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Company Information for

FIVECOURTS LIMITED

LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
Company Registration Number
03089326
Private Limited Company
Active

Company Overview

About Fivecourts Ltd
FIVECOURTS LIMITED was founded on 1995-08-09 and has its registered office in London. The organisation's status is listed as "Active". Fivecourts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIVECOURTS LIMITED
 
Legal Registered Office
LAWRENCE HOUSE GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH
Other companies in W1H
 
Filing Information
Company Number 03089326
Company ID Number 03089326
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVECOURTS LIMITED
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Company Officers of FIVECOURTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON SANDLER
 Company Secretary 2016-02-17
ALEXANDER RAEL BARNETT
 Director 2015-06-04
DAVID GARY MATTEY
 Director 2015-06-04
LEANNE MICHELLE MATTEY
 Director 2016-02-17
STEVEN MATTEY
 Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MATTEY
 Company Secretary 2015-06-04 2016-02-17
RICHARD JEREMY DE BARR
 Company Secretary 1996-04-29 2015-06-04
TERENCE SHELBY COLE
 Director 2003-09-04 2015-06-04
STEVEN ROSS COLLINS
 Director 2003-07-14 2015-06-04
MARK NEIL STEINBERG
 Director 2003-07-14 2015-06-04
RICHARD PAUL MELLISH
 Company Secretary 1997-03-12 2003-12-31
ANDREW IAN JAYE
 Director 1997-07-18 2003-07-08
BRIAN IVAN LEAVER
 Director 1998-01-27 2003-07-08
ROBERT ARTHUR NADLER
 Director 1995-10-05 2003-07-08
NIGEL KEITH ROSS
 Director 1995-10-05 2003-07-08
JOHN ALEXANDER SUTHERLAND
 Company Secretary 1996-03-01 1996-04-29
NEIL MURRAY ANKERS
 Director 1996-01-16 1996-04-29
GRAEME JACKSON
 Director 1996-01-16 1996-04-29
PAUL GARY MAURICE
 Company Secretary 1995-08-16 1996-03-01
MALCOLM DAGUL
 Director 1995-08-16 1996-01-16
PAUL GARY MAURICE
 Director 1995-08-16 1996-01-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-08-09 1995-08-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-08-09 1995-08-16

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ALEXANDER RAEL BARNETT GRAINHOME LIMITED Director 2006-03-07 CURRENT 2001-11-09 Active
ALEXANDER RAEL BARNETT INKTOWN LIMITED Director 2004-11-18 CURRENT 2004-09-24 Active
ALEXANDER RAEL BARNETT MOONBUILD LIMITED Director 2002-07-15 CURRENT 2002-07-08 Liquidation
ALEXANDER RAEL BARNETT AFA ESTATES LIMITED Director 2000-11-15 CURRENT 2000-10-17 Active
ALEXANDER RAEL BARNETT 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED Director 1999-12-31 CURRENT 1995-12-05 Active
ALEXANDER RAEL BARNETT SW INVESTMENTS LIMITED Director 1999-11-10 CURRENT 1999-11-04 Active
ALEXANDER RAEL BARNETT GREENTREE ESTATES LIMITED Director 1997-11-26 CURRENT 1997-11-26 Active
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DAVID GARY MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
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DAVID GARY MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
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DAVID GARY MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2004-07-26 CURRENT 1969-02-05 Active
DAVID GARY MATTEY TOPSY-TURVY WORLD (BRENT CROSS) LIMITED Director 2003-05-30 CURRENT 2000-06-26 Active
DAVID GARY MATTEY TOPSY TURVY WORLD HOLDINGS LIMITED Director 2003-05-30 CURRENT 2003-04-01 Active
DAVID GARY MATTEY ULTRATOWN LIMITED Director 1991-03-07 CURRENT 1985-03-20 Active
LEANNE MICHELLE MATTEY DEFTBRENT LIMITED Director 2016-02-17 CURRENT 1984-10-22 Active
LEANNE MICHELLE MATTEY SW INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1999-11-04 Active
LEANNE MICHELLE MATTEY SPINSTART INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2004-02-26 Active
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LEANNE MICHELLE MATTEY ED ESTATES INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2008-03-20 Active
LEANNE MICHELLE MATTEY DCT ENTERPRISES LIMITED Director 2016-02-17 CURRENT 2010-05-10 Active
LEANNE MICHELLE MATTEY CLOYGATE LIMITED Director 2016-02-17 CURRENT 1981-12-17 Active
LEANNE MICHELLE MATTEY BANNOCK PROPERTIES LIMITED Director 2016-02-17 CURRENT 2009-11-13 Active
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LEANNE MICHELLE MATTEY CUMSHAW LIMITED Director 2010-05-28 CURRENT 1975-01-28 Active
LEANNE MICHELLE MATTEY GREENTREE ESTATES LIMITED Director 2010-05-28 CURRENT 1997-11-26 Active
LEANNE MICHELLE MATTEY BLENHEIM PROPERTIES LIMITED Director 2010-05-28 CURRENT 2005-11-09 Active
LEANNE MICHELLE MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2010-05-28 CURRENT 2006-10-31 Active
LEANNE MICHELLE MATTEY SHORTLIFT LIMITED Director 2010-05-28 CURRENT 1995-08-23 Active
LEANNE MICHELLE MATTEY WEST END & CITY PROPERTIES LIMITED Director 2010-05-28 CURRENT 1995-10-02 Active
LEANNE MICHELLE MATTEY ONE BEDFORD ROW LIMITED Director 2010-05-28 CURRENT 1997-10-17 Liquidation
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LEANNE MICHELLE MATTEY STINGRAY ESTATES LTD Director 2010-05-28 CURRENT 2008-12-17 Active
LEANNE MICHELLE MATTEY AXISMARKET LIMITED Director 2010-05-28 CURRENT 1985-07-05 Active
LEANNE MICHELLE MATTEY BEESTON PROPERTIES LIMITED Director 2010-05-28 CURRENT 1987-05-20 Active
LEANNE MICHELLE MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2010-05-28 CURRENT 1987-10-22 Active
LEANNE MICHELLE MATTEY LAMPTON ESTATES LIMITED Director 2010-05-28 CURRENT 1989-09-25 Active
LEANNE MICHELLE MATTEY ORCHIDBASE LIMITED Director 2010-05-28 CURRENT 1993-04-08 Active
LEANNE MICHELLE MATTEY MARSHLEASE LIMITED Director 2010-05-28 CURRENT 1993-07-23 Active
LEANNE MICHELLE MATTEY NORTHRIDGE ESTATES LIMITED Director 2010-05-28 CURRENT 1995-08-23 Active
LEANNE MICHELLE MATTEY D J J ESTATES LIMITED Director 2010-05-28 CURRENT 1995-08-30 Active
LEANNE MICHELLE MATTEY IBIS (404) LIMITED Director 2010-05-28 CURRENT 1998-02-03 Active
LEANNE MICHELLE MATTEY DAVOR DEVELOPMENTS LIMITED Director 2010-05-28 CURRENT 1998-06-01 Active
LEANNE MICHELLE MATTEY FOXGLADE PROPERTIES LIMITED Director 2010-05-28 CURRENT 1998-10-19 Active
LEANNE MICHELLE MATTEY AFA ESTATES LIMITED Director 2010-05-28 CURRENT 2000-10-17 Active
LEANNE MICHELLE MATTEY INKTOWN LIMITED Director 2010-05-28 CURRENT 2004-09-24 Active
LEANNE MICHELLE MATTEY DOMETOWN LIMITED Director 2010-05-28 CURRENT 2005-01-10 Active
LEANNE MICHELLE MATTEY CWGR LIMITED Director 2010-05-28 CURRENT 2006-12-12 Active
LEANNE MICHELLE MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2010-05-28 CURRENT 1987-10-19 Active
LEANNE MICHELLE MATTEY RINESTONE PROPERTIES LIMITED Director 2010-05-28 CURRENT 1988-01-21 Active
LEANNE MICHELLE MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2010-05-28 CURRENT 1969-02-05 Active
LEANNE MICHELLE MATTEY GBR FINANCE LIMITED Director 2010-05-28 CURRENT 1949-02-11 Active
LEANNE MICHELLE MATTEY ULTRATOWN LIMITED Director 2010-05-28 CURRENT 1985-03-20 Active
LEANNE MICHELLE MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2010-05-28 CURRENT 1972-08-24 Active
LEANNE MICHELLE MATTEY GLENEDGE LIMITED Director 2010-05-28 CURRENT 1996-09-05 Active
LEANNE MICHELLE MATTEY FABLE ESTATES LIMITED Director 2010-05-28 CURRENT 1996-09-10 Active
LEANNE MICHELLE MATTEY CAMDEN COURT MANAGEMENT LIMITED Director 2010-05-28 CURRENT 1997-02-06 Active
LEANNE MICHELLE MATTEY WESTONE PROPERTIES LIMITED Director 2010-05-28 CURRENT 1998-03-31 Active
LEANNE MICHELLE MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2010-05-28 CURRENT 2007-03-09 Active
LEANNE MICHELLE MATTEY ULTRATOWN ROADS LTD Director 2010-05-28 CURRENT 2009-03-28 Active
LEANNE MICHELLE MATTEY B & M TRUSTEES LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
STEVEN MATTEY GOODWYN INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
STEVEN MATTEY RELIC CONINGSBY LTD. Director 2016-03-29 CURRENT 2015-08-04 Active - Proposal to Strike off
STEVEN MATTEY SPINSTART INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2004-02-26 Active
STEVEN MATTEY SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
STEVEN MATTEY ORCHIDBASE INVESTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
STEVEN MATTEY GLASSROSE LIMITED Director 2014-09-02 CURRENT 2013-07-24 Active
STEVEN MATTEY CHAFFORD RESIDUAL PROPERTIES LIMITED Director 2013-02-05 CURRENT 2002-11-13 Active
STEVEN MATTEY ULTRAHOME ESTATE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK PROPERTY LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY BRANLINK RESIDENTIAL LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2017-07-11
STEVEN MATTEY SWANLANE ESTATES INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY ULTRAHOME INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY BRANLINK INVESTMENTS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
STEVEN MATTEY THE ALAN MATTEY TRUST CORPORATION LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
STEVEN MATTEY DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
STEVEN MATTEY CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
STEVEN MATTEY DCT ENTERPRISES LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STEVEN MATTEY HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
STEVEN MATTEY BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN MATTEY NORMVILLE LTD Director 2009-06-10 CURRENT 2009-06-10 Active
STEVEN MATTEY ULTRATOWN ROADS LTD Director 2009-03-28 CURRENT 2009-03-28 Active
STEVEN MATTEY STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
STEVEN MATTEY ALBACOURT LIMITED Director 2008-11-11 CURRENT 1971-04-22 Active
STEVEN MATTEY ED ESTATES INVESTMENTS LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN MATTEY GREENTREE ROADS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
STEVEN MATTEY NEVART PROPERTIES LIMITED Director 2007-05-03 CURRENT 1934-10-27 Active
STEVEN MATTEY WEST END & CITY PROPERTY FINANCE LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
STEVEN MATTEY CWGR LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
STEVEN MATTEY GREENTREE ESTATES & INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEVEN MATTEY KLINE HOWELL FINANCE LIMITED Director 2006-08-24 CURRENT 1990-05-01 Active
STEVEN MATTEY CAMDEN COURT MANAGEMENT LIMITED Director 2006-06-15 CURRENT 1997-02-06 Active
STEVEN MATTEY AORANGI 101 LIMITED Director 2006-05-16 CURRENT 2003-08-13 Active
STEVEN MATTEY DSD ESTATES LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
STEVEN MATTEY GOODWYN REALTY LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
STEVEN MATTEY MILL HILL ESTATES LIMITED Director 2006-03-07 CURRENT 1998-03-19 Active
STEVEN MATTEY AXISMARKET LIMITED Director 2006-02-02 CURRENT 1985-07-05 Active
STEVEN MATTEY CORALGRANGE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONCOVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY CHESTNUTVALE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY DAMSONDRIVE LIMITED Director 2006-01-30 CURRENT 2001-01-03 Dissolved 2014-02-04
STEVEN MATTEY GOLDRAVEN LIMITED Director 2006-01-30 CURRENT 2001-01-23 Dissolved 2015-04-22
STEVEN MATTEY LAKEWALK LIMITED Director 2006-01-30 CURRENT 2001-01-19 Dissolved 2015-09-10
STEVEN MATTEY AVONDON LTD Director 2006-01-30 CURRENT 2003-05-09 Dissolved 2016-01-12
STEVEN MATTEY WESTGOLD LIMITED Director 2006-01-30 CURRENT 2004-11-03 Dissolved 2016-03-01
STEVEN MATTEY MOONBUILD LIMITED Director 2006-01-30 CURRENT 2002-07-08 Liquidation
STEVEN MATTEY WELWYN GARDEN ESTATES LIMITED Director 2006-01-30 CURRENT 2003-04-07 Active
STEVEN MATTEY GRAINHOME LIMITED Director 2006-01-30 CURRENT 2001-11-09 Active
STEVEN MATTEY CUMSHAW LIMITED Director 2006-01-30 CURRENT 1975-01-28 Active
STEVEN MATTEY GREENTREE ESTATES LIMITED Director 2006-01-30 CURRENT 1997-11-26 Active
STEVEN MATTEY ABBEY VIEW ESTATES LIMITED Director 2006-01-30 CURRENT 2000-06-23 Active
STEVEN MATTEY BASELINK PROPERTIES LIMITED Director 2006-01-30 CURRENT 2003-03-28 Active
STEVEN MATTEY B & M TRUSTEES LIMITED Director 2006-01-30 CURRENT 2005-03-07 Active
STEVEN MATTEY BLENHEIM PROPERTIES LIMITED Director 2006-01-30 CURRENT 2005-11-09 Active
STEVEN MATTEY SHORTLIFT LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY WEST END & CITY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1995-10-02 Active
STEVEN MATTEY ONE BEDFORD ROW LIMITED Director 2006-01-30 CURRENT 1997-10-17 Liquidation
STEVEN MATTEY ULTRAFLO LIMITED Director 2006-01-30 CURRENT 1997-11-18 Active
STEVEN MATTEY SWANLANE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-08-09 Active
STEVEN MATTEY SW INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1999-11-04 Active
STEVEN MATTEY ULTRAHOME LIMITED Director 2006-01-30 CURRENT 2000-12-20 Active
STEVEN MATTEY TULIPWOOD LIMITED Director 2006-01-30 CURRENT 2001-01-17 Active
STEVEN MATTEY BEESTON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1987-05-20 Active
STEVEN MATTEY ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED Director 2006-01-30 CURRENT 1987-10-22 Active
STEVEN MATTEY CITY SQUARE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-08-05 Active
STEVEN MATTEY LAMPTON ESTATES LIMITED Director 2006-01-30 CURRENT 1989-09-25 Active
STEVEN MATTEY ORCHIDBASE LIMITED Director 2006-01-30 CURRENT 1993-04-08 Active
STEVEN MATTEY MARSHLEASE LIMITED Director 2006-01-30 CURRENT 1993-07-23 Active
STEVEN MATTEY NORTHRIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-23 Active
STEVEN MATTEY D J J ESTATES LIMITED Director 2006-01-30 CURRENT 1995-08-30 Active
STEVEN MATTEY IBIS (404) LIMITED Director 2006-01-30 CURRENT 1998-02-03 Active
STEVEN MATTEY DAVOR DEVELOPMENTS LIMITED Director 2006-01-30 CURRENT 1998-06-01 Active
STEVEN MATTEY FOXGLADE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-10-19 Active
STEVEN MATTEY LONGSTONE PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 1999-03-11 Active
STEVEN MATTEY KIMMERIDGE ESTATES LIMITED Director 2006-01-30 CURRENT 1999-07-07 Active
STEVEN MATTEY AFA ESTATES LIMITED Director 2006-01-30 CURRENT 2000-10-17 Active
STEVEN MATTEY MEADWAY COURT PROPERTY COMPANY LIMITED Director 2006-01-30 CURRENT 2001-08-03 Active
STEVEN MATTEY GREENTREE ESTATE LIMITED Director 2006-01-30 CURRENT 2002-10-25 Active
STEVEN MATTEY BRANLINK LIMITED Director 2006-01-30 CURRENT 2002-11-26 Active
STEVEN MATTEY OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED Director 2006-01-30 CURRENT 2003-04-08 Active - Proposal to Strike off
STEVEN MATTEY MUSEPRIME MANAGEMENT LIMITED Director 2006-01-30 CURRENT 2004-06-21 Active
STEVEN MATTEY INKTOWN LIMITED Director 2006-01-30 CURRENT 2004-09-24 Active
STEVEN MATTEY DOMETOWN LIMITED Director 2006-01-30 CURRENT 2005-01-10 Active
STEVEN MATTEY LANGHAM MANSIONS PROPERTIES LIMITED Director 2006-01-30 CURRENT 1986-04-04 Active
STEVEN MATTEY ULTRATOWN INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1987-10-19 Active
STEVEN MATTEY RINESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1988-01-21 Active
STEVEN MATTEY WINSYL INVESTMENTS LIMITED Director 2006-01-30 CURRENT 1964-09-03 Active
STEVEN MATTEY PILGRIM LONG & SONS (MAINTENANCE) LIMITED Director 2006-01-30 CURRENT 1969-02-05 Active
STEVEN MATTEY RESOLUTE PROPERTY MANAGEMENT LIMITED Director 2006-01-30 CURRENT 1978-04-17 Active
STEVEN MATTEY GBR FINANCE LIMITED Director 2006-01-30 CURRENT 1949-02-11 Active
STEVEN MATTEY DAVID CANNON PROPERTIES LIMITED Director 2006-01-30 CURRENT 1959-08-07 Active
STEVEN MATTEY MUSEPRIME PROPERTIES LIMITED Director 2006-01-30 CURRENT 1984-05-08 Active
STEVEN MATTEY ULTRATOWN LIMITED Director 2006-01-30 CURRENT 1985-03-20 Active
STEVEN MATTEY AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED Director 2006-01-30 CURRENT 1972-08-24 Active
STEVEN MATTEY GLENEDGE LIMITED Director 2006-01-30 CURRENT 1996-09-05 Active
STEVEN MATTEY HATHAWAY PROPERTIES LIMITED Director 2006-01-30 CURRENT 1996-09-02 Active
STEVEN MATTEY FABLE ESTATES LIMITED Director 2006-01-30 CURRENT 1996-09-10 Active
STEVEN MATTEY WESTONE PROPERTIES LIMITED Director 2006-01-30 CURRENT 1998-03-31 Active
STEVEN MATTEY REALITY ESTATE MANAGEMENT LTD Director 2005-12-20 CURRENT 2003-01-13 Active

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
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-02-28Director's details changed for Mr Alexander Rael Barnett on 2023-02-27
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CH01Director's details changed for Leanne Michelle Mattey on 2018-07-31
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 08/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 08/08/2016
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AP01DIRECTOR APPOINTED LEANNE MICHELLE MATTEY
2016-04-25AP01DIRECTOR APPOINTED MR STEVEN MATTEY
2016-04-25AP03Appointment of Alison Sandler as company secretary on 2016-02-17
2016-04-25TM02Termination of appointment of Jeffrey Mattey on 2016-02-17
2015-08-25AA01Current accounting period shortened from 31/03/16 TO 30/11/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT
2015-06-18AP01DIRECTOR APPOINTED MR DAVID GARY MATTEY
2015-06-18AP03Appointment of Jeffrey Mattey as company secretary on 2015-06-04
2015-06-18TM02Termination of appointment of Richard Jeremy De Barr on 2015-06-04
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE
2015-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0109/08/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-13AR0109/08/13 FULL LIST
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AR0109/08/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-02MEM/ARTSARTICLES OF ASSOCIATION
2012-04-02CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-02RES01ALTER ARTICLES 26/03/2012
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0109/08/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0109/08/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25AA01PREVEXT FROM 25/03/2009 TO 31/03/2009
2009-08-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD
2004-02-11288bSECRETARY RESIGNED
2004-01-12AUDAUDITOR'S RESIGNATION
2003-10-19AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-18AUDAUDITOR'S RESIGNATION
2003-09-17RES13FACILITY AGREEMENTS TRA 04/09/03
2003-09-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-26363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-01-28AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-09-09363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 25/03/01
2000-09-13363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 25/03/00
1999-12-13AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-08-17363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-08-26363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-02-04288aNEW DIRECTOR APPOINTED
1998-01-21AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-08-18288aNEW DIRECTOR APPOINTED
1997-08-18363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIVECOURTS 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 FIVECOURTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Satisfied BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
DEBENTURE 2003-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONBEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
THIRD PARTY LEGAL CHARGE 1996-04-29 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
THIRD PARTY LEGAL CHARGE 1996-04-29 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL MORTGAGE 1995-12-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FIVECOURTS LIMITED

Intangible Assets
Patents
We have not found any records of FIVECOURTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVECOURTS LIMITED
Trademarks
We have not found any records of FIVECOURTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVECOURTS 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 (68100 - Buying and selling of own real estate) as FIVECOURTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIVECOURTS 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 FIVECOURTS 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 FIVECOURTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3RH