Courtenay Estates Limited

Company Name	Courtenay Estates Limited
Company Status	Active
Company Number	02021782
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Patricia Ann Cronin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Seow Pee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Cardiology Technician
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road London SW19 7JL

Secretary Name	Ms Patricia Ann Cronin
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Katie Horsfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(12 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Display Manager
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Miss Clara Marina Wooler
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Flat 4, 33 Vineyard Hill Road London SW19 7JL

Director Name	Malgorzata Dee
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Chemist
Correspondence Address	33 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Charles Jacquest
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2011)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road London SW19 7JL

Director Name	Honor Webber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1998)
Role	Solicitor
Correspondence Address	33 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Mr Martin Henry Scott Lane
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Vineyard Hill Road London SW19 7JL

Director Name	Mr Orlando Hugh Soulsby
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 33 Vineyard Hill Road Vineyard Hill Road London SW19 7JL

Location

Registered Address	33 Vineyard Hill Road London SW19 7JL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

25 at £1	Katie Horsfield 25.00% Ordinary
25 at £1	Orlando Soulsby 25.00% Ordinary
25 at £1	Patricia Cronin 25.00% Ordinary
25 at £1	Seow Pee 25.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 August 2021	Appointment of Miss Clara Marina Wooler as a director on 11 August 2021 (2 pages)
20 August 2021	Termination of appointment of Orlando Hugh Soulsby as a director on 20 August 2021 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (7 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (7 pages)
23 August 2015	Appointment of Mr Orlando Hugh Soulsby as a director on 1 February 2015 (2 pages)
23 August 2015	Appointment of Mr Orlando Hugh Soulsby as a director on 1 February 2015 (2 pages)
23 August 2015	Appointment of Mr Orlando Hugh Soulsby as a director on 1 February 2015 (2 pages)
22 August 2015	Termination of appointment of Martin Henry Scott Lane as a director on 1 February 2015 (1 page)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 August 2015	Termination of appointment of Martin Henry Scott Lane as a director on 1 February 2015 (1 page)
22 August 2015	Termination of appointment of Martin Henry Scott Lane as a director on 1 February 2015 (1 page)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (7 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (7 pages)
16 September 2014	Appointment of Mr Martin Henry Scott Lane as a director on 1 November 2011 (2 pages)
16 September 2014	Appointment of Mr Martin Henry Scott Lane as a director on 1 November 2011 (2 pages)
16 September 2014	Appointment of Mr Martin Henry Scott Lane as a director on 1 November 2011 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (6 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 September 2012	Termination of appointment of Charles Jacquest as a director (1 page)
8 September 2012	Termination of appointment of Charles Jacquest as a director (1 page)
8 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 January 2011	Director's details changed for Katie Horsfield on 21 June 2010 (2 pages)
7 January 2011	Director's details changed for Katie Horsfield on 21 June 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 January 2010	Director's details changed for Seow Pee on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Patricia Ann Cronin on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Charles Jacquest on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Charles Jacquest on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Seow Pee on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Katie Horsfield on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Katie Horsfield on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Katie Horsfield on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Patricia Ann Cronin on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Seow Pee on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Charles Jacquest on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Patricia Ann Cronin on 1 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1986	Incorporation (16 pages)
21 May 1986	Incorporation (16 pages)

Courtenay Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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