THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 03845163
Status Active
Incorporation Date 21 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9-11 VITTORIA STREET, JEWELLERY QUARTER, BIRMINGHAM, B1 3ND
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 no member list. The most likely internet sites of THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED are www.thecarpathiancourtmanagementcompany.co.uk, and www.the-carpathian-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.The Carpathian Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03845163. The Carpathian Court Management Company Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of The Carpathian Court Management Company Limited is 9 11 Vittoria Street Jewellery Quarter Birmingham B1 3nd. . DAVIES, Shirley is a Secretary of the company. DAVIES, Jeffrey Francis James is a Director of the company. GIVEN, David Richard is a Director of the company. MATTHEWS, Jason Mark is a Director of the company. THOMAS, Alun is a Director of the company. Secretary DAVIES, Shirley has been resigned. Secretary KARLOVSKA, Nicola has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director BLOOMER, Jane Catherine has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director GOODWIN, Scott Thomas has been resigned. Director PHIPPS, Richard Piers has been resigned. Director SANDERS, Derren has been resigned. Director SEED, Clare has been resigned. Director SUMPTER, Dominic Antony has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DAVIES, Shirley
Appointed Date: 01 August 2008

Director
DAVIES, Jeffrey Francis James
Appointed Date: 24 April 2003
76 years old

Director
GIVEN, David Richard
Appointed Date: 09 October 2008
69 years old

Director
MATTHEWS, Jason Mark
Appointed Date: 15 September 2003
55 years old

Director
THOMAS, Alun
Appointed Date: 24 April 2003
67 years old

Resigned Directors

Secretary
DAVIES, Shirley
Resigned: 21 May 2007
Appointed Date: 24 April 2003

Secretary
KARLOVSKA, Nicola
Resigned: 01 August 2008
Appointed Date: 21 May 2007

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 21 September 1999

Director
ASPLIN, Robert Alexander
Resigned: 28 August 2003
Appointed Date: 24 April 2003
46 years old

Director
BLOOMER, Jane Catherine
Resigned: 28 July 2003
Appointed Date: 24 April 2003
49 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 24 April 2003
Appointed Date: 21 September 1999

Director
GOODWIN, Scott Thomas
Resigned: 22 January 2012
Appointed Date: 27 October 2010
50 years old

Director
PHIPPS, Richard Piers
Resigned: 22 January 2012
Appointed Date: 09 October 2008
50 years old

Director
SANDERS, Derren
Resigned: 27 June 2003
Appointed Date: 24 April 2003
53 years old

Director
SEED, Clare
Resigned: 31 May 2004
Appointed Date: 24 April 2003
55 years old

Director
SUMPTER, Dominic Antony
Resigned: 15 May 2007
Appointed Date: 24 April 2003
54 years old

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 21 September 1999

THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 21 September 2015 no member list
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 21 September 2014 no member list
...
... and 64 more events
25 Jul 2001
Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
12 Jul 2001
Full accounts made up to 31 December 2000
07 Nov 2000
Annual return made up to 21/09/00
01 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
21 Sep 1999
Incorporation

THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED Charges

31 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carpathian court, augusta street, birmingham t/no WM709178…