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CHARLES LUCA PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Charles Luca Property Management Limited. The company was founded 7 years ago and was given the registration number 10587277. The firm's registered office is in ASHFORD. You can find them at 3 Queen Street, , Ashford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES LUCA PROPERTY MANAGEMENT LIMITED
Company Number:10587277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Queen Street, Ashford, England, TN23 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Cudworth Road, Ashford, England, TN24 0BG

Director27 January 2017Active
Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB

Director27 January 2017Active

People with Significant Control

Mrs Anna-Lisa Catherine Tingle
Notified on:27 January 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Golder Baqa, 1 Baker's Row, London, England, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Tingle
Notified on:27 January 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:42 Cudworth Road, Ashford, England, TN24 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

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2023-09-27Insolvency

Liquidation receiver cease to act receiver.

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2023-07-11Insolvency

Liquidation receiver appointment of receiver.

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2023-01-19Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Address

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

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2021-10-15Officers

Change person director company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2019-08-10Officers

Termination director company with name termination date.

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2019-08-10Confirmation statement

Confirmation statement with updates.

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2019-08-10Persons with significant control

Cessation of a person with significant control.

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2019-07-01Address

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

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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