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Home > England & Wales Companies > 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
Company Information for

29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
01799131
Private Limited Company
Active

Company Overview

About 29/31 Courtfield Road Management Co. Ltd
29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED was founded on 1984-03-12 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 29/31 Courtfield Road Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SW10
 
Filing Information
Company Number 01799131
Company ID Number 01799131
Date formed 1984-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
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Company Officers of 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID BURNETT
 Director 2016-05-20
SARANNA C Q HENRIQUES
 Director 2016-06-29
ANNE CAROLYN GRADY
 Director 2007-10-29
ANTHONY SANT
 Director 2014-09-04
JULIET ELSIE TOLLEMACHE
 Director 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02 2018-06-25
AHMED ABU-RABIA BARUNI
 Director 2003-03-18 2016-01-01
STEVEN EDWARD QUIXANO HENRIQUES
 Director 1993-04-20 2016-01-01
CATHERINE MARGARET LAMBERT
 Director 2003-03-18 2013-10-24
ALAN NICHOLAS CLARKE
 Director 1992-10-22 2007-06-04
SALLY CAROLINE EWART
 Company Secretary 1992-04-16 2003-06-02
ADRIAN DESMOND HALL
 Director 1992-04-16 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET ELSIE TOLLEMACHE TOLLEMACHE ASSOCIATES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANT
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR SARANNA C Q HENRIQUES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-2222/03/23 STATEMENT OF CAPITAL GBP 380
2023-03-2222/03/23 STATEMENT OF CAPITAL GBP 370
2023-03-14SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08TM02Termination of appointment of Hillgate Management on 2020-03-31
2020-05-29AP04Appointment of Cosec Management Services Limited as company secretary on 2020-05-29
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM C/O Hillgate Management 5-7 Hillgate Street London W8 7SP England
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-02-26AP01DIRECTOR APPOINTED MRS IDIZ BORO BOZKURT
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLYN GRADY
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 29-31 Courtfield Road London SW7 4DA United Kingdom
2018-10-18AP03Appointment of Hillgate Management as company secretary on 2018-06-29
2018-10-18AP01DIRECTOR APPOINTED MR MEHMET BOZKURT
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2018-06-25
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM The Studio 16 Cavaye Place London SW10 9PT
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 380
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 380
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD QUIXANO HENRIQUES
2016-06-29AP01DIRECTOR APPOINTED MISS SARANNA C Q HENRIQUES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ABU-RABIA BARUNI
2016-05-20AP01DIRECTOR APPOINTED MR CHARLES DAVID BURNETT
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 380
2016-05-18AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 380
2015-03-25AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Ahmed Abu-Rabia Baruni on 2015-03-25
2014-09-12AP01DIRECTOR APPOINTED ANTHONY SANT
2014-09-04SH0123/07/14 STATEMENT OF CAPITAL GBP 380
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMBERT
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0122/03/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22AR0122/03/12 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0122/03/11 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0122/03/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-01363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-07-26288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-09363aRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-08363aRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363aRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363aRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-03363aRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03363aRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-08-11SRES13CONSOLIDATION OF SHARES 01/08/97
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23363aRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-01-29363sRETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS; AMEND
1996-03-26363xRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30363xRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS
1993-06-22123£ NC 190/330 19/05/93
1993-06-22SRES04NC INC ALREADY ADJUSTED 19/05/93
1993-04-23288NEW DIRECTOR APPOINTED
1993-04-16363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY1 3BF