Company Information for ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
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Company Registration Number
02691752
Private Limited Company
Active |
Company Name | |
---|---|
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | |
Legal Registered Office | |
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ Other companies in KT13 | |
Company Number | 02691752 | |
---|---|---|
Company ID Number | 02691752 | |
Date formed | 1992-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:58:34 |
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Officer | Role | Date Appointed |
---|---|---|
CURCHOD & CO LLP |
||
MELANIE JOANNE LEATHER |
||
MAURO STEFANUTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DONALD KEITH STEPHEN |
Director | ||
WILLIAM ERNEST KING |
Company Secretary | ||
CHRISTINE ALYSON RENFREE |
Company Secretary | ||
CHRISTINE ALYSON RENFREE |
Director | ||
LINDA SUSAN KING |
Director | ||
WILLIAM ERNEST KING |
Director | ||
WILLIAM JOSEPH DARBY |
Director | ||
CHRISTOPHER JOHN COONEY |
Company Secretary | ||
PETER ANTHONY OWEN |
Director | ||
FREDERICK AMBROSE VEEVERS |
Director | ||
ANGELA JEAN MCCOLLUM |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWING MEWS MANAGEMENT LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2004-03-05 | Active | |
STOKE COBHAM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2011-09-13 | Active | |
PINEWOOD MEWS LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
PEPER HAROW HOUSE LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2002-03-21 | Active | |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1992-02-27 | Active | |
CLONMOUNT LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1993-12-10 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1990-05-31 | Active | |
ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1992-02-27 | Active | |
THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1995-01-05 | Active | |
THE FARMHOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2002-10-03 | Active | |
FIETA DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
MARIVALE PROJECTS LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
COMAST PROJECTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
COMAST DEVELOPMENTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2007-06-27 | CURRENT | 1992-02-27 | Active | |
CLONMOUNT LIMITED | Director | 2007-06-27 | CURRENT | 1993-12-10 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Director | 2007-06-27 | CURRENT | 1990-05-31 | Active | |
COMAST CONSTRUCTION LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
Appointment of Gcs Estate Management Ltd as company secretary on 2022-05-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS CELIA ELIZABETH BLENCH LAZENBURY | ||
DIRECTOR APPOINTED MRS CATHERINE FRANCES HELOISE DENNISON | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE PATRICIA HULSEN | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WASYLUK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP England | |
Termination of appointment of Curchod & Co Llp on 2022-05-03 | ||
TM02 | Termination of appointment of Curchod & Co Llp on 2022-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Melanie Joanne Leather on 2021-11-15 | |
RP04AP01 | Second filing of director appointment of Ms Melanie Joanne Leather | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA WASYLUK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MELANIE JOANNE LEATHER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH STEPHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England | |
AP04 | Appointment of Curchod & Co Llp as company secretary on 2016-05-20 | |
TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2016-05-20 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25 | |
TM02 | Termination of appointment of Gcs Property Management Limited on 2015-08-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH STEPHEN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO STEFANUTTI / 26/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 26/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 26/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEXSS0 7HZ | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM KING | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 9UR | |
363a | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
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
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 ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Called Up Share Capital | 2012-01-01 | £ 180 |
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Current Assets | 2012-01-01 | £ 180 |
Debtors | 2012-01-01 | £ 180 |
Shareholder Funds | 2012-01-01 | £ 180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |