Carpenters Court Management Limited

Company Name	Carpenters Court Management Limited
Company Status	Active
Company Number	01743066
Category	Private Limited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)
Previous Name	Fleetness 47 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Wilkinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(25 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Landlord
Country of Residence	England
Correspondence Address	33 Chester Road Holmes Chapel Crewe Cheshire CW4 7DJ

Director Name	Mr Peter Oldham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Photographer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Nigel Collier
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(40 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 October 1998(15 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Peter John Cooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Accountant
Correspondence Address	9 Carpenters Court South Street Alderley Edge Ches SK9 7ES

Director Name	Mrs Margaret Dean Lloyd
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 1997)
Role	Housewife
Correspondence Address	1 Carpenters Court South Street Alderley Edge Cheshire SK9 7ES

Director Name	Mr Christopher Stephen Skelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1994)
Role	Sales Engineer
Correspondence Address	6 Carpenters Court Alderley Edge Cheshire SK9 7ES

Director Name	Dr James Bennett Livingston Tombleson
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1993)
Role	Retired Physician
Correspondence Address	7 Carpenters Court Alderley Edge Cheshire SK9 7ES

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	14 April 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Director Name	Harry Robinson
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 October 1996)
Role	Retired
Correspondence Address	11 Carpenters Court South Street Alderley Edge Cheshire SK9 7ES

Director Name	Andrew James Bridgford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1997)
Role	Hotel And Restaurant Inspector
Correspondence Address	6 Carpenters Court South Street Alderley Edge Cheshire SK9 7ES

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	20 March 1995(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1996)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Ann Elizabeth Rountree
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(13 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 January 2009)
Role	Housewife
Correspondence Address	2 Carpenters Court South Street Alderley Edge Cheshire SK9 7ES

Director Name	James Michael Rountree
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(13 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 March 2022)
Role	Retired Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Ann Cartledge Milling
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 January 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech Tree House Davenport Lane Mobberley Knutsford Cheshire WA16 7NA

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £0.2	Daniel Khan 6.25% Ordinary B
30 at £0.2	Gareth Peter Prosser 6.25% Ordinary B
30 at £0.2	Ilian B. Tchakov 6.25% Ordinary B
30 at £0.2	Miss Sybil Anne Jones 6.25% Ordinary B
30 at £0.2	Mr D.j. Wilkinson 6.25% Ordinary B
30 at £0.2	Mr James Michael Rountree 6.25% Ordinary B
30 at £0.2	Mr Michael Douglas 6.25% Ordinary B
30 at £0.2	Mrs Ann Cartledge Milling 6.25% Ordinary B
30 at £0.2	Mrs Constance Mary Topping 6.25% Ordinary B
30 at £0.2	Wizard Trading (Europe) LTD 6.25% Ordinary B
20 at £0.2	P. Lytollis 4.17% Ordinary A
10 at £0.2	Daniel Khan 2.08% Ordinary A
10 at £0.2	Gareth Peter Prosser 2.08% Ordinary A
10 at £0.2	Ilian B. Tchakov 2.08% Ordinary A
10 at £0.2	Miss Sybil Anne Jones 2.08% Ordinary A
10 at £0.2	Mr D.j. Wilkinson 2.08% Ordinary A
10 at £0.2	Mr James Michael Rountree 2.08% Ordinary A
10 at £0.2	Mr Michael Douglas 2.08% Ordinary A
10 at £0.2	Mrs Ann Cartledge Milling 2.08% Ordinary A
10 at £0.2	Mrs Constance Mary Topping 2.08% Ordinary A
10 at £0.2	Wizard Trading (Europe) LTD 2.08% Ordinary A
60 at £0.2	P. Lytollis 12.50% Ordinary B

Financials

Year	2014
Net Worth	£120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019	Appointment of Mr Peter Oldham as a director on 15 November 2019 (2 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (6 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (6 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 120 (6 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 120 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 120 (6 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 120 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Premier Estates Limited on 17 September 2010 (2 pages)
1 October 2010	Director's details changed for James Michael Rountree on 17 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Premier Estates Limited on 17 September 2010 (2 pages)
1 October 2010	Director's details changed for James Michael Rountree on 17 September 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
29 September 2009	Return made up to 23/09/09; full list of members (10 pages)
29 September 2009	Return made up to 23/09/09; full list of members (10 pages)
16 March 2009	Appointment terminated director ann rountree (1 page)
16 March 2009	Appointment terminated director ann milling (1 page)
16 March 2009	Appointment terminated director ann rountree (1 page)
16 March 2009	Appointment terminated director ann milling (1 page)
12 February 2009	Director appointed david john wilkinson (2 pages)
12 February 2009	Director appointed david john wilkinson (2 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 October 2008	Return made up to 23/09/08; no change of members (7 pages)
2 October 2008	Return made up to 23/09/08; no change of members (7 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 October 2007	Return made up to 23/09/07; change of members (7 pages)
2 October 2007	Return made up to 23/09/07; change of members (7 pages)
25 October 2006	Return made up to 23/09/06; full list of members (10 pages)
25 October 2006	Return made up to 23/09/06; full list of members (10 pages)
12 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
13 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
5 October 2005	Return made up to 23/09/05; change of members (7 pages)
5 October 2005	Return made up to 23/09/05; change of members (7 pages)
22 October 2004	Return made up to 23/09/04; no change of members (7 pages)
22 October 2004	Return made up to 23/09/04; no change of members (7 pages)
24 September 2004	Total exemption full accounts made up to 25 March 2004 (11 pages)
24 September 2004	Total exemption full accounts made up to 25 March 2004 (11 pages)
30 September 2003	Return made up to 23/09/03; full list of members (7 pages)
30 September 2003	Return made up to 23/09/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
19 September 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
9 October 2002	Return made up to 23/09/02; full list of members (7 pages)
9 October 2002	Return made up to 23/09/02; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
24 September 2002	Total exemption small company accounts made up to 25 March 2002 (4 pages)
21 December 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
21 December 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
28 October 2001	Return made up to 23/09/01; full list of members (14 pages)
28 October 2001	Return made up to 23/09/01; full list of members (14 pages)
28 September 2000	Return made up to 23/09/00; full list of members (15 pages)
28 September 2000	Return made up to 23/09/00; full list of members (15 pages)
11 September 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
11 September 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
29 September 1999	Return made up to 23/09/99; full list of members (6 pages)
29 September 1999	Return made up to 23/09/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
20 July 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
2 October 1998	Return made up to 23/09/98; change of members (6 pages)
2 October 1998	Return made up to 23/09/98; change of members (6 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
10 June 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
10 June 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
21 October 1997	Memorandum and Articles of Association (6 pages)
21 October 1997	Memorandum and Articles of Association (6 pages)
30 September 1997	Return made up to 23/09/97; full list of members (6 pages)
30 September 1997	Return made up to 23/09/97; full list of members (6 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
3 December 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
24 September 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Return made up to 23/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 23/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
19 September 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
28 July 1983	Incorporation (16 pages)
28 July 1983	Incorporation (16 pages)

Carpenters Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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