CAUNTON MANAGEMENT LIMITED
In Liquidation
General Information
NAME
CAUNTON MANAGEMENT LIMITED
COMPANY NUMBER
02770598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/12/1992
(32years old)
WEBSITE
http://www.fullerleisure.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2021
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/1998
26/02/1999
BROWNHILLS HOLDINGS LIMITED
View all previous names
YORK
YO1 8SU
Telephone: 02084183333
TPS: Yes
C/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Telephone: 704201
Popeshead Court Offices
Peter Lane
York
YO1 8SU
YO1 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUNTON MANAGEMENT LIMITED | In Liquidation | View Report |
| FULLER LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAUNTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAUNTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUNTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/1992 - Present (32years) Secretary: 11/02/2006 - Present (18 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
03/12/1992 - Present (32years) 03/12/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 21/10/1997 - 30/12/2013 (16 years and 2 months) Secretary: 03/12/1992 - 30/12/2013 (21years) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
03/12/1992 - Present (32years) 03/12/1992 - Present (32years) 03/12/1992 - Present (32years) 03/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
03/12/1992 - 15/11/2016 (23 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAUNTON MANAGEMENT LIMITED | In Liquidation | View Report |
| FULLER LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 06/12/2016 | Jeremy James Pearce (903793452) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | Roger Pearce (902265703) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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