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AUTUMN CHARM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autumn Charm Properties Limited. The company was founded 33 years ago and was given the registration number 02599776. The firm's registered office is in STAFFS. You can find them at 33 Wolverhampton Road, Cannock, Staffs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AUTUMN CHARM PROPERTIES LIMITED
Company Number:02599776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1991
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Wolverhampton Road, Cannock, Staffs, WS11 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154 Hunslet Road, Burntwood, Walsall, WS7 9LF

Secretary02 May 1991Active
154 Hunslet Road, Burntwood, Walsall, WS7 9LF

Director03 May 1991Active
Hazel Slade House, Rugeley Road Hazel Slade, Hednesford,

Director02 May 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 April 1991Active
The Old Vicarage 141 Church Hill, Hednesford, Cannock, WS12 5BD

Director02 May 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 April 1991Active

People with Significant Control

Mr Ian Beech
Notified on:09 April 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:154, Hunslet Road, Burntwood, England, WS7 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Arthur Peake
Notified on:09 April 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Hazel Slade House, Rugeley Road, Cannock, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-26Capital

Capital allotment shares.

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2017-04-18Capital

Capital allotment shares.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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