CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED

CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 15 November 2013. The nature of the business is Residents property management. The company's registered office is on Station Road, Hinckley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WARDS SURVEYORS
Address Line 1	20 STATION ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Postcode	LE10 1AW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MRS BARBARA WOOD ASHBY

(~88 year old British national)

C/O WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/02/2023

MR ADRIAN CHARLES BURR

(~57 year old British national)

THE COMMERCIAL CENTRE 25 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2013

MRS GLENYS MARGARET GIBBS

(~76 year old British national)

C/O WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/02/2023

MR COLIN KENDALL

(~77 year old English national)

C/O WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/02/2023

MRS DEBORAH KAREN KENDALL

(~65 year old British national)

C/O WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/02/2023

MRS JENNIFER LAWLESS

(~84 year old British national)

C/O WARDS SURVEYORS, 20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/02/2023

MR JAMES CHARLES NORMAN WOOD BURR

THE COMMERCIAL CENTRE 25 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW, ENGLAND

Current Secretary

Appointed on 15/11/2013

Shareholders

(Persons of Significant Control)

Mr Andrew Charles Burr

(~57 year old British national)

WARDS SURVEYORS, 20, Station Road, Hinckley, Leicestershire, LE10 1AW

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASTON FLAMVILLE PROPERTIES LIMITED

MR ADRIAN CHARLES BURR

SPRINGBOURNE HOMES LIMITED

MR ADRIAN CHARLES BURR

SPRINGBOURNE RURAL AND SOCIAL LIMITED

MR ADRIAN CHARLES BURR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)