Company Information for CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
5 CHARLOTTE COURT, ESHER, SURREY, KT10 9AG,
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Company Registration Number
04572789
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 CHARLOTTE COURT ESHER SURREY KT10 9AG Other companies in KT10 | |
Company Number | 04572789 | |
---|---|---|
Company ID Number | 04572789 | |
Date formed | 2002-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:30:40 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY ROGER WINCKLESS |
||
MITRA DANICA BIRCH |
||
SHRENIK DAVDA |
||
DIGENIS ANDREAS HOMATENOS |
||
AMEEN PIRBAI |
||
TALBOT ALLEN STARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SMITH BERNAL |
Director | ||
SIMON JOHN PELLING |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A C M FABRICATIONS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
CAPACITY CONSULTANTS | Company Secretary | 2006-07-24 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
R V T C LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2016-01-21 | |
AMBERSHAM HOLDINGS LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1995-02-08 | Liquidation | |
PLATINUM PUBLISHING LIMITED | Director | 1995-09-26 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
BLUE OCEAN DIGITAL AGENCY LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2015-11-24 | |
GRAB A BITE LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
GRAB A BITE HOLDINGS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
RUSH PCB LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
EUROLEC LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shrenik Davda on 2020-07-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHRENIK DAVDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DIGENIS ANDREAS HOMATENOS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM 2 Charlotte Court Esher Surrey KT10 9AG | |
AP01 | DIRECTOR APPOINTED MR JINHUI CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGENIS ANDREAS HOMATENOS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY ROGER WINCKLESS on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WENJIN ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRA DANICA BIRCH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH BERNAL | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shrenik Davda on 2014-10-29 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MITRA DANICA BIRCH | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ANTHONY ROGER WINCKLESS on 2010-10-24 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH BERNAL / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEEN PIRBAI / 24/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TALBOT STARK / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIGENIS ANDREAS HOMATENOS / 24/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 24/10/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 24/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 24/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 24/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 4,104 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 504 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5,471 |
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Current Assets | 2012-01-01 | £ 5,471 |
Shareholder Funds | 2012-01-01 | £ 1,367 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |