CHARLES COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02244515

Incorporation date

15/04/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1988)

30/04/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

13/01/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (6 pages)

27/05/2025

Termination of appointment of Butlin Property Services Limited as a director on 2025-05-27

View PDF (1 pages)

27/05/2025

Termination of appointment of Peter William Butlin as a director on 2025-05-27

View PDF (1 pages)

27/05/2025

Secretary's details changed for Butlin Property Services on 2025-04-04

View PDF (1 pages)

19/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

02/04/2024

Appointment of Dr Keith Geraghty as a director on 2024-04-02

View PDF (2 pages)

19/01/2024

Appointment of Mr Peter William Butlin as a director on 2024-01-19

View PDF (2 pages)

11/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/12/2023

Termination of appointment of Peter William Butlin as a director on 2023-04-01

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (6 pages)

11/12/2023

Appointment of Butlin Property Services Limited as a director on 2023-04-01

View PDF (2 pages)

11/12/2023

Termination of appointment of Peter Butlin as a secretary on 2023-04-01

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/12/2021

Termination of appointment of David Victor Kennelly as a director on 2021-05-21

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (6 pages)

06/12/2021

Appointment of Mr Peter Butlin as a director on 2021-05-21

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/09/2017

Appointment of Butlin Property Services as a secretary on 2017-09-15

View PDF (2 pages)

29/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

05/12/2016

Appointment of Mr Peter Butlin as a secretary on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr David Victor Kennelly on 2016-12-05

View PDF (2 pages)

05/12/2016

Termination of appointment of David Haydn Cobley as a director on 2016-12-05

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/07/2015

Termination of appointment of Cpbigwood Management Llp as a secretary on 2015-07-01

View PDF (1 pages)

08/07/2015

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to C/O Butlin Property Services Ltd 40 Howard Road Leicester LE2 1XG on 2015-07-08

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/03/2015

Appointment of Mr David Victor Kennelly as a director on 2015-02-24

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

22/10/2014

Director's details changed for Mr David Haydn Cobley on 2014-10-22

View PDF (2 pages)

25/04/2014

Appointment of Cpbigwood Management Llp as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Ivan Lloyd as a secretary

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

29/07/2013

Termination of appointment of Michael Hull as a director

View PDF (1 pages)

17/05/2013

Secretary's details changed for Mr Ivan Lloyd on 2013-05-17

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

14/12/2012

Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough LE12 9RG United Kingdom on 2012-12-14

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

17/03/2011

Appointment of Michael David Hull as a director

View PDF (3 pages)

11/03/2011

Termination of appointment of John Hallam as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

04/01/2011

Appointment of Mr Ivan Lloyd as a secretary

View PDF (2 pages)

04/01/2011

Termination of appointment of Countrywide Property Mangement as a secretary

View PDF (1 pages)

04/01/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2011-01-04

View PDF (1 pages)

22/11/2010

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

16/06/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

18/05/2010

Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 2010-05-18

View PDF (2 pages)

18/05/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (3 pages)

18/05/2010

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

09/12/2009

Secretary's details changed for Countrywide Property Mangement on 2009-12-08

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (8 pages)

08/12/2009

Director's details changed for Mr David Haydn Cobley on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for John Thomas Hallam on 2009-12-08

View PDF (2 pages)

16/09/2009

Registered office changed on 16/09/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL

View PDF (1 pages)

03/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

26/01/2009

Registered office changed on 26/01/2009 from 48 granby street leicester LE1 1DH

View PDF (1 pages)

06/01/2009

Return made up to 06/12/08; full list of members

View PDF (7 pages)

18/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (5 pages)

19/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

17/02/2007

Return made up to 06/12/06; full list of members

View PDF (11 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: countrywide property management the rutland centre 56 halford street leicester leicestershire LE1 1TQ

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

16/02/2006

Return made up to 06/12/05; full list of members

View PDF (11 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

20/12/2004

Return made up to 06/12/04; full list of members

View PDF (12 pages)

26/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/12/2003

Return made up to 06/12/03; full list of members

View PDF (11 pages)

13/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

23/12/2002

Return made up to 06/12/02; full list of members

View PDF (11 pages)

18/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

11/12/2001

Return made up to 06/12/01; full list of members

View PDF (10 pages)

06/07/2001

Registered office changed on 06/07/01 from: spencers management the rutland centre 56 halford street leicester LE1 1TQ

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/12/2000

Return made up to 06/12/00; full list of members

View PDF (10 pages)

28/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

13/12/1999

Return made up to 06/12/99; full list of members

View PDF (10 pages)

09/06/1999

Secretary's particulars changed

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

17/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

20/02/1998

New director appointed

View PDF (2 pages)

31/12/1997

Return made up to 06/12/97; change of members

View PDF (6 pages)

21/08/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

10/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

04/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

08/12/1995

Return made up to 06/12/95; change of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

14/12/1994

Return made up to 12/12/94; full list of members

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1994

Registered office changed on 19/10/94 from: 3 charles court knighton drive leicester leics le 23H

View PDF (0 pages)

17/01/1994

Accounts for a small company made up to 1993-06-30

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16/01/1994

Return made up to 20/12/93; full list of members

View PDF (0 pages)

02/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/01/1993

Return made up to 20/12/92; change of members

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

15/01/1992

Return made up to 20/12/91; change of members

View PDF (0 pages)

12/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

09/01/1991

Return made up to 20/12/90; full list of members

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15/01/1990

Accounts for a small company made up to 1989-06-30

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07/11/1989

Ad 23/10/89--------- £ si 1@1=1 £ ic 11/12

View PDF (0 pages)

12/10/1989

Return made up to 21/09/89; full list of members

View PDF (0 pages)

24/07/1989

Wd 20/07/89 ad 16/06/89--------- £ si 2@1=2 £ ic 9/11

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06/04/1989

Accounting reference date shortened from 31/03 to 30/06

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14/09/1988

Wd 25/08/88 ad 01/08/88--------- £ si 7@1=7 £ ic 2/9

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02/08/1988

Resolutions

View PDF (0 pages)

05/07/1988

Certificate of change of name

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14/06/1988

Director resigned;new director appointed

View PDF (0 pages)

14/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1988

Registered office changed on 14/06/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/04/1988

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.44K
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/02/2010 - 02/02/2010	273
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/02/2010 - 30/09/2010	273
BUTLIN PROPERTY SERVICES LTD	Corporate Secretary	15/09/2017 - Present	50
BUTLIN PROPERTY SERVICES LTD	Corporate Director	01/04/2023 - 27/05/2025	50
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	25/04/2014 - 01/07/2015	288

Persons with Significant Control

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

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Description

About CHARLES COURT MANAGEMENT COMPANY LIMITED

CHARLES COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/04/1988 with the registered office located at C/O BUTLIN PROPERTY SERVICES LTD, 40 Howard Road, Leicester LE2 1XG. There are currently 2 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 LIMITED?

CHARLES COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/04/1988 .

Where is CHARLES COURT MANAGEMENT COMPANY LIMITED located?

CHARLES COURT MANAGEMENT COMPANY LIMITED is registered at C/O BUTLIN PROPERTY SERVICES LTD, 40 Howard Road, Leicester LE2 1XG.

What does CHARLES COURT MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-06-30.