Company Information for COURTENAY DEVELOPMENTS (SW) LIMITED
SUNNYFIELD, MILLFORD ROAD, SIDMOUTH, DEVON, EX10 8DR,
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Company Registration Number
05128815
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COURTENAY DEVELOPMENTS (SW) LIMITED | |
Legal Registered Office | |
SUNNYFIELD MILLFORD ROAD SIDMOUTH DEVON EX10 8DR Other companies in EX10 | |
Company Number | 05128815 | |
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Company ID Number | 05128815 | |
Date formed | 2004-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 12:06:26 |
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Officer | Role | Date Appointed |
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HELENA KITTY KAMINSKI |
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HELENA KITTY KAMINSKI |
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ALAN PETER SHOESMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW MAYES |
Director | ||
BRIAN PAGET |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINREALM LIMITED | Director | 1993-07-01 | CURRENT | 1993-06-23 | Active | |
STUDYHOME (NO.80) LIMITED | Director | 2016-06-03 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
NCK MINES LIMITED | Director | 2015-02-27 | CURRENT | 2000-11-13 | Dissolved 2017-11-14 | |
CORNISH MINERALS LIMITED | Director | 2013-09-24 | CURRENT | 2009-09-17 | Dissolved 2016-12-26 | |
CROFTY HERITAGE LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2017-11-14 | |
CROFTY DEVELOPMENTS LIMITED | Director | 2003-07-25 | CURRENT | 2003-05-07 | Active | |
BASERESULT HOLDINGS LIMITED | Director | 2001-02-01 | CURRENT | 1998-07-30 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER SHOESMITH | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helena Kitty Kaminski on 2010-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/05/04--------- £ SI 500@1=500 £ IC 500/1000 | |
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 | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | COURTENAY DEVELOPMENTS (SW) LIMITED |
Creditors Due Within One Year | 2012-11-01 | £ 300 |
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Creditors and other liabilities
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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 DEVELOPMENTS (SW) LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
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Cash Bank In Hand | 2012-11-01 | £ 1,298 |
Current Assets | 2012-11-01 | £ 1,298 |
Shareholder Funds | 2012-11-01 | £ 998 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | COURTENAY DEVELOPMENTS (SW) LIMITED | 2004-09-10 | Outstanding |
We have found 1 mortgage charges which are owed to COURTENAY DEVELOPMENTS (SW) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COURTENAY DEVELOPMENTS (SW) 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. |