COURTLANDS MANSION LIMITED

Overview

Company Name	COURTLANDS MANSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04090409
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURTLANDS MANSION LIMITED?

Development of building projects (41100) / Construction

Where is COURTLANDS MANSION LIMITED located?

Registered Office Address	Lympstone Manor Ltd Courtlands Lane EX8 3NZ Exmouth Devon
Undeliverable Registered Office Address	No

What were the previous names of COURTLANDS MANSION LIMITED?

Previous Company Names
Company Name	From	Until
ESPIRIT DE CUISINE LIMITED	Dec 18, 2003	Dec 18, 2003
MICHAEL CAINES CONSULTANCY LIMITED	Oct 08, 2001	Oct 08, 2001
MICHAEL CAINES BOUTIQUES LIMITED	Oct 16, 2000	Oct 16, 2000

What are the latest accounts for COURTLANDS MANSION LIMITED?

Next Accounts
Overdue	No
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 COURTLANDS MANSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for COURTLANDS MANSION LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2025	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 16, 2020 with updates	5 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 26, 2018	Confirmation statement made on Oct 16, 2018 with updates	5 pages	CS01

Nov 26, 2018	Notification of Lympstone Manor Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 23, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 07, 2017	Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF to Lympstone Manor Hotel Courtlands Lane Exmouth Devon EX8 3NZ on Apr 07, 2017	2 pages	AD01

Nov 23, 2016	Confirmation statement made on Oct 16, 2016 with updates	6 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Jul 05, 2016	Registration of charge 040904090001, created on Jul 01, 2016	5 pages	MR01

View All Filings

Who are the officers of COURTLANDS MANSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAINES, Michael Andrew Budbrooke Crockernwell EX6 6NY Exeter 4 Devon England	Oct 16, 2000		Director	Budbrooke Crockernwell EX6 6NY Exeter 4 Devon England	United Kingdom	British	1969-1	131993470005
CAINES, Mark Edward 13 Hillcrest Park EX4 4SH Exeter Devon	Oct 16, 2000	Nov 19, 2015	Secretary	13 Hillcrest Park EX4 4SH Exeter Devon		British		65809530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 2000	Oct 16, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 2000	Oct 16, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTLANDS MANSION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lympstone Manor Ltd

Apr 06, 2016

Barnfield Crescent

Exeter

EX1 1RF Devon

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk
Registration Number	09182873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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