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Home > England & Wales Companies > COURTENAY HOUSE MANAGEMENT LIMITED
Company Information for

COURTENAY HOUSE MANAGEMENT LIMITED

FLAT D COURTENAY HOUSE, 2 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JF,
Company Registration Number
03441747
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Courtenay House Management Ltd
COURTENAY HOUSE MANAGEMENT LIMITED was founded on 1997-09-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Courtenay House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COURTENAY HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
FLAT D COURTENAY HOUSE
2 WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JF
Other companies in CV32
 
Filing Information
Company Number 03441747
Company ID Number 03441747
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 15:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTENAY HOUSE MANAGEMENT LIMITED
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Company Officers of COURTENAY HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARETE ANNE ISHERWOOD
 Company Secretary 2005-08-10
FREDERICK BRIAN HILLERY
 Director 1998-03-13
MARGARETE ANNE ISHERWOOD
 Director 1998-03-13
LORENZO PERICOLO
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
FAY SHANAHAN
 Director 2004-09-24 2013-06-18
STEVEN SHANAHAN
 Director 2004-09-24 2013-06-18
JONATHAN HAYDON DUDLEY
 Director 1998-03-13 2008-04-01
PAULA ANNE DUDLEY
 Director 2003-12-01 2008-04-01
JONATHAN CHARLES STURGEON
 Director 2005-11-03 2006-09-22
GARETH JOHN WAITE
 Director 2005-11-03 2006-09-22
JOHN VINCENT ISHERWOOD
 Company Secretary 2004-11-25 2005-08-09
JOHN VINCENT ISHERWOOD
 Director 1998-03-13 2005-08-09
EVAN HEIT
 Director 2001-02-07 2005-07-28
MARGARETE ANNE ISHERWOOD
 Company Secretary 2003-08-01 2004-11-25
DOMINIQUE ROSEMARY NUNNELEY
 Director 1999-10-01 2004-09-24
JENNIFER ANN DUPREE
 Director 1998-03-13 2004-04-30
PAULA ANNE BARTLEY
 Company Secretary 1998-03-13 2003-07-31
ROBERT GORDON WOODRUFF CALDICOTT
 Director 1998-03-13 2001-02-07
OLIVE HAWKES
 Director 1998-03-13 1999-08-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-09-29 1998-03-13
COMBINED NOMINEES LIMITED
 Nominated Director 1997-09-29 1998-03-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-09-29 1998-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETE ANNE ISHERWOOD JACWOOD ESTATES LIMITED Director 2003-08-14 CURRENT 2003-08-14 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
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-10CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-29APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIAN HILLERY
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIAN HILLERY
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO PERICOLO
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARETE ANNE ISHERWOOD
2018-08-10PSC09Withdrawal of a person with significant control statement on 2018-08-10
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-25AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR. LORENZO PERICOLO
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHANAHAN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FAY SHANAHAN
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHANAHAN / 29/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY SHANAHAN / 29/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN HILLERY / 29/09/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2009-10-27AR0129/09/09 NO MEMBER LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27288bAPPOINTMENT TERMINATE, DIRECTOR PAULA ANNE BARTLEY LOGGED FORM
2008-10-24363aANNUAL RETURN MADE UP TO 29/09/08
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 2D WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JF
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR PAULA DUDLEY
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DUDLEY
2008-08-04AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363(288)DIRECTOR RESIGNED
2007-10-24363sANNUAL RETURN MADE UP TO 29/09/07
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363(288)DIRECTOR RESIGNED
2006-11-07363sANNUAL RETURN MADE UP TO 29/09/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-11-07363sANNUAL RETURN MADE UP TO 29/09/05
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sANNUAL RETURN MADE UP TO 29/09/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-30288aNEW DIRECTOR APPOINTED
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sANNUAL RETURN MADE UP TO 29/09/03
2003-08-24288aNEW SECRETARY APPOINTED
2003-08-24288bSECRETARY RESIGNED
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sANNUAL RETURN MADE UP TO 29/09/02
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sANNUAL RETURN MADE UP TO 29/09/01
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-04288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sANNUAL RETURN MADE UP TO 29/09/00
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-04288aNEW DIRECTOR APPOINTED
1999-10-04363(288)DIRECTOR RESIGNED
1999-10-04363sANNUAL RETURN MADE UP TO 29/09/99
1999-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-28363sANNUAL RETURN MADE UP TO 29/09/98
1998-04-11288aNEW SECRETARY APPOINTED
1998-04-11288aNEW DIRECTOR APPOINTED
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 COURTENAY HOUSE MANAGEMENT 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 COURTENAY HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTENAY HOUSE MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of COURTENAY HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTENAY HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of COURTENAY HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTENAY HOUSE MANAGEMENT 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 COURTENAY HOUSE MANAGEMENT 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 COURTENAY HOUSE MANAGEMENT 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 COURTENAY HOUSE MANAGEMENT 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 COURTENAY HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 5JF