CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED

Key Data

Status

Active

Company No.

02253903

Incorporation date

09/05/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

11/08/2025

Termination of appointment of Penelope Ann Mitchell as a director on 2025-08-01

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

16/06/2025

Appointment of Satchells Estate Agents Limited as a secretary on 2025-06-15

View PDF (2 pages)

27/03/2025

Registered office address changed from Satchells, 7 Brand Street Hitchin SG5 1HX England to Satchells Station Place Letchworth Garden City SG6 3AQ on 2025-03-27

View PDF (1 pages)

02/01/2025

Termination of appointment of Jacqueline Mebourne as a secretary on 2025-01-01

View PDF (1 pages)

02/01/2025

Registered office address changed from 24 Walsworth Road Hitchin Herts SG4 9SP to Satchells, 7 Brand Street Hitchin SG5 1HX on 2025-01-02

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

03/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Mrs Jacqueline Mebourne as a secretary on 2021-07-27

View PDF (2 pages)

17/08/2021

Termination of appointment of Clifford John Marshall as a secretary on 2021-07-27

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

15/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

18/08/2017

Appointment of Mrs Penelope Ann Mitchell as a director on 2017-08-02

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

08/08/2017

Termination of appointment of Douglas Charles Mitchell as a director on 2017-08-02

View PDF (1 pages)

08/08/2017

Termination of appointment of Patricia Marie Marshall as a director on 2017-08-02

View PDF (1 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/09/2016

Appointment of Mr Douglas Charles Mitchell as a director on 2016-08-24

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-09 no member list

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/08/2014

Annual return made up to 2014-08-09 no member list

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-09 no member list

View PDF (6 pages)

07/08/2013

Appointment of Mrs Patricia Marie Marshall as a director

View PDF (2 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-09 no member list

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-09 no member list

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-08-09 no member list

View PDF (5 pages)

20/08/2010

Director's details changed for Keith Andrew Houghton on 2010-08-09

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/08/2009

Annual return made up to 09/08/09

View PDF (5 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/07/2008

Annual return made up to 04/07/08

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2007

Annual return made up to 04/07/07

View PDF (4 pages)

07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Annual return made up to 04/07/06

View PDF (5 pages)

28/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/07/2005

Annual return made up to 04/07/05

View PDF (5 pages)

03/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Annual return made up to 04/07/04

View PDF (4 pages)

23/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

03/07/2003

Annual return made up to 04/07/03

View PDF (4 pages)

31/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/11/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

Annual return made up to 04/07/02

View PDF (5 pages)

06/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

Annual return made up to 10/07/01

View PDF (4 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Annual return made up to 10/07/00

View PDF (4 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

Annual return made up to 10/07/99

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/09/1998

Annual return made up to 10/07/98

View PDF (6 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/01/1998

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/07/1997

Annual return made up to 10/07/97

View PDF (4 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

03/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

15/07/1996

Annual return made up to 10/07/96

View PDF (4 pages)

17/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/05/1996

Director resigned

View PDF (1 pages)

23/02/1996

New director appointed

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (2 pages)

27/12/1995

Auditor's resignation

View PDF (4 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/07/1995

Annual return made up to 10/07/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

13/10/1994

Director resigned

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

New secretary appointed

View PDF (0 pages)

08/08/1994

Accounts for a small company made up to 1993-12-31

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26/07/1994

Secretary resigned

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26/07/1994

Annual return made up to 10/07/94

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08/11/1993

Accounts for a small company made up to 1992-12-31

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12/10/1993

Director resigned

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12/10/1993

Director resigned

View PDF (0 pages)

28/09/1993

Annual return made up to 10/07/93

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16/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

09/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1992

Registered office changed on 19/11/92 from: 25 bancroft hitchin herts SG5 1JW

View PDF (1 pages)

03/08/1992

New secretary appointed

View PDF (8 pages)

03/08/1992

New director appointed

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (0 pages)

03/08/1992

Annual return made up to 10/07/92

View PDF (7 pages)

01/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

22/04/1992

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

17/10/1991

Annual return made up to 10/07/91

View PDF (11 pages)

19/10/1990

Director resigned

View PDF (2 pages)

25/07/1990

Annual return made up to 10/07/90

View PDF (4 pages)

19/07/1990

New director appointed

View PDF (2 pages)

06/07/1990

New director appointed

View PDF (2 pages)

23/05/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

23/05/1990

Full accounts made up to 1988-12-31

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23/05/1990

Annual return made up to 09/11/89

View PDF (4 pages)

26/04/1989

Director resigned;new director appointed

View PDF (2 pages)

01/07/1988

Certificate of change of name

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01/07/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

01/07/1988

Certificate of change of name

View PDF (2 pages)

28/06/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/06/1988

Director resigned;new director appointed

View PDF (0 pages)

28/06/1988

Registered office changed on 28/06/88 from: 2 baches st london N1 6UB

View PDF (1 pages)

09/05/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Clifford John	Director	02/12/1997 - Present	3
Willey, Enid Lilian	Director	28/06/2006 - Present	2
SATCHELLS ESTATE AGENTS LIMITED	Corporate Secretary	15/06/2025 - Present	1
Mebourne, Jacqueline	Secretary	27/07/2021 - 01/01/2025	-
Mitchell, Penelope Ann	Director	02/08/2017 - 01/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED

CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at Satchells, Station Place, Letchworth Garden City SG6 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED?

CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED is currently Active. It was registered on 09/05/1988 .

Where is CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED located?

CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED is registered at Satchells, Station Place, Letchworth Garden City SG6 3AQ.

What does CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED do?

CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLES COURT MANAGEMENT COMPANY (LETCHWORTH) LIMITED?

The latest filing was on 11/08/2025: Termination of appointment of Penelope Ann Mitchell as a director on 2025-08-01.