COURTYARD MANAGEMENT (BROMSGROVE) LIMITED

Overview

Company Name	COURTYARD MANAGEMENT (BROMSGROVE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04348608
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002

Summary

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

What is the purpose of COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COURTYARD MANAGEMENT (BROMSGROVE) LIMITED located?

Registered Office Address	Lancaster House 67 Newhall Street B3 1NQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 1122 LIMITED	Jan 07, 2002	Jan 07, 2002

What are the latest accounts for COURTYARD MANAGEMENT (BROMSGROVE) 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 COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Confirmation statement made on Aug 04, 2022 with updates	5 pages	CS01

Apr 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 04, 2021 with updates	5 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 04, 2020 with updates	5 pages	CS01

Mar 16, 2020	Notification of Mark Steven Lenton as a person with significant control on Mar 16, 2020	2 pages	PSC01

Mar 10, 2020	Appointment of Mr Mark Steven Lenton as a director on Mar 10, 2020	2 pages	AP01

Mar 10, 2020	Termination of appointment of Susan Michelle Rogers as a secretary on Mar 10, 2020	1 pages	TM02

Mar 10, 2020	Termination of appointment of Susan Michelle Rogers as a director on Mar 10, 2020	1 pages	TM01

Mar 10, 2020	Cessation of Susan Michelle Rogers as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 10, 2020	Cessation of Phillip Joseph Rogers as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 10, 2020	Termination of appointment of Philip Joseph Rogers as a director on Mar 10, 2020	1 pages	TM01

Oct 16, 2019	Termination of appointment of Fiona Lawson as a director on Oct 15, 2019	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENTON, Mark Steven 67 Newhall Street B3 1NQ Birmingham Lancaster House	Mar 10, 2020		Director	67 Newhall Street B3 1NQ Birmingham Lancaster House	England	British	1965-4	69858120001
ROGERS, Susan Michelle Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon	Apr 18, 2002	Mar 10, 2020	Secretary	Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon		British		28451790004
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Jan 07, 2002	Apr 18, 2002	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
LAWSON, Fiona Hanbury Road B60 4DJ Bromsgrove Fiji House Unit 5 Worcestershire	Nov 09, 2009	Oct 15, 2019	Director	Hanbury Road B60 4DJ Bromsgrove Fiji House Unit 5 Worcestershire	United Kingdom	British	1969-2	86377360003
ROGERS, Philip Joseph Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon	Apr 18, 2002	Mar 10, 2020	Director	Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon	United Kingdom	British	1955-3	42599770004
ROGERS, Susan Michelle Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon	Apr 18, 2002	Mar 10, 2020	Director	Willowmere Duck Lane, Welford On Avon CV37 8QD Stratford Upon Avon	England	British	1955-8	28451790004
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Jan 07, 2002	Apr 18, 2002	Director	39 Newhall Street B3 3DY Birmingham West Midlands				52631710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTYARD MANAGEMENT (BROMSGROVE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Steven Lenton 67 Newhall Street B3 1NQ Birmingham Lancaster House	Mar 16, 2020	67 Newhall Street B3 1NQ Birmingham Lancaster House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Phillip Joseph Rogers Welford On Avon CV37 8QD Stratford Upon Avon Willowmere Duck Lane Warwickshire England	Apr 06, 2016	Welford On Avon CV37 8QD Stratford Upon Avon Willowmere Duck Lane Warwickshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Susan Michelle Rogers Welford On Avon CV37 8QD Stratford Upon Avon Willowmere Duck Lane Warwickshire England	Apr 06, 2016	Welford On Avon CV37 8QD Stratford Upon Avon Willowmere Duck Lane Warwickshire 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.

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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