Covent Gardens (colwall) Management Company Limited in 72 To 74 King Edward Street MACCLESFIELD

Covent Gardens (colwall) Management Company Limited MACCLESFIELD

Covent Gardens (colwall) Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07872814. The Covent Gardens (colwall) Management Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Macclesfield at Chiltern House. Postal code: SK10 1AT.

The firm has one director. Susan B., appointed on 31 March 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Danielle B., Paul M. and others listed below. There were no ex secretaries.

Covent Gardens (colwall) Management Company Limited Address / Contact

Office Address	Chiltern House
Office Address2	72 To 74 King Edward Street
Town	Macclesfield
Post code	SK10 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07872814
Date of Incorporation	Tue, 6th Dec 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 31 March 2023

Premier Estates Limited

Position: Corporate Secretary

Appointed: 14 April 2014

Danielle B.

Position: Director

Appointed: 24 February 2021

Resigned: 31 March 2023

Paul M.

Position: Director

Appointed: 18 March 2020

Resigned: 01 February 2021

Alan W.

Position: Director

Appointed: 14 March 2014

Resigned: 24 February 2021

Timothy R.

Position: Director

Appointed: 14 March 2014

Resigned: 06 October 2018

Lodders Nominees Limited

Position: Corporate Director

Appointed: 21 August 2012

Resigned: 14 March 2014

Paul M.

Position: Director

Appointed: 06 December 2011

Resigned: 14 March 2014

Geoffrey B.

Position: Director

Appointed: 06 December 2011

Resigned: 14 March 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Timothy R. The abovementioned PSC.

Timothy R.

Notified on	6 April 2016
Ceased on	6 October 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/24 filed on: 25th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/01 filed on: 1st, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/03/18. filed on: 18th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/06 filed on: 19th, October 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/06 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/06 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 14th, December 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/06 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/06 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AP04	On 2014/04/14, company appointed a new person to the position of a secretary filed on: 14th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/28 from 7 Covent Gardens Brockhill Road Colwall Worcestershire WR13 6FA filed on: 28th, March 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/20 from Riverside House Holtspur Lane Wooburn Green High Wycombe HP10 0TJ filed on: 20th, March 2014	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/06 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/06 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AP02	New person appointed on 2012/08/23 to the position of a member filed on: 23rd, August 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, December 2011	incorporation	Free Download (17 pages)

Covent Gardens (colwall) Management Company Limited MACCLESFIELD

Covent Gardens (colwall) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Premier Estates Limited

Danielle B.

Paul M.

Alan W.

Timothy R.

Lodders Nominees Limited

Paul M.

Geoffrey B.

People with significant control

Company filings

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