Company NameLouise Court (Solihull) Limited
DirectorsStewart Lindsay and Jantina Berendina Welsh
Company StatusActive
Company Number00916727
CategoryPrivate Limited Company
Incorporation Date29 September 1967(53 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameStewart Lindsay
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(45 years, 8 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Louise Court Portway Close
Solihull
West Midlands
B91 3LN
Director NameMrs Jantina Berendina Welsh
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(50 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Louise Court
Portway Close
Solihull
B91 3LN
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed07 April 2015(47 years, 6 months after company formation)
Appointment Duration5 years, 6 months
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameJames Robert Deeming
Date of BirthSeptember 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 October 1996)
RoleRetired
Correspondence Address7 Louise Court
Solihull
West Midlands
B91 3LN
Director NameConstance Heald
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address18 Louise Court
Solihull
West Midlands
B91 3LN
Director NameThomas Matty
Date of BirthDecember 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 March 1994)
RoleRetired
Correspondence Address13 Louise Court
Solihull
West Midlands
B91 3LN
Secretary NameThomas Matty
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 March 1994)
RoleCompany Director
Correspondence Address13 Louise Court
Solihull
West Midlands
B91 3LN
Director NameJane Elizabeth Neal
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(25 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 October 1996)
RoleRetail Manager
Correspondence Address6 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Secretary NameJane Elizabeth Neal
NationalityBritish
StatusResigned
Appointed25 July 1994(26 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1997)
RoleRetail Manager
Correspondence Address6 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameGary Edward Clark
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 9 months after company formation)
Appointment Duration3 years (resigned 06 July 1999)
RoleBank Official
Correspondence AddressFlat 9 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameRaymond Godfrey
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 May 1997)
RoleBuilding Manager
Correspondence Address5 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameReginald George Harvey
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 January 1999)
RoleRetired
Correspondence AddressFlat 17 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameBeryl Noelle Rowan
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 June 1998)
RoleRetired
Correspondence Address1 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Secretary NameReginald George Harvey
NationalityBritish
StatusResigned
Appointed01 April 1997(29 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 January 1999)
RoleRetired
Correspondence AddressFlat 17 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameMrs Beryl Dorothy Deeming
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(29 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 October 1999)
RoleCompany Director
Correspondence Address7 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameSteven John Pearsall
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(30 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 October 2004)
RoleAccountant
Correspondence Address5 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Secretary NameSteven John Pearsall
NationalityBritish
StatusResigned
Appointed16 January 1999(31 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 October 2004)
RoleCompany Director
Correspondence Address5 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameMandi Ashwood
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(31 years, 9 months after company formation)
Appointment Duration2 years (resigned 17 July 2001)
RoleManager
Correspondence AddressFlat 8 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameSteven Craig Murphy
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(31 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2001)
RolePhotographer
Correspondence AddressFlat 11 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Secretary NameMandi Ashwood
NationalityBritish
StatusResigned
Appointed06 July 1999(31 years, 9 months after company formation)
Appointment Duration2 years (resigned 17 July 2001)
RoleManager
Correspondence AddressFlat 8 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameRicky Lee
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(33 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 June 2003)
RoleBuilder
Correspondence AddressFlat 17 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameStewart Lindsay
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(33 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2004)
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence Address9 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameFiona Margaret Geddes
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(34 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 March 2003)
RoleCivil Servant
Correspondence AddressFlat 3 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameLeslie Harry Goodwin
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(35 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 March 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameMrs Jantina Berendina Welsh
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2003(35 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2007)
RoleHousewife
Country of ResidenceEngland
Correspondence Address13 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameLouise Sumner
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2004(36 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 September 2016)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Secretary NameLouise Sumner
NationalityBritish
StatusResigned
Appointed31 October 2004(37 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 08 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameGary John McNamara
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(37 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 11 August 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameOliver Charles Goulding
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(39 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 08 December 2017)
RoleProject Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN
Director NameAnthony Rawson Byron
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2014(46 years, 10 months after company formation)
Appointment Duration4 years (resigned 29 August 2018)
RoleAirline Crew
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Louise Court
Portway Close
Solihull
West Midlands
B91 3LN

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1J. Gaite
5.56%
Ordinary
1 at £1Mr C.p. Bedford & Mrs D.e. Thomas
5.56%
Ordinary
1 at £1Mr J.d. Welsh & Mrs J.b. Welsh
5.56%
Ordinary
1 at £1Mr L.h. Goodwin
5.56%
Ordinary
1 at £1Mr S. Aldridge
5.56%
Ordinary
1 at £1Mr S. Lindsay
5.56%
Ordinary
1 at £1Mr T. Dowling
5.56%
Ordinary
1 at £1Mrs D. Osbourne
5.56%
Ordinary
1 at £1Ms L. Sumner
5.56%
Ordinary
1 at £1O. Goulding
5.56%
Ordinary
1 at £1P A Jolly LTD
5.56%
Ordinary
1 at £1Paul Brittnell
5.56%
Ordinary
1 at £1R. Kelly
5.56%
Ordinary
1 at £1R. Knight
5.56%
Ordinary
1 at £1Susan Arklees
5.56%
Ordinary
1 at £1T. Byron
5.56%
Ordinary
1 at £1Thelma Turna
5.56%
Ordinary
1 at £1Y. Knight
5.56%
Ordinary

Accounts

Latest Accounts5 April 2020 (6 months, 3 weeks ago)
Next Accounts Due5 January 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return1 May 2020 (5 months, 4 weeks ago)
Next Return Due15 May 2021 (6 months, 2 weeks from now)

Filing History

8 December 2017Termination of appointment of Oliver Charles Goulding as a director on 8 December 2017 (1 page)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
12 May 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
9 September 2016Termination of appointment of Louise Sumner as a director on 9 September 2016 (1 page)
15 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
25 April 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 18
(9 pages)
17 August 2015Termination of appointment of Gary John Mcnamara as a director on 11 August 2015 (1 page)
24 June 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 April 2015Appointment of Hertford Company Secretaries Limited as a secretary on 7 April 2015 (2 pages)
8 April 2015Termination of appointment of Louise Sumner as a secretary on 8 April 2015 (1 page)
8 April 2015Appointment of Hertford Company Secretaries Limited as a secretary on 7 April 2015 (2 pages)
8 April 2015Termination of appointment of Louise Sumner as a secretary on 8 April 2015 (1 page)
7 April 2015Registered office address changed from 18 Louise Court Portway Close Solihull B91 3LN to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 18 Louise Court Portway Close Solihull B91 3LN to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 April 2015 (1 page)
14 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
5 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 18
(10 pages)
19 August 2014Appointment of Anthony Rawson Byron as a director on 11 August 2014 (3 pages)
28 April 2014Termination of appointment of Leslie Goodwin as a director (1 page)
19 November 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
12 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 18
(10 pages)
2 July 2013Appointment of Stewart Lindsay as a director (3 pages)
4 February 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
20 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
12 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
26 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
27 October 2010Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
27 October 2010Director's details changed for Gary John Mcnamara on 10 August 2010 (2 pages)
27 October 2010Director's details changed for Louise Sumner on 10 August 2010 (2 pages)
27 October 2010Director's details changed for Oliver Charles Goulding on 10 August 2010 (2 pages)
27 October 2010Director's details changed for Leslie Harry Goodwin on 10 August 2010 (2 pages)
3 December 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
22 September 2009Return made up to 10/08/09; full list of members (10 pages)
26 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
3 September 2008Return made up to 10/08/08; full list of members (10 pages)
30 August 2007Return made up to 10/08/07; change of members (8 pages)
6 July 2007Director resigned (1 page)
4 July 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
28 November 2006New director appointed (2 pages)
16 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
12 September 2006Return made up to 10/08/06; no change of members (8 pages)
25 October 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
22 June 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2005Return made up to 10/08/04; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/01/05
(8 pages)
6 January 2005New director appointed (1 page)
1 December 2004Secretary resigned;director resigned (1 page)
1 December 2004Secretary resigned;director resigned (1 page)
1 December 2004Registered office changed on 01/12/04 from: bentley jennison 15-20 saint pauls square birmingham B3 1QT (1 page)
1 December 2004New secretary appointed (2 pages)
9 August 2004New director appointed (1 page)
13 July 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
16 September 2003Return made up to 10/08/03; change of members (7 pages)
16 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
16 September 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
5 April 2003Director resigned (1 page)
15 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 September 2002New director appointed (2 pages)
10 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
19 November 2001New director appointed (2 pages)
15 October 2001Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
(13 pages)
21 August 2001New director appointed (2 pages)
21 August 2001Secretary resigned;director resigned (1 page)
21 August 2001Registered office changed on 21/08/01 from: dawes & co 17 greenfield crescent edgbaston birmingham west midlands B15 3AU (1 page)
10 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
2 October 2000Return made up to 10/08/00; full list of members (14 pages)
2 October 2000New director appointed (2 pages)
18 July 2000Full accounts made up to 31 March 2000 (9 pages)
14 October 1999Director resigned (1 page)
13 August 1999Return made up to 10/08/99; full list of members (6 pages)
11 August 1999Secretary's particulars changed (1 page)
10 August 1999New secretary appointed;new director appointed (2 pages)
10 August 1999Director resigned (1 page)
21 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
26 February 1999New secretary appointed (2 pages)
28 January 1999Full accounts made up to 31 March 1998 (11 pages)
27 January 1999Secretary resigned;director resigned (1 page)
29 September 1998Registered office changed on 29/09/98 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
17 September 1998Return made up to 10/08/98; full list of members (6 pages)
16 January 1998Full accounts made up to 5 April 1997 (9 pages)
16 January 1998Director resigned (1 page)
16 January 1998Full accounts made up to 5 April 1997 (9 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997Return made up to 10/08/97; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 July 1997New director appointed (2 pages)
19 June 1997Director resigned (1 page)
4 April 1997Registered office changed on 04/04/97 from: 24 harborne road edgbaston birmingham 15 (1 page)
18 December 1996Return made up to 10/08/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
(6 pages)
10 November 1996Director resigned (2 pages)
10 November 1996Director resigned (2 pages)
10 November 1996Full accounts made up to 5 April 1996 (11 pages)
10 November 1996Full accounts made up to 5 April 1996 (11 pages)
24 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
28 November 1995Return made up to 10/08/95; no change of members (6 pages)
30 October 1995Full accounts made up to 5 April 1995 (9 pages)
30 October 1995Full accounts made up to 5 April 1995 (9 pages)
29 September 1967Incorporation (13 pages)