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Home > England & Wales Companies > COURTENAY LTD
Company Information for

COURTENAY LTD

11 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AF,
Company Registration Number
04372172
Private Limited Company
Active

Company Overview

About Courtenay Ltd
COURTENAY LTD was founded on 2002-02-12 and has its registered office in Poole. The organisation's status is listed as "Active". Courtenay Ltd 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
COURTENAY LTD
 
Legal Registered Office
11 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
DORSET
BH17 7AF
Other companies in BH17
 
Filing Information
Company Number 04372172
Company ID Number 04372172
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913375333  
Last Datalog update: 2024-04-06 19:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTENAY LTD
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Companies with same name COURTENAY LTD
The following companies were found which have the same name as COURTENAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COURTENAY ADVISERS LIMITED UPPER NOYADDE CLYRO NEAR HEREFORD POWYS HR3 5JS Active Company formed on the 2012-05-24
COURTENAY BUILDING CONTRACTORS LIMITED 26 HORSECROFT PLACE HARLOW CM19 5BX Active Company formed on the 1986-07-18
COURTENAY CLARKE ASSOCIATES LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2013-03-21
COURTENAY CONNECT LIMITED 60 WORTHING ROAD LAINDON ESSEX SS15 6AJ Active Company formed on the 2004-03-09
COURTENAY CRAIG LLP HASLERS FARM LEIGHS ROAD LITTLE WALTHAM CHELMSFORD CM3 3NH Active Company formed on the 2012-11-26
COURTENAY DENTAL LTD COURTENAY HOUSE 111 STATION ROAD PLYMPTON PLYMOUTH DEVON PL7 2AU Active Company formed on the 2012-12-21
COURTENAY DEVELOPMENTS (SW) LIMITED SUNNYFIELD MILLFORD ROAD SIDMOUTH DEVON EX10 8DR Active - Proposal to Strike off Company formed on the 2004-05-14
COURTENAY ESTATE AGENCIES LIMITED 3 PARK ROAD TEDDINGTON TW11 0AP Active Company formed on the 1984-08-24
COURTENAY ESTATES LIMITED 33 VINEYARD HILL ROAD LONDON SW19 7JL Active Company formed on the 1986-05-21
COURTENAY GARDENS MANAGEMENT COMPANY LIMITED FLAT 4 20 COURTENAY ROAD WATERLOO LIVERPOOL L22 7RH Active Company formed on the 1994-03-31
COURTENAY GATE LAWNS LIMITED 59 WELBECK AVENUE HOVE BN3 4JQ Active Company formed on the 1988-10-06
COURTENAY HOLDINGS LIMITED NEW ROAD NORTH WALSHAM NORTH WALSHAM NORFOLK Dissolved Company formed on the 1989-04-19
COURTENAY HOUSE (CANTERBURY) LIMITED C/O JH-PM THE OAST 62 BELL RD SITTINGBOURNE KENT ME10 4HE Active Company formed on the 1993-11-15
COURTENAY HOUSE (HOVE) LIMITED COURTENAY HOUSE COURTENAY TERRACE HOVE EAST SUSSEX BN3 2WF Active Company formed on the 1997-07-03
COURTENAY HOUSE MANAGEMENT LIMITED FLAT D COURTENAY HOUSE 2 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JF Active Company formed on the 1997-09-29
COURTENAY HR LIMITED GOODWIN HOUSE 5 UNION COURT RICHMOND SURREY TW9 1AA Active - Proposal to Strike off Company formed on the 2000-02-09
COURTENAY INTERIORS LIMITED 13 OAK ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 1PF Dissolved Company formed on the 2012-04-03
COURTENAY INVESTMENTS LIMITED THE COURTENAY GROUP 1 KENSINGTON GORE LONDON SW7 2AT Active Company formed on the 1955-08-26
COURTENAY JAMES INVESTMENTS LLP 43-45 DORSET STREET LONDON W1U 7NA Active - Proposal to Strike off Company formed on the 2007-12-09
COURTENAY LODGE MANAGEMENT COMPANY LIMITED ATLAS CHAMBERS 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE Active Company formed on the 1981-01-30

Company Officers of COURTENAY LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES COURTENAY
 Company Secretary 2002-02-13
SARAH ELIZABETH BRUNYEE
 Director 2007-01-12
ALAN JAMES COURTENAY
 Director 2002-02-13
ANDREW JAMES COURTENAY
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESSLEGAL SECRETARIES LIMITED
 Nominated Secretary 2002-02-12 2002-02-14
BUSINESSLEGAL LIMITED
 Nominated Director 2002-02-12 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH BRUNYEE ALAN COURTENAY LIMITED Director 2005-04-12 CURRENT 1984-06-28 Active
ANDREW JAMES COURTENAY ALAN COURTENAY LIMITED Director 2004-06-25 CURRENT 1984-06-28 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
2024-03-25CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043721720003
2024-02-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES COURTENAY
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043721720003
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-21AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COURTENAY / 12/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES COURTENAY / 12/02/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BRUNYEE / 12/02/2014
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16AA01Previous accounting period extended from 28/02/13 TO 30/06/13
2013-03-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Sarah Elizabeth Brunyee on 2013-02-14
2012-10-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0112/02/11 ANNUAL RETURN FULL LIST
2010-10-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0112/02/10 ANNUAL RETURN FULL LIST
2009-09-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-1388(2)CAPITALS NOT ROLLED UP
2008-12-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 1067 CHRISTCHURCH ROAD, BOSCOMBE EAST BOURNEMOUTH, DORSET, BH7 6BE
2008-03-10363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-1088(2)RAD 02/02/07--------- £ SI 1@1=1 £ IC 2/3
2007-02-2188(2)RAD 05/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-17RES04£ NC 1/100 28/01/07
2007-02-17123NC INC ALREADY ADJUSTED 28/01/07
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-14363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-01288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to COURTENAY LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-09 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-07-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-07-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COURTENAY LTD

Intangible Assets
Patents
We have not found any records of COURTENAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COURTENAY LTD
Trademarks
We have not found any records of COURTENAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTENAY LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as COURTENAY LTD 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 COURTENAY LTD 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 LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH17 7AF