COURTLANDS KINGSWOOD LIMITED
Overview
| Company Name | COURTLANDS KINGSWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05678764 |
| 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 COURTLANDS KINGSWOOD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COURTLANDS KINGSWOOD LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COURTLANDS KINGSWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTLANDS KINGWOOD LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for COURTLANDS KINGSWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for COURTLANDS KINGSWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for COURTLANDS KINGSWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Gerard Gallagher as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Termination of appointment of Katherine Avery as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joy Henshaw as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jerry O'connell as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Termination of appointment of Lily Gwendoline Jones as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Ambrose as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Appointment of Miss Katherine Avery as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Appointment of Mr David Bert Mallett as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Ambrose as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kevin Gerard Gallagher as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of COURTLANDS KINGSWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| GALLAGHER, Kevin Gerard | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 184268110001 | |||||||||
| HENSHAW, Joy | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 323671960001 | |||||||||
| MALLETT, David Bert | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 151253840002 | |||||||||
| O'CONNELL, Jerry | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 322619880001 | |||||||||
| JONES, Lily Gwendoline | Secretary | 7 Sidmouth Road CM1 6LR Chelmsford Essex | British | 113192220001 | ||||||||||
| SULLIVAN, Carol Ann | Secretary | Shadow Fax 135 Gandalfs Ride CM3 5WS South Woodham Ferrers Essex | British | 118537400001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| PROPERTY SECRETARIAL SERVICES LIMITED | Secretary | Peerglow Centre Marsh Lane SG12 9QL Ware First Floor Arnel House Hertfordshire United Kingdom |
| 168669390001 | ||||||||||
| AMBROSE, Daniel | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 242394010001 | |||||||||
| AVERY, Katherine | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 282520030001 | |||||||||
| CONDREN, Roy John | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire England | United Kingdom | British | 159488990001 | |||||||||
| CONDREN, Roy John | Director | 23a Grove Road CM2 0EZ Chelmsford Essex | England | British | 113192360001 | |||||||||
| GALLAGHER, Kevin Gerard | Director | Peerglow Business Centre Marsh Lane SG12 9QL Ware Arnel House Hertfordshire England | England | British | 184268110001 | |||||||||
| GALLAGHER, Kevin Gerard | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire England | England | British | 184268110001 | |||||||||
| JONES, Lily Gwendoline | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 113192220001 | |||||||||
| MCCULLOUGH, Stephen | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire England | United Kingdom | British | 113191750001 | |||||||||
| MULDOON, Thomas | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire England | United Kingdom | Irish | 121591700001 | |||||||||
| STEVENSON, Roger | Director | Floor Arnel House Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Hertfordshire England | United Kingdom | British | 147148070001 | |||||||||
| WEBSTER, Anthony | Director | 20 Courtlands Patchinghall Lane CM1 4DD Chelmsford Essex | British | 113192270001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| L & A SECRETARIAL LIMITED | Director | 31 Corsham Street N1 6DR London | 83542180001 |
What are the latest statements on persons with significant control for COURTLANDS KINGSWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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