Dowdeswell Court Limited CHELTENHAM


Dowdeswell Court Limited is a private limited company located at Dowdeswell Park, London Road, Cheltenham GL52 6UT. Incorporated on 2017-07-20, this 6-year-old company is run by 1 director.
Director Julian D., appointed on 29 March 2019.
The company is officially classified as "non-trading company" (SIC: 74990). According to Companies House information there was a change of name on 2017-09-06 and their previous name was Charco 121 Limited.
The latest confirmation statement was sent on 2023-07-19 and the date for the following filing is 2024-08-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Dowdeswell Court Limited Address / Contact

Office Address Dowdeswell Park
Office Address2 London Road
Town Cheltenham
Post code GL52 6UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10875070
Date of Incorporation Thu, 20th Jul 2017
Industry Non-trading company
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Julian D.

Position: Director

Appointed: 29 March 2019

Wendy E.

Position: Director

Appointed: 05 September 2017

Resigned: 03 February 2020

Gregory T.

Position: Director

Appointed: 05 September 2017

Resigned: 17 May 2019

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2017

Resigned: 05 September 2017

Richard N.

Position: Director

Appointed: 20 July 2017

Resigned: 05 September 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Julian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bayshill Management Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bayshill Secretaries Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Julian D.

Notified on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bayshill Management Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01689820
Notified on 20 July 2017
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Bayshill Secretaries Limited

5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01445189
Notified on 20 July 2017
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 121 September 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-19
filed on: 20th, July 2023
Free Download (3 pages)

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