CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED
BIRMINGHAM WILLOUGHBY (473) LIMITED

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Company number 05012607
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address C/O YORK LAURENT, 12-13 FREDERICK STREET, BIRMINGHAM, B1 3HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP .999999 . The most likely internet sites of CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED are www.charltonparkmanagementcompanyno1.co.uk, and www.charlton-park-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Park Management Company No 1 Limited is a Private Limited Company. The company registration number is 05012607. Charlton Park Management Company No 1 Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Charlton Park Management Company No 1 Limited is C O York Laurent 12 13 Frederick Street Birmingham B1 3he. . CHICK, Jeremy Peter is a Secretary of the company. WOODHOUSE, Marcel Paul is a Director of the company. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BLUFF, Alison Mary has been resigned. Director PERRY, Alan has been resigned. Director SMITH, Benjamin John has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHICK, Jeremy Peter
Appointed Date: 08 July 2004
Director
WOODHOUSE, Marcel Paul
Appointed Date: 23 April 2009
63 years old

Resigned Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 July 2004
Appointed Date: 12 January 2004
Director
BLUFF, Alison Mary
Resigned: 01 February 2008
Appointed Date: 08 July 2004
59 years old
Director
PERRY, Alan
Resigned: 20 January 2014
Appointed Date: 08 July 2004
72 years old
Director
SMITH, Benjamin John
Resigned: 20 January 2014
Appointed Date: 08 July 2004
57 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 08 July 2004
Appointed Date: 12 January 2004

CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP .999999
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP .999999
...
... and 33 more events
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
Registered office changed on 14/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
04 Jun 2004
Company name changed willoughby (473) LIMITED\certificate issued on 04/06/04
12 Jan 2004
Incorporation

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