COURTLEIGH INVESTMENTS LIMITED

COURTLEIGH INVESTMENTS LIMITED

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

    Company NameCOURTLEIGH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06302790
    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 COURTLEIGH INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COURTLEIGH INVESTMENTS LIMITED located?

    Registered Office Address
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTLEIGH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for COURTLEIGH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for COURTLEIGH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Jul 15, 2025 with updates

    3 pagesCS01

    Director's details changed for Mr Ashwin Motichand Shah on Jul 08, 2025

    2 pagesCH01

    Director's details changed for Mrs Meera Rupani on Jul 08, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Charlotte Lucy Gibson-Watt as a director on Jul 09, 2020

    2 pagesAP01

    Appointment of Mrs Meera Rupani as a director on Jul 09, 2020

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of COURTLEIGH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON-WATT, Charlotte Lucy
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    Director
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    EnglandBritish271793380001
    RUPANI, Meera
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    Director
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    EnglandBritish209979980007
    SHAH, Ashwin Motichand
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    Director
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    EnglandBritish8544210001
    TYSON, Graham Bruce Murray
    The Old Vicarage
    St Minver
    PL27 6QH Wadebridge
    Cornwall
    Director
    The Old Vicarage
    St Minver
    PL27 6QH Wadebridge
    Cornwall
    EnglandBritish3458190001
    BLACKBURN, Austin Robert
    62 Rue Street Pierre
    PL21 0HZ Ivybridge
    Devon
    Secretary
    62 Rue Street Pierre
    PL21 0HZ Ivybridge
    Devon
    British111574100001
    BLACKBURN, Austin Robert
    62 Rue Street Pierre
    PL21 0HZ Ivybridge
    Devon
    Director
    62 Rue Street Pierre
    PL21 0HZ Ivybridge
    Devon
    EnglandBritish111574100001
    LANG, James Ernest Thomas
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    Director
    Longfields
    Colehayes Park
    TQ13 9LD Bovey Tracey
    Devon
    EnglandBritish146288180001

    Who are the persons with significant control of COURTLEIGH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tudor Investments Limited
    Kenton Road
    HA3 0EY Harrow
    Tudor House, 185
    Middlesex
    England
    Jun 30, 2016
    Kenton Road
    HA3 0EY Harrow
    Tudor House, 185
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3705187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Heritage Land & Estates Limited
    St Minver
    PL27 6QH Wadebridge
    The Old Vicarage
    Cornwall
    United Kingdom
    Jun 30, 2016
    St Minver
    PL27 6QH Wadebridge
    The Old Vicarage
    Cornwall
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number02901035
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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