickshire United Kingdom | England | British | 252101580001 | |||||
| SARGENT, Peterjohn Alfred | Director | T1300 Business Park Plato Close CV34 6YB Leamington Spa Unit 1 Warwickshire United Kingdom | England | British | 262802960001 | |||||
| WRIGHT, Matthew Joseph | Director | T1300 Business Park Plato Close CV34 6YB Leamington Spa Unit 8 Warwickshire United Kingdom | England | British | 240734240001 | |||||
| SKEAT, Hans | Secretary | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House United Kingdom | 251863270001 | |||||||
| EDWARDS, Mark Royston | Director | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House United Kingdom | England | British | 225759350001 | |||||
| GILL, Drew Victor | Director | T1300 Business Park Plato Close CV34 6YB Leamington Spa Unit 7 Warwickshire United Kingdom | England | British | 111572900004 |
Who are the persons with significant control of T1300 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Leigh Carter | Dec 06, 2021 | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ac Lloyd Holdings Limited | Oct 26, 2018 | Homer Close Tachbrook Park CV34 6TT Warwick Nicholls House United Kingdom | Yes | ||||
| |||||||
Natures of Control
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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