Charles Court (Ashford) Management Limited

Company Name	Charles Court (Ashford) Management Limited
Directors	Akminder Virdee and Helen Bartlet
Company Status	Active
Company Number	03376619
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Helen Marjorie Bartlett
Nationality	British
Status	Current
Appointed	07 September 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Export Clerk
Correspondence Address	3 Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Director Name	Ms Akminder Virdee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(16 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Project Coordinator
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Helen Bartlet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Export Co-Ordinater
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mrs Lynnette Julie Read
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Pschriatric Nursing Sister
Correspondence Address	Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Director Name	Simon Julian Bricknell Webb
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Retail Manager
Correspondence Address	Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Secretary Name	Richard Leslie Simpson
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	47 Hartfield Road Chessington Surrey KT9 2PP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Karen Louise Bartlett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 2006)
Role	Freight Forwarder
Correspondence Address	3 Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Secretary Name	Robert Lord
Nationality	British
Status	Resigned
Appointed	29 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2004)
Role	Company Director
Correspondence Address	8 Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Director Name	Paul Sutcliffe
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2011)
Role	Broadcast Engineer
Country of Residence	England
Correspondence Address	Flat 8 Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Secretary Name	Paul Sutcliffe
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 November 2009)
Role	Broadcast Engineer
Country of Residence	England
Correspondence Address	Flat 8 Charles Court 132 Feltham Road Ashford Middlesex TW15 1AD

Director Name	Mr Jonathan Pain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 August 2014)
Role	It Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(6 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 2004)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,577
Cash	£9,027
Current Liabilities	£450

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023	Micro company accounts made up to 24 March 2023 (3 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 24 March 2022 (3 pages)
12 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
22 October 2021	Micro company accounts made up to 24 March 2021 (3 pages)
5 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 24 March 2020 (3 pages)
16 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 24 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 24 March 2018 (2 pages)
7 September 2018	Appointment of Helen Bartlet as a director on 1 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
19 September 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
5 June 2016	Annual return made up to 27 May 2016 no member list (3 pages)
5 June 2016	Annual return made up to 27 May 2016 no member list (3 pages)
16 September 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
15 June 2015	Annual return made up to 27 May 2015 no member list (3 pages)
15 June 2015	Annual return made up to 27 May 2015 no member list (3 pages)
7 January 2015	Total exemption small company accounts made up to 24 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 24 March 2014 (3 pages)
12 August 2014	Termination of appointment of Jonathan Pain as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Jonathan Pain as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Jonathan Pain as a director on 1 August 2014 (1 page)
14 July 2014	Appointment of Ms Akminder Virdee as a director on 6 November 2013 (2 pages)
14 July 2014	Appointment of Ms Akminder Virdee as a director on 6 November 2013 (2 pages)
14 July 2014	Appointment of Ms Akminder Virdee as a director on 6 November 2013 (2 pages)
18 June 2014	Annual return made up to 27 May 2014 no member list (3 pages)
18 June 2014	Annual return made up to 27 May 2014 no member list (3 pages)
30 August 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
30 August 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
12 June 2013	Annual return made up to 27 May 2013 no member list (3 pages)
12 June 2013	Annual return made up to 27 May 2013 no member list (3 pages)
10 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
4 July 2012	Annual return made up to 27 May 2012 no member list (3 pages)
4 July 2012	Annual return made up to 27 May 2012 no member list (3 pages)
30 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
21 June 2011	Annual return made up to 27 May 2011 no member list (3 pages)
21 June 2011	Annual return made up to 27 May 2011 no member list (3 pages)
20 June 2011	Termination of appointment of Paul Sutcliffe as a director (1 page)
20 June 2011	Termination of appointment of Paul Sutcliffe as a director (1 page)
8 August 2010	Appointment of Mr Jonathan Pain as a director (2 pages)
8 August 2010	Director's details changed for Paul Sutcliffe on 1 March 2010 (2 pages)
8 August 2010	Director's details changed for Paul Sutcliffe on 1 March 2010 (2 pages)
8 August 2010	Termination of appointment of Paul Sutcliffe as a secretary (1 page)
8 August 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 8 August 2010 (1 page)
8 August 2010	Annual return made up to 27 May 2010 no member list (3 pages)
8 August 2010	Termination of appointment of Paul Sutcliffe as a secretary (1 page)
8 August 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 8 August 2010 (1 page)
8 August 2010	Appointment of Mr Jonathan Pain as a director (2 pages)
8 August 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 8 August 2010 (1 page)
8 August 2010	Annual return made up to 27 May 2010 no member list (3 pages)
8 August 2010	Director's details changed for Paul Sutcliffe on 1 March 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
25 August 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
24 June 2009	Annual return made up to 27/05/09 (2 pages)
24 June 2009	Annual return made up to 27/05/09 (2 pages)
27 October 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
2 July 2008	Annual return made up to 27/05/08 (2 pages)
2 July 2008	Annual return made up to 27/05/08 (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: jerrett chartered accountants 38 worple road staines middlesex TW18 1EA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: jerrett chartered accountants 38 worple road staines middlesex TW18 1EA (1 page)
31 December 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
20 August 2007	Annual return made up to 27/05/07 (5 pages)
20 August 2007	Annual return made up to 27/05/07 (5 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: charles court 132 feltham road ashford middlesex TW15 1AD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: charles court 132 feltham road ashford middlesex TW15 1AD (1 page)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	New secretary appointed;new director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed;new director appointed (2 pages)
4 December 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
25 September 2006	Annual return made up to 27/05/06 (3 pages)
25 September 2006	Annual return made up to 27/05/06 (3 pages)
23 December 2005	Total exemption small company accounts made up to 24 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 24 March 2005 (5 pages)
17 June 2005	Annual return made up to 27/05/05 (3 pages)
17 June 2005	Annual return made up to 27/05/05 (3 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
27 July 2004	Full accounts made up to 24 March 2004 (10 pages)
27 July 2004	Full accounts made up to 24 March 2004 (10 pages)
22 June 2004	Annual return made up to 27/05/04 (3 pages)
22 June 2004	Annual return made up to 27/05/04 (3 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: hathaway house popes drive london N3 1QF (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	Registered office changed on 11/05/04 from: hathaway house popes drive london N3 1QF (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
22 October 2003	Full accounts made up to 24 March 2003 (13 pages)
22 October 2003	Full accounts made up to 24 March 2003 (13 pages)
30 June 2003	Annual return made up to 27/05/03 (3 pages)
30 June 2003	Annual return made up to 27/05/03 (3 pages)
21 January 2003	Full accounts made up to 24 March 2002 (10 pages)
21 January 2003	Full accounts made up to 24 March 2002 (10 pages)
7 June 2002	Annual return made up to 27/05/02 (5 pages)
7 June 2002	Annual return made up to 27/05/02 (5 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
20 August 2001	Full accounts made up to 24 March 2001 (12 pages)
20 August 2001	Full accounts made up to 24 March 2001 (12 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
1 June 2001	Annual return made up to 27/05/01 (5 pages)
1 June 2001	Annual return made up to 27/05/01 (5 pages)
23 January 2001	Full accounts made up to 24 March 2000 (10 pages)
23 January 2001	Full accounts made up to 24 March 2000 (10 pages)
6 June 2000	Annual return made up to 27/05/00 (5 pages)
6 June 2000	Annual return made up to 27/05/00 (5 pages)
28 July 1999	Full accounts made up to 24 March 1999 (12 pages)
28 July 1999	Full accounts made up to 24 March 1999 (12 pages)
22 May 1999	Annual return made up to 27/05/99 (5 pages)
22 May 1999	Annual return made up to 27/05/99 (5 pages)
6 January 1999	Full accounts made up to 24 March 1998 (10 pages)
6 January 1999	Full accounts made up to 24 March 1998 (10 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
14 August 1998	Annual return made up to 27/05/98 (4 pages)
14 August 1998	Annual return made up to 27/05/98 (4 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1997	Accounting reference date shortened from 31/05/98 to 24/03/98 (1 page)
22 December 1997	Accounting reference date shortened from 31/05/98 to 24/03/98 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
27 May 1997	Incorporation (17 pages)
27 May 1997	Incorporation (17 pages)

Charles Court (Ashford) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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