THE COURTYARD HOLDINGS LIMITED
Overview
| Company Name | THE COURTYARD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12017515 |
| 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 THE COURTYARD HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE COURTYARD HOLDINGS LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COURTYARD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE COURTYARD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for THE COURTYARD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Leete Secretarial Services Limited as a secretary on Feb 26, 2024 | 2 pages | AP04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Ams Marlow Limited, T/a Alba Management Services as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to 119-120 High Street Eton Windsor SL4 6AN on Jan 24, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Melanie Harber as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Registered office address changed from The Studio 72 West Street Marlow SL7 2BP England to Swan House Savill Way Marlow SL7 1UB on Jun 24, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Louise Margaret Bignell as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Geoffrey Dillon as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Cullimore Investments Limited on May 25, 2019 | 1 pages | CH02 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE COURTYARD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| BIGNELL, Louise Margaret | Director | 72 West Street SL7 2BP Marlow The Studio Buckinghamshire England | England | British | 256741800001 | |||||||||
| HARBER, Melanie | Director | Victoria Road SL7 1GR Marlow 12 The Courtyard Marlow England | England | British | 309896520001 | |||||||||
| CULLIMORE INVESTMENTS LIMITED | Director | 72 West Street SL7 2BP Marlow The Studio England |
| 250930410001 | ||||||||||
| AMS MARLOW LIMITED, T/A ALBA MANAGEMENT SERVICES | Secretary | 2 Meadrow GU7 3HN Godalming The White House England |
| 258868930001 | ||||||||||
| DILLON, Edward Geoffrey | Director | 72 West Street SL7 2BP Marlow The Studio England | England | English | 243182030001 |
Who are the persons with significant control of THE COURTYARD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Courtyard Marlow Limited | May 24, 2019 | 72 West Street SL7 2BP Marlow The Studio England | No | ||||||||||
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Natures of Control
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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