Charles Court Residents Limited

Active04250853 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mark Aidan Mcgregor
Lucy Jane Upton
James Albert Barton
Controlled by
John Michael Machin
Accounts type
Dormant
Region
West Midlands
Address
4 King Charles Court
Lower Quinton
Stratford-Upon-Avon
CV37 8SQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcgregor, Mark Aidan
Director · Appointed 4 June 2026
British
Born January 1985 (41)
Upton, Lucy Jane
Director · Appointed 5 April 2023
British
Born February 1988 (38)
Barton, James Albert
Director · Appointed 15 May 2020
British
Born November 1939
Gibb, Andrew Lithgow
Secretary · Appointed 27 March 2008
British
Gibb, Andrew Lithgow
Director · Appointed 27 July 2006
British
Born October 1963 (63)
Machin, John Michael
Director · Appointed 3 March 2006
British
Born July 1965 (61)
Officer history (14 former)
4 June 2026
Appointed Mcgregor, Mark Aidan as Director
1 April 2026
Resigned Mcgregar, Mark Aidan as Director
5 April 2023
Appointed Upton, Lucy Jane as Director
15 May 2020
Appointed Barton, James Albert as Director
25 March 2018
Resigned Duncan, Richard Austin as Director
25 March 2018
Appointed Mcgregar, Mark Aidan as Director
25 May 2017
Resigned Matula, Andre Paul as Director
21 April 2014
Appointed Duncan, Richard Austin as Director
1 November 2012
Resigned Mccarthy, Maeliosa Antoin as Director
27 March 2008
Resigned Penny, Jonathan Robert as Director
27 March 2008
Resigned Penny, Jonathan Robert as Secretary
27 March 2008
Appointed Gibb, Andrew Lithgow as Secretary
30 November 2007
Resigned Spindler, Annette as Director
27 July 2006
Appointed Gibb, Andrew Lithgow as Director
27 July 2006
Resigned Rodger, Susan Diana as Director
12 July 2006
Appointed Mccarthy, Maeliosa Antoin as Director
10 July 2006
Resigned Smith, David as Director
3 March 2006
Appointed Matula, Andre Paul as Director
3 March 2006
Appointed Machin, John Michael as Director
1 March 2006
Appointed Spindler, Annette as Director
1 March 2006
Appointed Rodger, Susan Diana as Director
1 January 2006
Resigned Wilson, John as Secretary
1 January 2006
Resigned Hunt, Nicklas Alan as Director
1 January 2006
Resigned Wilson, John as Director
31 December 2005
Appointed Penny, Jonathan Robert as Secretary
31 December 2005
Appointed Penny, Jonathan Robert as Director
1 March 2005
Appointed Smith, David as Director
12 July 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 2001
Appointed Wilson, John as Secretary
12 July 2001
Appointed Hunt, Nicklas Alan as Director
12 July 2001
Appointed Wilson, John as Director

Ownership 1 active

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

John Michael Machin
Individual · Notified 24 March 2017
Has significant influence or control
British
Born July 1965 (61)

Financials

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 July 2026
4 June 2026Appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates24 March 2026
21 August 2025Accounts for a dormant company31 July 2025
Show all recent filings

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