COURT ROYAL DEVELOPMENTS LIMITED
Overview
| Company Name | COURT ROYAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05499358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COURT ROYAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is COURT ROYAL DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 Deerhurst Park RH18 5GD Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COURT ROYAL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLG DEVELOPMENTS LIMITED | Jul 05, 2005 | Jul 05, 2005 |
What are the latest accounts for COURT ROYAL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for COURT ROYAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Lee James Newlyn on Apr 25, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Statement of capital on Nov 11, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lee James Newlyn on Apr 08, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Director's details changed for Mr Lee James Newlyn on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Colin Peter Dixon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lee James Newlyn on Aug 31, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Colin Peter Dixon on Apr 30, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Badgers Drift Rystwood Road Forest Row East Sussex RH18 5LX England to 9 Deerhurst Park Forest Row East Sussex RH18 5GD on Apr 30, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of COURT ROYAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Colin Peter | Director | RH18 5GD Forest Row 9 Deerhurst Park East Sussex England | United Kingdom | British | 63130590005 | |||||
| NEWLYN, Lee James | Director | 18 Park Lane BA1 2XH Bath Flat 5 Somerset United Kingdom | United Kingdom | British | 140010800015 | |||||
| JUDD, Simon James Frederic | Secretary | Kenwood House 1 Upper Grosvenor Road TN1 2EL Tunbridge Wells Kent | British | 106155130001 | ||||||
| REEVE-WING, Gary Keith | Secretary | Pond Cottage Cowden TN8 7JR Edenbridge Kent | British | 57673360001 | ||||||
| REEVE-WING, Gary Keith | Secretary | Pond Cottage Cowden TN8 7JR Edenbridge Kent | British | 57673360001 | ||||||
| KEOGH CAISLEY LIMITED | Secretary | Kenwood House 1 Upper Grosvenor Road TN1 2EL Tunbridge Wells Kent | 103905930001 | |||||||
| MILLARD, Terence Alfred | Director | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | British | 52831850002 | ||||||
| NEWLYN, Elliott James | Director | Coopers Row Five Ash Down TN22 3ES Uckfield 5 East Sussex United Kingdom | British | 112175180002 | ||||||
| NEWLYN, Oliver John | Director | Coopers Row Five Ash Down TN22 3ES Uckfield 5 East Sussex United Kingdom | British | 112175240002 | ||||||
| REEVE-WING, Gary Keith | Director | Pond Cottage Cowden TN8 7JR Edenbridge Kent | England | British | 57673360001 | |||||
| TUDDENHAM, Graham Dennis | Director | Carpenters Barn 45a Norwich Common NR18 0SW Wymondham Norfolk | England | British | 54187430001 | |||||
| KEOGH CAISLEY LIMITED | Director | Kenwood House 1 Upper Grosvenor Road TN1 2EL Tunbridge Wells Kent | 103905930001 |
Who are the persons with significant control of COURT ROYAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Dixon | Apr 06, 2016 | RH18 5GD Forest Row 9 Deerhurst Park East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does COURT ROYAL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 14, 2011 Delivered On Dec 20, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the south side of high street, ticehurst, wadhurst, east sussex t/no ESX323365 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2011 Delivered On Dec 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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