About

Registered Number: 02284047
Date of Incorporation: 04/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 8 Charles Court Station Road, Oxenhope, Keighley, BD22 9HG,

 

Based in Keighley, Charles Court Management (Oxenhope) Ltd was established in 1988, it has a status of "Active". We don't know the number of employees at the company. The organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEAVER, Brian 15 November 2000 - 1
HARROP, John 25 November 2008 - 1
LOCKWOOD, Alison Grace 14 February 2020 - 1
ASHTON, John Christopher 16 November 1994 23 November 1999 1
BOWER, Michael John 14 December 1991 09 August 1994 1
GOOCH, Alyma Joan 12 November 1996 15 November 2000 1
LONGDEN, Andrew Brian 23 November 1999 07 June 2002 1
MAJAKAS, Lynn Margaret 25 November 2008 11 December 2013 1
MAYO, Beverley Ann 14 December 1991 12 November 1996 1
PARKINSON, Sharon 11 December 2013 19 February 2019 1
SPENCER, Patricia N/A 08 December 2016 1
WOOD, Roy 14 December 1991 17 November 1998 1
Secretary Name Appointed Resigned Total Appointments
BRIDGER, Kathryn 05 September 2018 - 1
HARROP, John 13 December 2011 21 February 2016 1
PARKINSON, Sharon 21 February 2016 05 September 2018 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AP01 - Appointment of director 26 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 13 September 2018
AP03 - Appointment of secretary 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 14 January 2017
TM01 - Termination of appointment of director 12 January 2017
AR01 - Annual Return 21 February 2016
AP03 - Appointment of secretary 21 February 2016
AD01 - Change of registered office address 21 February 2016
TM02 - Termination of appointment of secretary 21 February 2016
AA - Annual Accounts 21 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 26 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 March 2014
AP01 - Appointment of director 28 January 2014
TM01 - Termination of appointment of director 27 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 22 March 2012
AP03 - Appointment of secretary 19 December 2011
AD01 - Change of registered office address 19 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 24 February 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 25 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 09 March 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 12 March 2002
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 23 January 2001
AA - Annual Accounts 25 February 2000
363s - Annual Return 25 February 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 17 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 23 February 1998
287 - Change in situation or address of Registered Office 07 May 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
AA - Annual Accounts 17 February 1996
363s - Annual Return 17 February 1996
363s - Annual Return 21 February 1995
AA - Annual Accounts 21 February 1995
288 - N/A 21 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 28 February 1994
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 13 August 1993
363b - Annual Return 12 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1992
288 - N/A 16 December 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 20 February 1992
AUD - Auditor's letter of resignation 17 February 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
288 - N/A 09 January 1992
287 - Change in situation or address of Registered Office 23 December 1991
287 - Change in situation or address of Registered Office 05 November 1991
AA - Annual Accounts 10 June 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1989
288 - N/A 06 September 1988
287 - Change in situation or address of Registered Office 06 September 1988
NEWINC - New incorporation documents 04 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.