CORE 62 MANAGEMENT COMPANY LIMITED

CORE 62 MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORE 62 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16127509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORE 62 MANAGEMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORE 62 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    The Mill
    One High Street
    B95 5AA Henley-On-Arden
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE 62 MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for CORE 62 MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    OverdueNo

    What are the latest filings for CORE 62 MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CORE 62 MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAID, Robert John
    One High Street
    B95 5AA Henley-On-Arden
    The Mill
    Warwickshire
    United Kingdom
    Director
    One High Street
    B95 5AA Henley-On-Arden
    The Mill
    Warwickshire
    United Kingdom
    United KingdomBritishDirector149235690002
    MARSHALL, Simon Charles Newton
    One High Street
    B95 5AA Henley-On-Arden
    The Mill
    Warwickshire
    United Kingdom
    Director
    One High Street
    B95 5AA Henley-On-Arden
    The Mill
    Warwickshire
    United Kingdom
    United KingdomBritishManaging Director330192820001

    Who are the persons with significant control of CORE 62 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    Warwickshire
    United Kingdom
    Dec 10, 2024
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    Warwickshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11499781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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