Active
Company Information for COURTLEIGH PROPERTY HOLDINGS LIMITED
TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY,
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Company Registration Number
02990812
Private Limited Company
Active |
Company Name | |
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COURTLEIGH PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY Other companies in HA3 | |
Company Number | 02990812 | |
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Company ID Number | 02990812 | |
Date formed | 1994-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672237728 |
Last Datalog update: | 2024-05-05 12:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
ASHWIN MOTICHAND SHAH |
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ASHWIN MOTICHAND SHAH |
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GRAHAM BRUCE MURRAY TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHENDRA MOTICHAND SHAH |
Director | ||
JAMES ERNEST THOMAS LANG |
Company Secretary | ||
JAMES ERNEST THOMAS LANG |
Director | ||
CHRISTOPHER WILLIAM AIDAN BATTY |
Company Secretary | ||
SARAH THURSTON TYSON |
Director | ||
GRAHAM BRUCE MURRAY TYSON |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1993-05-20 | Active | |
OCEAN MANAGEMENT (1) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2006-06-28 | Active | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
TONEDALE PROPERTIES (2001) LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
COURTLEIGH WELLINGTON LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
CLARENCE GROVE AMENITIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
COURTLEIGH INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-05 | Active | |
OCEAN MANAGEMENT (1) LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
TURNPARKE DEVELOPMENTS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
TONEDALE PROPERTIES (2001) LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
COURTLEIGH WELLINGTON LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SPECTRUM DEVELOPMENTS LIMITED | Director | 2000-10-11 | CURRENT | 1985-12-30 | Dissolved 2013-12-24 | |
TUDOR INVESTMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active | |
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Director | 1993-10-01 | CURRENT | 1993-05-20 | Active | |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED | Director | 1992-09-23 | CURRENT | 1990-06-27 | Active | |
TURNER PROPERTIES LIMITED | Director | 1991-11-13 | CURRENT | 1986-08-28 | Active | |
TENBY ASSOCIATES LIMITED | Director | 1991-05-04 | CURRENT | 1988-05-03 | Active | |
THE 20-GHOST CLUB LIMITED | Director | 2010-08-04 | CURRENT | 2004-09-07 | Active | |
COURTLEIGH INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-05 | Active | |
TONEDALE PROPERTIES (2001) LIMITED | Director | 2001-10-11 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
HERITAGE LAND & ESTATES LIMITED | Director | 2001-10-11 | CURRENT | 1994-02-22 | Active | |
COURTLEIGH WELLINGTON LIMITED | Director | 2001-10-11 | CURRENT | 2001-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MEERA RUPANI | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE MURRAY TYSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN MOTICHAND SHAH / 16/11/2009 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/11/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECOND LEGAL CHARGE | Satisfied | TURNER PROPERTIES LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | TENBY ASSOCIATES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | TENBY ASSOCIATES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | TENBY ASSOCIATES LIMITED | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | TENBY ASSOCIATES LIMITED | |
LEGAL CHARGE | Outstanding | TENBY ASSOCIATES LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 COURTLEIGH PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COURTLEIGH PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |