CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03781187
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/05/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 2TN
Rivendell
Top Street
Northend
SOUTHAM
CV47 2TN
C/O T & M Accounting Services Ltd
Brewsters Corner
20 Pendicke Street
Southam, Warwickshire
CV47 1PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Kevin Collins Brown (932742030) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Lee Anthony Clarke (928777028) has left the board |
Credit Risk Overview
Want to learn more about CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 7 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Kevin Collins Brown (932742030) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Lee Anthony Clarke (928777028) has left the board |
| 30/04/2024 | Kevin Gerard McKeown (931705115) has left the board |
| 30/04/2024 | Alison Janet Hickman (928772170) has left the board |
| 30/04/2024 | Patricia Ann Matjaszek (920693310) has left the board |
| 30/04/2024 | Lee Anthony Clarke (925618023) has left the board |
| 30/04/2024 | New Company Secretary Daniel Barton (932239256) Appointed |
| 30/04/2024 | New Board Member Caterina Bowskill (932239253) Appointed |
| 30/04/2024 | New Board Member Gregory Young (932239228) Appointed |
| 16/02/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Kevin Gerard McKeown (931705115) Appointed |
| 15/12/2023 | New Board Member David John Sampson (931705142) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 17/06/2022 | Geoffrey Joseph Spooner (920007568) has left the board |
| 30/03/2022 | New Accounts filed |
| 01/10/2021 | New Company Secretary Lee Anthony Clarke (928777028) Appointed |
| 30/09/2021 | New Board Member Alison Janet Hickman (928772170) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 15/04/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Linda Margaret Yeates (925666787) Appointed |
| 13/03/2019 | New Board Member Lee Anthony Clarke (925618023) Appointed |
| 04/03/2019 | Martin Hine (910675687) has left the board |
| 04/06/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 23/05/2016 | Aidan Paul Lawrence (905674284) has left the board |
| 10/05/2016 | Change in Reg. Office |
| 11/04/2016 | Aidan Paul Lawrence (918524970) has left the board |
| 11/04/2016 | New Company Secretary Clive Bartley (920693309) Appointed |
| 11/04/2016 | New Board Member Patricia Ann Matjaszek (920693310) Appointed |
| 08/12/2015 | Geoffrey Joseph Spooner (920303959) has left the board |
| 08/12/2015 | New Board Member Geoffrey Joseph Spooner (920007568) Appointed |
| 30/11/2015 | New Board Member Geoffrey Joseph Spooner (920303959) Appointed |
| 30/11/2015 | New Board Member Clive Bartley (920303957) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | Stephen Arthur Nightingale (907203511) has left the board |
| 23/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
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