THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED

THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09500552
    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 THE COURTYARD (HORSHAM) 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 THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Conway on Mar 31, 2025

    2 pagesCH01

    Director's details changed for Mr Ben Conway on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Ben Conway on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Appointment of Mr Ben Conway as a director on Jul 10, 2023

    2 pagesAP01

    Termination of appointment of Colin Holmes as a director on Jul 10, 2023

    1 pagesTM01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Charles Brownridge as a director on Feb 01, 2023

    1 pagesTM01

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

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

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

    1 pagesCH04

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Michael Thomas on Nov 17, 2015

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Croudace Homes Limited as a person with significant control on Aug 08, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    CONWAY, Ben
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish284630410001
    BROWNRIDGE, Charles
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish249826660001
    CAREY, Allan Robert
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish3110920006
    HARRIS, Steven Paul
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish107402470001
    HOLMES, Colin
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish249825030001
    NORRIS, Matthew Adam
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish244374360001
    THOMAS, Steven Michael
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritish273764850001
    UNDERWOOD, Paul Matthew
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritish201517490001

    Who are the persons with significant control of THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares- Corporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number813521
    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.

    What are the latest statements on persons with significant control for THE COURTYARD (HORSHAM) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 20, 2017Mar 20, 2017The 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