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JAMES CHARLES ESTATE AGENCY LTD

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

This company is commonly known as James Charles Estate Agency Ltd. The company was founded 14 years ago and was given the registration number 06992930. The firm's registered office is in SUTTON COLDFIELD. You can find them at Station House, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JAMES CHARLES ESTATE AGENCY LTD
Company Number:06992930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Southcote Grove, Birmingham, England, B38 8ED

Director17 August 2009Active

People with Significant Control

Ms Cindy Caroline Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:12 Mayberry Close, Birmingham, United Kingdom, B14 4PX
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 (7 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
2021-07-20Gazette

Gazette dissolved liquidation.

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2021-04-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-19Address

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

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2020-03-03Insolvency

Liquidation voluntary statement of affairs.

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2020-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Resolution

Resolution.

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2019-11-25Address

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

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person director company with change date.

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2016-09-06Address

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

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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