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COURTWOOD ENTERPRISES LIMITED

COURTWOOD ENTERPRISES LIMITED

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

    • Overview

    Company NameCOURTWOOD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07090544
    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 COURTWOOD ENTERPRISES LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is COURTWOOD ENTERPRISES LIMITED located?

    Registered Office Address
    Elizabeth House
    13-19 London Road
    RG14 1JL Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTWOOD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COURTWOOD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for COURTWOOD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Riley Court-Wood on Nov 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Director's details changed for Mr Neil Alexander Court on Mar 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Riley Court-Wood on Mar 17, 2021

    		2 pagesCH01

    Director's details changed for Ms Jennifer Robin Wood on Mar 17, 2021

    		2 pagesCH01

    Change of details for Mr Neil Alexander Court as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Change of details for Mr Riley Court-Wood as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Change of details for Ms Jennifer Robin Wood as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Mar 31, 2021

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Allowance for various share capital 17/12/2020
    		RES13

    Confirmation statement made on Nov 30, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Notification of Riley Court-Wood as a person with significant control on Feb 28, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Appointment of Mr Riley Court-Wood as a director on Feb 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of COURTWOOD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURT, Neil Alexander
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		United KingdomCanadianDirector147290000002
    COURT-WOOD, Riley
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		EnglandBritishOrchestral Conductor267695550001
    WOOD, Jennifer Robin
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		EnglandCanadianDirector147290010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COURTWOOD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riley Court-Wood
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Feb 28, 2020
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		No
    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.
    Mr Neil Alexander Court
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Ms Jennifer Robin Wood
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		No
    Nationality: Canadian
    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.
    • license: CC0