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Home > England & Wales Companies > COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
Company Information for

COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED

WATERSIDE HOUSE THE COURTYARD, HARRIS BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
Company Registration Number
04963111
Private Limited Company
Active

Company Overview

About Courtyard Management (bromsgrove) No 2 Ltd
COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED was founded on 2003-11-13 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Courtyard Management (bromsgrove) No 2 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
COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
 
Legal Registered Office
WATERSIDE HOUSE THE COURTYARD
HARRIS BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4DJ
Other companies in B60
 
Filing Information
Company Number 04963111
Company ID Number 04963111
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
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Company Officers of COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM
Director 2013-05-01
MICHAEL DAVID HODGETTS
Director 2013-05-01
AARON THOMAS DAVID KERNAGHAN
Director 2013-01-21
BARNABY ALEXANDER LASHBROOKE
Director 2013-12-31
BARNABY ALEXANDER LASHBROOKE
Director 2013-08-01
LINUS JOHN MASON
Director 2013-05-01
HIMMAT RAI
Director 2013-05-01
STEPHEN JAMES TURNER
Director 2013-05-01
ANTONY WAGHORN
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH ROGERS
Director 2003-12-01 2013-01-22
SUSAN MICHELLE ROGERS
Company Secretary 2003-12-01 2013-01-21
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2003-11-13 2003-12-01
SHOOSMITHS DIRECTORS LIMITED
Director 2003-11-13 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM CORONATION HOUSE ASSOCIATES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JOHN GRAHAM THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES Director 2013-12-18 CURRENT 1979-12-10 Active
JOHN GRAHAM REPAIRTECH SERVICES (UK) LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JOHN GRAHAM MAXFARO LTD Director 2008-07-24 CURRENT 2008-07-24 Active
JOHN GRAHAM CROWN DOMESTIC APPLIANCES LIMITED Director 1996-10-09 CURRENT 1996-10-09 Active
MICHAEL DAVID HODGETTS PPS PROPERTY MANAGEMENT LTD Director 2005-05-18 CURRENT 2005-05-18 Liquidation
AARON THOMAS DAVID KERNAGHAN EDUCONNECT LIMITED Director 2005-10-07 CURRENT 2002-09-12 Active
BARNABY ALEXANDER LASHBROOKE TIME ETC USA LTD Director 2008-11-13 CURRENT 2008-11-13 Active
BARNABY ALEXANDER LASHBROOKE TIME ETC USA LTD Director 2008-11-13 CURRENT 2008-11-13 Active
LINUS JOHN MASON VAUGHAN DATA SYSTEMS LTD Director 2003-07-01 CURRENT 2003-07-01 Active
HIMMAT RAI EXPERT COMPLIANCE LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2014-09-16
STEPHEN JAMES TURNER STIRLING BUSINESS LTD Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-03-04
STEPHEN JAMES TURNER PLAN2DO LIMITED Director 1997-10-08 CURRENT 1997-10-08 Dissolved 2017-05-20
ANTONY WAGHORN DEEPCLEAN HYGIENE SOLUTIONS LIMITED Director 1997-10-21 CURRENT 1997-10-21 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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AP01DIRECTOR APPOINTED MR JUSTIN GRESLEY MANDER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY ALEXANDER LASHBROOKE
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TURNER
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR BARNABY ALEXANDER LASHBROOKE
2014-12-11Annotation
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22SH0131/12/13 STATEMENT OF CAPITAL GBP 8
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-19AR0121/08/14 ANNUAL RETURN FULL LIST
2014-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
2013-09-13AP01DIRECTOR APPOINTED BARNABY ALEXANDER LASHBROOKE
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Waterside House the Courtyard Harris Business Park Bromsgrove Worcestershire B60 4DJ
2013-06-27AP01DIRECTOR APPOINTED MICHAEL DAVID HODGETTS
2013-06-27AP01DIRECTOR APPOINTED ANTONY WAGHORN
2013-06-27AP01DIRECTOR APPOINTED JOHN GRAHAM
2013-06-27AP01DIRECTOR APPOINTED MR HIMMAT RAI
2013-06-27AP01DIRECTOR APPOINTED LINUS JOHN MASON
2013-05-23AP01DIRECTOR APPOINTED MR STEPHEN JAMES TURNER
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM WILLOWMERE DUCK LANE WELFORD ON AVON STRATFORD UPON AVON WARWICKSHIRE CV37 8QD ENGLAND
2013-03-13AP01DIRECTOR APPOINTED MR. AARON THOMAS DAVID KERNAGHAN
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ROGERS
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERS
2012-09-20AR0119/09/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08AR0108/09/11 FULL LIST
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM WILLOWMERE DUCK LANE WELFORD ON AVON STRATFORD UPON AVON WARWICKSHIRE CV37 8QD
2010-10-18AR0118/10/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-02AR0102/12/09 FULL LIST
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM WILLOWMERE DUCK LANE WELFORD ON AVON STRATFORD UPON AVON WARWICKSHIRE CV37 8QD
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN ROGERS / 06/11/2008
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROGERS / 06/11/2008
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-28363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW SECRETARY APPOINTED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288bSECRETARY RESIGNED
2003-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-25CERTNMCOMPANY NAME CHANGED SHOO 41 LIMITED CERTIFICATE ISSUED ON 25/11/03
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COURTYARD MANAGEMENT (BROMSGROVE) NO 2 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 COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31

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 COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED

Intangible Assets
Patents
We have not found any records of COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
Trademarks
We have not found any records of COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 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 (74990 - Non-trading company) as COURTYARD MANAGEMENT (BROMSGROVE) NO 2 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 COURTYARD MANAGEMENT (BROMSGROVE) NO 2 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 COURTYARD MANAGEMENT (BROMSGROVE) NO 2 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 COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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