COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09105461
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COURTAULD PLACE (BRAINTREE) 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 COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Director's details changed for Mr Benjamin Conway on Mar 31, 2025	2 pages	CH01

Mar 27, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025	1 pages	AD01

Mar 27, 2025	Director's details changed for Mr Benjamin Conway on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Mr Benjamin Conway on Mar 27, 2025	2 pages	CH01

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 10, 2024	Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024	1 pages	PSC07

May 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 02, 2024	Director's details changed for Mr Benjamin Conway on Apr 02, 2024	2 pages	CH01

Jul 28, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Aug 09, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Jul 27, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 16, 2020	Director's details changed for Mr Steven Michael Thomas on Nov 17, 2015	2 pages	CH01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

May 23, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jun 27, 2014

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

CONWAY, Benjamin

Mar 05, 2018

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

British

1959-8

Estate Management

260300670015

CAREY, Allan Robert

Jun 27, 2014

Dec 15, 2017

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1956-1

Director

3110920006

GUTHRIE, Charles Alec

Dec 15, 2017

Mar 05, 2018

Director

Park Lane

CR0 1JB Croydon

Surrey

United Kingdom

British

1964-9

Director

195913680002

HARRIS, Steven Paul

Jun 27, 2014

Dec 15, 2017

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

Director

107402470001

THOMAS, Steven Michael

Sep 18, 2015

Dec 15, 2017

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1975-11

Director

273764850001

UNDERWOOD, Paul Matthew

Jun 27, 2014

Sep 18, 2015

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1972-5

Director

201517490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COURTAULD PLACE (BRAINTREE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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