COURTLEIGH PROPERTY HOLDINGS LIMITED
Overview
| Company Name | COURTLEIGH PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURTLEIGH PROPERTY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COURTLEIGH PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURTLEIGH PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COURTLEIGH PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for COURTLEIGH PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Charlotte Lucy Gibson-Watt as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Meera Rupani as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of COURTLEIGH PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| GIBSON-WATT, Charlotte Lucy | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | 271793380001 | |||||
| RUPANI, Meera | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | 209979980002 | |||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | 8544210001 | |||||
| TYSON, Graham Bruce Murray | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 3458190001 | |||||
| BATTY, Christopher William Aidan | Secretary | 67/71 Lowlands Road HA1 3EQ Harrow Middlesex | British | 65487710001 | ||||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| LANG, James Ernest Thomas | Secretary | Beaumont House Beaumont Park PL4 9BD Plymouth Devon | British | 78523310003 | ||||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| LANG, James Ernest Thomas | Director | Longfields Colehayes Park TQ13 9LD Bovey Tracey Devon | England | British | 146288180001 | |||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 72784280001 | ||||||
| TYSON, Graham Bruce Murray | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 3458190001 | |||||
| TYSON, Sarah Thurston | Director | The Old Vicarage St Minver PL27 6QH Wadebridge Cornwall | England | British | 15132160001 |
Who are the persons with significant control of COURTLEIGH PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Turner Properties Limited | Jun 30, 2016 | 185 Kenton Road HA3 0EY Harrow Tudor House England | No | ||||
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Natures of Control
| |||||||
| Heritage Land & Estates Ltd | Jun 30, 2016 | St. Minver PL27 6QH Wadebridge The Old Vicarage Cornwall England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0