Charles Court Management Company (Letchworth) Limited

Active02253903 Private company limited by guarantee
Incorporated
9 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Clifford John Marshall
Accounts type
Total exemption full
Region
East of England
Address
Satchells
Station Place
Letchworth Garden City
SG6 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2025
Director · Appointed 28 June 2006
British
Born October 1947 (79)
Marshall, Clifford John
Director · Appointed 2 December 1997
British
Born February 1934 (92)
Officer history (36 former)
10 August 2026
Resigned Houghton, Keith Andrew as Director
1 August 2025
Resigned Mitchell, Penelope Ann as Director
15 June 2025
Appointed Satchells Estate Agents Limited as Corporate Secretary
1 January 2025
Resigned Mebourne, Jacqueline as Secretary
27 July 2021
Resigned Marshall, Clifford John as Secretary
27 July 2021
Appointed Mebourne, Jacqueline as Secretary
2 August 2017
Resigned Marshall, Patricia Marie as Director
2 August 2017
Resigned Mitchell, Douglas Charles as Director
2 August 2017
Appointed Mitchell, Penelope Ann as Director
24 August 2016
Appointed Mitchell, Douglas Charles as Director
16 July 2013
Appointed Marshall, Patricia Marie as Director
28 June 2006
Resigned Lynch, Michael Vincent as Director
28 June 2006
Appointed Willey, Enid Lilian as Director
28 June 2006
Resigned Cobden, Antony as Director
23 June 2004
Resigned Marshall, Patricia Marie as Director
23 June 2004
Appointed Lynch, Michael Vincent as Director
23 June 2004
Appointed Cobden, Antony as Director
30 July 2003
Appointed Marshall, Patricia Marie as Director
30 July 2003
Resigned Adey, Joanne as Director
25 October 2002
Resigned Stockbridge, Alan William as Director
18 July 2002
Resigned Bradley, Frank as Director
4 July 2001
Appointed Bradley, Frank as Director
4 July 2001
Appointed Adey, Joanne as Director
4 January 2001
Resigned Cook, Alison Joyce as Director
20 June 2000
Appointed Cook, Alison Joyce as Director
26 July 1999
Appointed Stockbridge, Alan William as Director
26 July 1999
Resigned Waldock, Donna Margaret Elizibeth as Director
16 July 1998
Appointed Marshall, Clifford John as Secretary
2 December 1997
Appointed Marshall, Clifford John as Director
30 October 1997
Resigned Mccall, Jane Elisabeth as Director
30 October 1997
Resigned Mccall, James Alexander as Director
29 October 1997
Resigned Gorey, Pandora as Secretary
29 October 1997
Resigned Gorey, Pandora as Director
13 October 1997
Appointed Houghton, Keith Andrew as Director
28 August 1997
Appointed Waldock, Donna Margaret Elizibeth as Director
30 April 1997
Appointed Gorey, Pandora as Secretary
30 April 1997
Resigned Butler, Mark as Secretary
30 April 1997
Resigned Butler, Mark as Director
14 August 1996
Appointed Butler, Mark as Secretary
14 August 1996
Appointed Mccall, Jane Elisabeth as Director
14 August 1996
Resigned Coan, Geoffrey Peter David as Director
14 August 1996
Resigned Coan, Geoffrey Peter David as Secretary
14 August 1996
Appointed Mccall, James Alexander as Director
3 February 1996
Resigned Thompson, Paul as Director
25 January 1996
Resigned Goddard, Judith Eleanor as Director
10 October 1995
Appointed Gorey, Pandora as Director
31 October 1994
Resigned Wiseman, Richard Fraser as Director
23 September 1994
Resigned Lewinton, Stephen Christopher as Secretary
23 September 1994
Resigned Lewinton, Stephen Christopher as Director
13 September 1994
Appointed Coan, Geoffrey Peter David as Secretary
23 August 1994
Appointed Thompson, Paul as Director
16 July 1994
Resigned Butler, Mark as Secretary
17 September 1993
Resigned Richardson, Dennis Frederick as Director
13 July 1993
Appointed Wiseman, Richard Fraser as Director
13 July 1993
Appointed Lewinton, Stephen Christopher as Director
13 July 1993
Appointed Goddard, Judith Eleanor as Director
13 July 1993
Appointed Lewinton, Stephen Christopher as Secretary
7 July 1993
Resigned English, William Terence as Director
1 January 1993
Appointed Butler, Mark as Secretary
1 January 1993
Resigned Johnson, Frances Helen as Secretary
29 June 1992
Appointed Butler, Mark as Director
29 June 1992
Appointed Richardson, Dennis Frederick as Director
29 June 1992
Resigned Foreman, Martin John as Secretary
29 June 1992
29 June 1992
Resigned Krempel, Steven James as Director
29 June 1992
Appointed Johnson, Frances Helen as Secretary
26 June 1992
Resigned Foreman, Martin John as Director
20 June 1992
Appointed English, William Terence as Director
15 October 1990
Resigned Wilson, Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
11 August 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates9 August 2026
11 August 2025Termination of appointment of a director
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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