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CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Charlecote (wellesbourne) Management Company Limited. The company was founded 24 years ago and was given the registration number 03781187. The firm's registered office is in SOUTHAM. You can find them at C/o T & M Accounting Services Ltd 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Company Number:03781187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o T & M Accounting Services Ltd 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire, England, CV47 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Secretary16 September 2021Active
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Director01 August 2021Active
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Director07 March 2019Active
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Director23 September 2021Active
54, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director07 April 2016Active
21, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director01 June 2023Active
19, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director01 June 2023Active
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Director22 July 2021Active
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, United Kingdom, CV47 2TN

Director21 March 2019Active
4 Cassandra Grove, Heathcote, Warwick, CV34 6XD

Secretary27 May 1999Active
9, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Secretary07 April 2016Active
18 Hammond Green, Wellsbourne, United Kingdom, CV35 9EY

Secretary01 January 2011Active
45, Summer Row, Birmingham, England, B3 1JJ

Secretary28 September 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary27 May 1999Active
4 Cassandra Grove, Heathcote, Warwick, CV34 6XD

Director27 May 1999Active
9, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director26 November 2015Active
Bryancroft, 25 Dartmouth Road, Cannock, WS11 1HD

Director03 April 2000Active
28 Hammond Green, Wellesbourne, CV35 9EY

Director21 July 2005Active
23 Hammond Green, Wellesbourne, CV35 9EY

Director23 December 2001Active
Stileway, Gretton Fields, Gretton, Cheltenham, GL54 5HJ

Director03 April 2000Active
Mill Lane Cottage Mill Lane, Riseley, Reading, RG7 1XU

Director27 May 1999Active
30 Apsley Grove, Dorridge, Solihull, B93 8QP

Director27 May 1999Active
20, T&M Accounting Services Ltd.,, 20 Brewsters Corner,, Pendicke Street,, England, CV47 1PN

Director21 July 2005Active
Hampton House, Longfield Road, Leamington Spa, England, CV31 1XB

Director01 January 2011Active
16 Hammond Green, Charlecote Road, Wellesbourne, England, CV35 9EY

Director21 July 2005Active
16 Hammond Green, Charlecote Road, Wellsbourne, United Kingdom, CV35 9EY

Director01 January 2011Active
3 Sytch Lane, Wombourne, WV5 0NF

Director05 June 2000Active
35 The Green, Hathern, LE12 5LQ

Director27 May 1999Active
C/O T & M Accounting Services Ltd, 20 Brewsters Corner, Pendicke Street, Southam, England, CV47 1PN

Director26 November 2015Active
16 Hammond Green, Charlecote Road, Wellesbourne, England, CV35 9EY

Director03 August 2005Active
47 Hammond Green, Wellesbourne, CV35 9EY

Director03 August 2005Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person secretary company with name date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Officers

Appoint person director company with name date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Termination secretary company with name termination date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-04-26Officers

Termination director company with name termination date.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Officers

Appoint person secretary company with name date.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-01Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Appoint person director company with name date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

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