Court Group Limited

Company Name	Court Group Limited
Directors	Vivienne Gwendoline Hayhurst and Robin Christopher Hayhurst
Company Status	Active
Company Number	01643205
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Vivienne Gwendoline Hayhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Mrs Vivienne Gwendoline Hayhurst
Nationality	British
Status	Current
Appointed	20 April 1993(10 years, 10 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Robin Christopher Hayhurst
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(23 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Brian Hayhurst
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trevor Jones & Partners Ltd. Springfield House Cheshunt Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Mr Eric William Thraves
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	10 Farriers Close Codicote Hitchin Hertfordshire SG4 8DU

Contact

Website	courthomes.co.uk

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Brian Hayhurst & Vivienne Hayhurst 98.04% Preference
4.9k at £1	Robin Hayhurst 0.96% Ordinary
2.6k at £1	Brian Hayhurst 0.50% Ordinary
2.6k at £1	Vivienne Hayhurst 0.50% Ordinary

Financials

Year	2014
Net Worth	£1,026,249
Cash	£4,195
Current Liabilities	£2,282,401

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

23 June 2015	Delivered on: 24 June 2015 Satisfied on: 5 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: All present and future property. Fully Satisfied
15 August 2013	Delivered on: 20 August 2013 Satisfied on: 22 January 2015 Persons entitled: Strata Residential LLP Classification: A registered charge Particulars: Ladygrove mews, hitchwood lane, preston, hitchin, hertfordshire t/nos: HD349899 & HD34989. Notification of addition to or amendment of charge. Fully Satisfied
3 April 2013	Delivered on: 6 April 2013 Satisfied on: 6 November 2015 Persons entitled: Close Brothers Limited Classification: Third party legal charge Secured details: All monies due or to become due from the borrower or the mortgagor to the chargee or its associated companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the west side of hitchwood lane preston t/no HD349899 by way of first legal mortgage by way of assignment the rental income the benefit of all guarantees warranties and representations see image for full details. Fully Satisfied
20 July 2012	Delivered on: 28 July 2012 Satisfied on: 5 November 2015 Persons entitled: Close Brothers Limited Classification: Third party legal charge Secured details: All monies due or to become due from the borrower or the mortgagor to the chargee or its associated companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a wing a ladygrove court preston hitchin t/no HD434989 by way of first legal mortgage by way of assignment the rental income the benefit of all guarantees warranties and representations see image for full details. Fully Satisfied
8 February 1989	Delivered on: 16 February 1989 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1989	Delivered on: 16 February 1989 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1986	Delivered on: 11 December 1986 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
28 March 1983	Delivered on: 6 April 1983 Satisfied on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 2015	Delivered on: 22 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H ladygrove court preston hitchin hertfordshire part of t/no HD349899. Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
30 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
1 December 2021	Cessation of Brian Hayhurst as a person with significant control on 4 January 2021 (1 page)
1 December 2021	Change of details for Mrs Vivienne Gwendoline Hayhurst as a person with significant control on 4 January 2021 (2 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
13 January 2021	Termination of appointment of Brian Hayhurst as a director on 4 January 2021 (1 page)
8 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
1 December 2020	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to C/O Trevor Jones & Partners Ltd. Springfield House, 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 1 December 2020 (1 page)
30 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
4 January 2018	Confirmation statement made on 29 November 2017 with updates (5 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 510,000 (5 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 510,000 (5 pages)
7 December 2015	Director's details changed for Mrs. Vivienne Gwendoline Hayhurst on 4 December 2015 (2 pages)
7 December 2015	Registered office address changed from Ladygrove Court Hitchwood Lane Preston Hitchin Hertfordshire SG4 7SA to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Ladygrove Court Hitchwood Lane Preston Hitchin Hertfordshire SG4 7SA to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mrs. Vivienne Gwendoline Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Robin Christopher Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Brian Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Brian Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Robin Christopher Hayhurst on 4 December 2015 (2 pages)
6 November 2015	All of the property or undertaking has been released from charge 6 (2 pages)
6 November 2015	Satisfaction of charge 6 in full (1 page)
6 November 2015	All of the property or undertaking has been released from charge 6 (2 pages)
6 November 2015	Satisfaction of charge 6 in full (1 page)
5 November 2015	All of the property or undertaking has been released from charge 6 (2 pages)
5 November 2015	All of the property or undertaking has been released from charge 016432050009 (1 page)
5 November 2015	Satisfaction of charge 5 in full (2 pages)
5 November 2015	Satisfaction of charge 016432050009 in full (1 page)
5 November 2015	Satisfaction of charge 016432050009 in full (1 page)
5 November 2015	Satisfaction of charge 5 in full (2 pages)
5 November 2015	All of the property or undertaking has been released from charge 6 (2 pages)
5 November 2015	All of the property or undertaking has been released from charge 016432050009 (1 page)
24 June 2015	Registration of charge 016432050009, created on 23 June 2015 (17 pages)
24 June 2015	Registration of charge 016432050009, created on 23 June 2015 (17 pages)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 January 2015	Registration of charge 016432050008, created on 19 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
22 January 2015	Satisfaction of charge 016432050007 in full (4 pages)
22 January 2015	Registration of charge 016432050008, created on 19 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
22 January 2015	Satisfaction of charge 016432050007 in full (4 pages)
15 January 2015	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Brian Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Brian Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 510,000 (6 pages)
15 January 2015	Secretary's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (1 page)
15 January 2015	Director's details changed for Mr Brian Hayhurst on 1 December 2014 (2 pages)
15 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 510,000 (6 pages)
15 January 2015	Secretary's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (1 page)
15 January 2015	Secretary's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 December 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 510,000 (7 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 510,000 (7 pages)
20 August 2013	Registration of charge 016432050007 (32 pages)
20 August 2013	Registration of charge 016432050007 (32 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 510,000 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 510,000 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 510,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 500,000 (3 pages)
21 November 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 500,000 (3 pages)
24 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mrs Vivienne Gwendoline Hayhurst on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 September 2009	Return made up to 31/05/09; full list of members (4 pages)
8 September 2009	Return made up to 31/05/09; full list of members (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Return made up to 31/05/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 June 2006	Return made up to 31/05/06; full list of members (3 pages)
5 June 2006	Return made up to 31/05/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 October 2003 (11 pages)
17 January 2004	Full accounts made up to 31 October 2003 (11 pages)
6 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 October 2002 (11 pages)
1 May 2003	Full accounts made up to 31 October 2002 (11 pages)
1 June 2002	Return made up to 31/05/02; full list of members (7 pages)
1 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 31 October 2001 (10 pages)
27 February 2002	Full accounts made up to 31 October 2001 (10 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Full accounts made up to 31 October 2000 (10 pages)
13 February 2001	Full accounts made up to 31 October 2000 (10 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 October 1999 (11 pages)
22 March 2000	Full accounts made up to 31 October 1999 (11 pages)
1 July 1999	Return made up to 31/05/99; full list of members (7 pages)
1 July 1999	Return made up to 31/05/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 31 October 1998 (11 pages)
23 February 1999	Full accounts made up to 31 October 1998 (11 pages)
21 April 1998	Full accounts made up to 31 October 1997 (10 pages)
21 April 1998	Full accounts made up to 31 October 1997 (10 pages)
12 June 1997	Return made up to 31/05/97; no change of members (5 pages)
12 June 1997	Return made up to 31/05/97; no change of members (5 pages)
27 February 1997	Full accounts made up to 31 October 1996 (11 pages)
27 February 1997	Full accounts made up to 31 October 1996 (11 pages)
9 July 1996	Full accounts made up to 31 October 1995 (11 pages)
9 July 1996	Full accounts made up to 31 October 1995 (11 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/96 (7 pages)
27 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/96 (7 pages)
30 August 1995	Full accounts made up to 31 October 1994 (9 pages)
30 August 1995	Full accounts made up to 31 October 1994 (9 pages)
18 July 1995	Return made up to 31/05/95; no change of members (6 pages)
18 July 1995	Return made up to 31/05/95; no change of members (6 pages)
14 June 1982	Incorporation (14 pages)
14 June 1982	Incorporation (14 pages)

Court Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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