THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04392093 |
| 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 THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 377 Hoylake Road CH46 0RW Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COURTYARD (UPTON) MANAGEMENT COMPANY 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 THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Francis Moulds as a director on May 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Karen Mary Harkness as a director on Jun 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Charles Wall as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr William Francis Moulds as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Alexandra Wilson as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Mar 12, 2016 no member list | 4 pages | AR01 | ||
Who are the officers of THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LIMITED | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377 Merseyside United Kingdom |
| 189926170001 | ||||||||||
| WILSON, Margaret Alexandra | Director | Hoylake Road CH46 0RW Wirral 377 | England | British | 260531600001 | |||||||||
| JARVIS, Joanne | Secretary | 22 Upton Rocks Avenue WA8 9DB Widnes Cheshire | British | 114256620001 | ||||||||||
| SIMPSON, Barbara Mary | Secretary | 21 Stockswell Farm Court WA8 9DH Widnes Cheshire | British | 114256860001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HHL PROPERTY MANAGEMENT (UK) LTD | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377-379 Merseyside England |
| 167600810001 | ||||||||||
| HHL PROPERTY MGT. LTD. | Secretary | Hoylake Road Moreton CH46 0RW Wirral 377 Merseyside England |
| 146629590001 | ||||||||||
| ALMAN, Neville Keith | Director | 3 Cronton Farm Court Upton Rocks Avenue WA8 9DE Widnes Cheshire | British | 114256660001 | ||||||||||
| FAY, Sally Ann | Director | 4 Stockswell Farm Court WA8 9DH Widnes Cheshire | England | British | 114256750001 | |||||||||
| GEOGHEGAN, Sam | Director | Hoylake Road CH46 0RW Wirral 377 England | United Kingdom | British | 160499140001 | |||||||||
| HARKNESS, Karen Mary | Director | Upton Rocks Avenue WA8 9DF Widnes The Courtyard Cheshire United Kingdom | United Kingdom | British | 157567370001 | |||||||||
| JARVIS, Joanne | Director | 22 Upton Rocks Avenue WA8 9DB Widnes Cheshire | British | 114256620001 | ||||||||||
| LINFORD, Elsie | Director | Upton Rocks WA8 9DB Widnes 15 Holly Farm Court Cheshire | England | British | 131940040001 | |||||||||
| LINFORD, William | Director | 15 Holly Farm Court WA8 9DF Widnes Cheshire | British | 114256640001 | ||||||||||
| MOULDS, William Francis | Director | Hoylake Road CH46 0RW Wirral 377 | England | British | 261426450001 | |||||||||
| O`CONNOR, William Joseph | Director | 84 Lynton Crescent WA8 7NT Widnes Cheshire | British | 110690470001 | ||||||||||
| RODERIGUES, Julie | Director | 9 Holly Farm Court Upton Rocks Avenue WA8 9DF Widnes Cheshire | British | 114256700001 | ||||||||||
| SILCOCK, Julie Anne | Director | Rosewood Farm Court Upton Rocks WA8 9DG Widnes 1 | England | British | 132867880001 | |||||||||
| SIMPSON, Barbara Mary | Director | 21 Stockswell Farm Court WA8 9DH Widnes Cheshire | United Kingdom | British | 114256860001 | |||||||||
| WALL, Graham Charles | Director | Cronton Farm Court Upton Rocks Avenue WA8 9DE Widnes 21 Cheshire | England | British | 153682270001 | |||||||||
| WARBRICK, Philip Francis | Director | 27 Rosewood Farm Court WA8 9DG Widnes Cheshire | England | British | 114256830001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 |
What are the latest statements on persons with significant control for THE COURTYARD (UPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | 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