Active
Company Information for CLUBCOURT LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
|
Company Registration Number
04238322
Private Limited Company
Active |
Company Name | |
---|---|
CLUBCOURT LIMITED | |
Legal Registered Office | |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Other companies in NE1 | |
Company Number | 04238322 | |
---|---|---|
Company ID Number | 04238322 | |
Date formed | 2001-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL THOMAS |
||
RONALD NEIL SINCLAIR |
||
ANDREW MICHAEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEPHEN HIGGINS |
Company Secretary | ||
EAMONN FRANCIS LAVERTY |
Director | ||
SEAMUS (JAMES) MCALEER |
Director | ||
COLUM SCULLION |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALACE CAPITAL (NEWCASTLE) LIMITED | Director | 2017-08-07 | CURRENT | 2005-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Fora Victoria 6-8 Greencoat Place London SW1P 1PL England | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom | |
DIRECTOR APPOINTED MR PHIL HIGGINS | ||
DIRECTOR APPOINTED MR THOMAS HOOD | ||
DIRECTOR APPOINTED MR DANIEL ROBERT DAVIES | ||
AP01 | DIRECTOR APPOINTED MR PHIL HIGGINS | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMPSON | |
APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Termination of appointment of Nicola Jane Grinham on 2021-12-15 | ||
Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | ||
AP03 | Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | |
TM02 | Termination of appointment of Nicola Jane Grinham on 2021-12-15 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER | |
CH01 | Director's details changed for Mr Stephen John Silvester on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronald Neil Sinclair on 2019-07-31 | |
PSC05 | Change of details for Palace Capital (Newcastle) Limited as a person with significant control on 2019-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
TM02 | Termination of appointment of David Malcolm Kaye on 2019-07-19 | |
AP03 | Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL STARR | |
PSC02 | Notification of Palace Capital (Newcastle) Limited as a person with significant control on 2017-08-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-13 | |
AP03 | Appointment of Mr David Malcolm Kaye as company secretary on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER | |
TM02 | Termination of appointment of Andrew Michael Thomas on 2018-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL THOMAS | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 100 George Street London W1U 8NU England | |
AP03 | Appointment of Mr Andrew Michael Thomas as company secretary on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL THOMAS | |
AP01 | DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY | |
TM02 | Termination of appointment of James Stephen Higgins on 2017-08-07 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/15 FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 09/06/06 | |
ELRES | S366A DISP HOLDING AGM 09/06/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CLUBCOURT 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. |