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COURTYARD TAVERNS LIMITED

COURTYARD TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOURTYARD TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04330558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COURTYARD TAVERNS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COURTYARD TAVERNS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTYARD TAVERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COURTYARD TAVERNS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for COURTYARD TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Cessation of Thomas Joseph Annis as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Director's details changed for Mrs Sapiaza Annis on Apr 12, 2023

    		2 pagesCH01

    Director's details changed for Miss Natalie Sarah Louise Annis on Apr 12, 2023

    		2 pagesCH01

    Change of details for Mr Thomas Joseph Annis as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Change of details for Mr Oliver George Annis as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Change of details for Miss Natalie Sara Annis as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Appointment of Mrs Jacqueline Anne Hales as a secretary on Apr 12, 2023

    		2 pagesAP03

    Termination of appointment of David John Gallagher as a director on Mar 17, 2023

    		1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Feb 07, 2023

    		1 pagesAD01

    Registered office address changed from 5 Park Meadows Lowestoft NR32 4WP England to 20-22 Wenlock Road London N1 7GU on Feb 07, 2023

    		1 pagesAD01

    Termination of appointment of Joseph Augustine Annis as a director on Feb 06, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Natalie Sarah Louise Irving on Jul 28, 2021

    		2 pagesCH01

    Registered office address changed from North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ England to 5 Park Meadows Lowestoft NR32 4WP on Jul 07, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Natalie Sarah Louise Irving as a director on Sep 19, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COURTYARD TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Jacqueline Anne
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		308029280001
    ANNIS, Natalie Sarah Louise
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishCompany Director274420030003
    ANNIS, Sapiaza
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandKenyanDirector244382550001
    BEMMENT, Anthony Peter
    49 Cotmer Road
    Oulton Broad
    NR33 9PS Lowestoft
    Suffolk
    		Secretary
    49 Cotmer Road
    Oulton Broad
    NR33 9PS Lowestoft
    Suffolk
    		BritishChartered Accountant17506250002
    VALE, Jacqueline Anne
    5 Park Meadows
    NR32 4WP Lowestoft
    Suffolk
    		Secretary
    5 Park Meadows
    NR32 4WP Lowestoft
    Suffolk
    		British80318630002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ANNIS, Joseph Augustine
    Park Meadows
    NR32 4WP Lowestoft
    5
    Suffolk
    		Director
    Park Meadows
    NR32 4WP Lowestoft
    5
    Suffolk
    		United KingdomBritishDirector54968040003
    BARRETT, Richard
    Plum Cottage
    NR34 8NP Ilketshall St Andrew
    Suffolk
    		Director
    Plum Cottage
    NR34 8NP Ilketshall St Andrew
    Suffolk
    		BritishCompany Director89125220001
    GALLAGHER, David John
    The Pastures
    NR32 4WT Lowestoft
    18
    England
    		Director
    The Pastures
    NR32 4WT Lowestoft
    18
    England
    		United KingdomBritishDirector138109430001
    GEE, Mark
    1 Kittys Farm Cottage
    Ashby
    NR32 5QG Lowestoft
    Suffolk
    		Director
    1 Kittys Farm Cottage
    Ashby
    NR32 5QG Lowestoft
    Suffolk
    		BritishChef80171790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 COURTYARD TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Annis
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 01, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver George Annis
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 01, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Natalie Sara Annis
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 01, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Augustine Annis
    Park Meadows
    NR32 4WP Lowestoft
    5
    England
    		Apr 06, 2016
    Park Meadows
    NR32 4WP Lowestoft
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0