THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED

Overview

Company Name	THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04102005
Jurisdiction	England/Wales
Date of Creation	Nov 03, 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 THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED located?

Registered Office Address	C/O John Simmons Property Management Ltd 141 High Road IG10 4LT Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mrs Ashia Danga Adams on Sep 06, 2023	2 pages	CH01

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

May 25, 2022	Director's details changed for Ashia Danga on May 24, 2022	2 pages	CH01

Dec 08, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Ashia Danga on Nov 05, 2020	2 pages	CH01

Aug 28, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 03, 2016 with updates	4 pages	CS01

Jun 10, 2016	Total exemption full accounts made up to Nov 30, 2015	13 pages	AA

Apr 29, 2016	Termination of appointment of Margaret Ann Shelter as a director on Jan 29, 2016	1 pages	TM01

Apr 01, 2016	Appointment of Ashia Danga as a director on Jan 29, 2015	4 pages	AP01

Nov 06, 2015	Annual return made up to Nov 03, 2015 no member list	3 pages	AR01

Aug 21, 2015	Total exemption small company accounts made up to Nov 30, 2014	3 pages	AA

View All Filings

Who are the officers of THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C/O JOHN SIMMONS PROPERTY MANAGEMENT LTD

Dec 17, 2001

Secretary

High Road

IG10 4LT Loughton

141

Essex

England

Identification Type	UK Limited Company
Registration Number	4402124

79493730001

ADAMS, Ashia

Jan 29, 2015

Director

Level 8

The Shard

SE1 9SG London

Greenberg Traurig Llp

London

United Kingdom

British

1988-7

Lawyer

206649130003

HERTFORD COMPANY SECRETARIES LIMITED

Oct 18, 2001

Dec 17, 2001

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

SEYMOUR MACINTYRE LIMITED

Nov 03, 2000

Oct 18, 2001

Secretary

Hollins House

27 Thick Hollins, Meltham

HD9 4DQ Holmfirth

West Yorkshire

1363280014

EZRA, Lucy

Oct 19, 2001

Aug 15, 2003

Director

45 Heathside Close

Newbury Park

IG2 7PD Ilford

Essex

British

1968-3

Teacher

79072760001

HAGUE, William George

Nov 03, 2000

Oct 18, 2001

Director

21 Bosman Drive

GU20 6JN Windlesham

Surrey

British

1961-4

Chartered Secretary

47127600002

HALSEY, Anthony Michael James

Nov 03, 2000

Oct 18, 2001

Director

Woodlands

South Road

GU30 7HS Liphook

Hampshire

British

1935-1

Solicitor

2078570001

MEHR, Muhammad Usman Asif

Oct 18, 2001

Nov 06, 2007

Director

42 Heathside Close

IG2 7PD Newbury Park

Essex

Pakistani

1974-3

It Consultant

79072700001

SHELTER, Margaret Ann

Nov 06, 2007

Jan 29, 2016

Director

40 Heathside Close

IG2 7PD Ilford

Essex

England

British

1943-5

Housewife

125901190001

STONE, Stephen

Nov 03, 2000

Aug 16, 2001

Director

92 Priests Lane

Shenfield

CM15 8HQ Brentwood

Essex

British

1954-2

Property Developer

44699490002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 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

View Detailed Information on Persons with Significant Control Statements

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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