COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED
Overview
| Company Name | COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432838 |
| 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 COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Warwick Estates Property Management Ltd as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rendall & Rittner Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to One Station Approach Harlow Essex CM20 2FB on Jan 08, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy David William Voake as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 16 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Sanjeet Dhaya as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Townsend as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastian Woollard as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Timothy David William Voake on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Rendall & Rittner Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Percy Fairweather as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Riverside Framlingham Woodbridge Suffolk IP13 9AG England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Minal Nalin Shah as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gopal Srinivasan as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 17 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Andrew Zurowski as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| DHAYA, Sanjeet | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 256593070001 | |||||||||
| WOOLLARD, Sebastian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 308852210001 | |||||||||
| ZUROWSKI, Christopher Andrew | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 157211040003 | |||||||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||||||
| ENDERSBY, Mark Richard | Secretary | Park Hill Mews 29a South Park Hill Road CR2 7DZ South Croydon | British | 83330580002 | ||||||||||
| FAIRWEATHER, Mark Percy | Secretary | Wentworth Road IP15 5BB Aldeburgh 16 Suffolk England | 277504590001 | |||||||||||
| FLEET MILNE, Sian Elizabeth | Secretary | Appartment 605 West Block Forum Magnum Square SE1 7GL London | British | 101175910001 | ||||||||||
| WILSON, Paul Jonathan | Secretary | 246 North Block County Hall 1c Belvedere Road SE1 7GF London | British | 95107170001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| BURLEY, Philip George | Director | Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey | England | British | 1819050001 | |||||||||
| CASSIDY, Denis | Director | Riverside Framlingham IP13 9AG Woodbridge 10 Suffolk England | United Kingdom | British | 97090370001 | |||||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||||||
| CRUTTENDEN, Stewart Joseph | Director | 112 West Block Forum Magnum Square SE1 7GL London | British | 67724620002 | ||||||||||
| CRUTTENDEN, Stewart Joseph | Director | 112 West Block Forum Magnum Square SE1 7GL London | British | 67724620002 | ||||||||||
| D'SOUZA, Valentine | Director | 416 West Block Forum Magnum Square SE1 7GL London | British | 95107700001 | ||||||||||
| DAVE, Paraag | Director | G01 East Block Forum Magnum Square SE1 7GN London | United Kingdom | English | 126104080001 | |||||||||
| ENDERSBY, Mark Richard | Director | Park Hill Mews 29a South Park Hill Road CR2 7DZ South Croydon | British | 83330580002 | ||||||||||
| FLEET MILNE, Sian Elizabeth | Director | Appartment 605 West Block Forum Magnum Square SE1 7GL London | British | 101175910001 | ||||||||||
| FLEET MILNE, Sian Elizabeth | Director | Appartment 605 West Block Forum Magnum Square SE1 7GL London | British | 101175910001 | ||||||||||
| JONES, Christopher Stanley | Director | Riverside Framlingham IP13 9AG Woodbridge 10 Suffolk England | England | British | 277672820001 | |||||||||
| LENNON, Patrick David | Director | 68 Ormonde Terrace NW8 7LR London | United Kingdom | Irish | 114612100001 | |||||||||
| SCOTT, James David | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | 120876460002 | |||||||||
| SHAH, Minal | Director | Riverside Framlingham IP13 9AG Woodbridge 10 Suffolk England | England | British | 246080430001 | |||||||||
| SIMMONDS, Peter Anthony | Director | 117 West Block Forum Magnum Square SE1 7GL London | England | British | 100023390001 | |||||||||
| SIMON, Hilary | Director | 503 East Block County Hall SE1 7GN London | United Kingdom | British | 115029360001 | |||||||||
| SRINIVASAN, Gopal, Dr | Director | Riverside Framlingham IP13 9AG Woodbridge 10 Suffolk England | United Kingdom | British | 95107250001 | |||||||||
| SRINIVASAN, Gopal, Dr | Director | 412 West Block Forum Magnum Square SE1 7GL London | United Kingdom | British | 95107250001 | |||||||||
| TAYLOR, Amanda | Director | Riverside Framlingham IP13 9AG Woodbridge 10 Suffolk England | England | British | 64827600002 | |||||||||
| TAYLOR, Amanda | Director | The Garden Flat County Hall SE1 7GN London | England | British | 64827600002 | |||||||||
| TOWNSEND, Nicholas John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 290639560001 | |||||||||
| VOAKE, Timothy David William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 213816890001 |
What are the latest statements on persons with significant control for COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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