CHARLES LUCAS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-11-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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18/04/2418 April 2024 Director's details changed for Ms Meryl Jane Godden on 2024-03-01

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18/04/2418 April 2024 Change of details for Mrs Meryl Jane Godden as a person with significant control on 2024-03-01

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18/04/2418 April 2024 Change of details for Mr Charles Leonard Godfrey Godden as a person with significant control on 2024-03-01

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18/04/2418 April 2024 Director's details changed for Mr Charles Leonard Godfrey Godden on 2024-03-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/09/2318 September 2023 Registration of charge 082967220001, created on 2023-09-13

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03/07/233 July 2023 Total exemption full accounts made up to 2022-11-30

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03/07/233 July 2023 Confirmation statement made on 2023-05-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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17/05/2217 May 2022 Cessation of Justin Godden as a person with significant control on 2022-05-13

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17/05/2217 May 2022 Appointment of Mr Charles Leonard Godfrey Godden as a director on 2022-05-13

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17/05/2217 May 2022 Termination of appointment of Justin Godden as a director on 2022-05-13

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Notification of Charles Leonard Godfrey Godden as a person with significant control on 2022-05-13

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05/04/225 April 2022 Micro company accounts made up to 2021-11-30

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03/12/213 December 2021 Change of details for Mr Justin Godden as a person with significant control on 2019-07-31

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03/12/213 December 2021 Change of details for Mrs Meryl Jane Godden as a person with significant control on 2019-07-31

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03/12/213 December 2021 Registered office address changed from Harlakenden Farmhouse Woodchurch Ashford TN26 3PT England to Suite 1, Lower Ground Floor One George Yard London EC3V 9DF on 2021-12-03

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03/12/213 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 73 HIGH STREET ROLVENDEN CRANBROOK TN17 4LP ENGLAND

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MERYL JANE GODDEN / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GODDEN / 18/09/2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MERYL JANE GODDEN / 17/11/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O MORTGAGE ENQUIRY BELLS LANE TENTERDEN KENT TN30 7ES

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01/03/171 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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07/02/177 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/03/153 March 2015 DIRECTOR APPOINTED MR JUSTIN GODDEN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LAWRENCE

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY JUSTIN GODDEN

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GODDEN

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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