Courtlands Drive Blocks "C & D" Management Company Limited

Company Name	Courtlands Drive Blocks "C & D" Management Company Limited
Company Status	Active
Company Number	02617980
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sandra Jennifer Cairns
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(10 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Property Dealer
Country of Residence	England
Correspondence Address	124 St. Albans Road Watford WD24 4AE

Director Name	Mr Jason Jonathan Haxton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	22 September 2008(17 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	124 St. Albans Road Watford WD24 4AE

Director Name	Mr Barry Pask
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 St. Albans Road Watford WD24 4AE

Director Name	Mr Gary Patrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	-1 years (resigned 02 July 1991)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Management Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Mr Dennis Nathan Levinson
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 06 June 1993)
Role	Company Director
Correspondence Address	Fairchild House Redbourne Avenue Finchley London N3 2BP

Secretary Name	Mr Tanju Hussein
Nationality	British
Status	Resigned
Appointed	06 June 1993(2 years after company formation)
Appointment Duration	1 year (resigned 07 June 1994)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Kirst Miller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(7 years after company formation)
Appointment Duration	8 months (resigned 22 February 1999)
Role	Customer Services Manager
Correspondence Address	46 Courtlands Close Watford Hertfordshire WD2 5GS

Director Name	Paul John Garnett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2001)
Role	Field Computer Engineer
Correspondence Address	32 Courtlands Close Watford Hertfordshire WD2 5GS

Director Name	Dr Alastair Clark
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(10 years after company formation)
Appointment Duration	4 years (resigned 22 June 2005)
Role	Physicist
Correspondence Address	47 Courtlands Close Watford Hertfordshire WD24 5GS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 December 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Angela Marie Byrne
Status	Resigned
Appointed	01 August 2009(18 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	First Floor Prospect House 2 Athenaeum Road London N20 9AE

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	164 St. Albans Road Watford WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 August 2023	Registered office address changed from 124 st. Albans Road Watford WD24 4AE England to 164 st. Albans Road Watford WD24 4AS on 14 August 2023 (1 page)
13 July 2023	Termination of appointment of Jason Jonathan Haxton as a director on 1 January 2019 (1 page)
13 July 2023	Appointment of Mr Alex Mcmorrin as a secretary on 13 July 2023 (2 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr Barry Pask as a director on 23 October 2017 (2 pages)
1 November 2017	Appointment of Mr Barry Pask as a director on 23 October 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 July 2017	Director's details changed for Sandra Jennifer Cairns on 5 July 2017 (2 pages)
10 July 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to 124 st. Albans Road Watford WD24 4AE on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to 124 st. Albans Road Watford WD24 4AE on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from First Floor Prospect House 2 Athenaeum Road London N20 9AE to Watford Estates 124 st. Albans Road Watford WD24 4AE on 10 July 2017 (1 page)
10 July 2017	Change of details for Sandra Jennifer Cairns as a person with significant control on 5 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Change of details for Sandra Jennifer Cairns as a person with significant control on 5 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Jason Jonathan Haxton on 5 July 2017 (2 pages)
10 July 2017	Director's details changed for Sandra Jennifer Cairns on 10 July 2017 (2 pages)
10 July 2017	Change of details for Sandra Jennifer Cairns as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Jason Jonathan Haxton on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Jason Jonathan Haxton on 5 July 2017 (2 pages)
10 July 2017	Change of details for Sandra Jennifer Cairns as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Sandra Jennifer Cairns on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Sandra Jennifer Cairns on 5 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Jason Jonathan Haxton on 10 July 2017 (2 pages)
10 July 2017	Registered office address changed from First Floor Prospect House 2 Athenaeum Road London N20 9AE to Watford Estates 124 st. Albans Road Watford WD24 4AE on 10 July 2017 (1 page)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 October 2016	Termination of appointment of Angela Marie Byrne as a secretary on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Angela Marie Byrne as a secretary on 20 October 2016 (1 page)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
6 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
6 July 2015	Secretary's details changed for Angela Marie Byrne on 4 June 2015 (1 page)
6 July 2015	Secretary's details changed for Angela Marie Byrne on 4 June 2015 (1 page)
6 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
6 July 2015	Secretary's details changed for Angela Marie Byrne on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford WD17 4HS to First Floor Prospect House 2 Athenaeum Road London N20 9AE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford WD17 4HS to First Floor Prospect House 2 Athenaeum Road London N20 9AE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 1 Birch Tree Walk Watford WD17 4HS to First Floor Prospect House 2 Athenaeum Road London N20 9AE on 4 June 2015 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
8 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
8 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
11 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
11 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Annual return made up to 4 July 2010 no member list (3 pages)
13 July 2010	Annual return made up to 4 July 2010 no member list (3 pages)
13 July 2010	Annual return made up to 4 July 2010 no member list (3 pages)
12 July 2010	Appointment of Angela Marie Byrne as a secretary (1 page)
12 July 2010	Appointment of Angela Marie Byrne as a secretary (1 page)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 July 2009	Annual return made up to 04/07/09 (2 pages)
21 July 2009	Annual return made up to 04/07/09 (2 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1 birch tree walk watford hertfordshire WD17 4SH (1 page)
5 April 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
5 April 2009	Appointment terminated secretary terence white (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1 birch tree walk watford hertfordshire WD17 4SH (1 page)
5 April 2009	Appointment terminated secretary crabtree property management LIMITED (1 page)
5 April 2009	Appointment terminated secretary terence white (1 page)
6 March 2009	Registered office changed on 06/03/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
6 March 2009	Registered office changed on 06/03/2009 from marlborough house 298 regents park road london N3 2UU (1 page)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 October 2008	Director appointed jason haxton (1 page)
13 October 2008	Director appointed jason haxton (1 page)
1 August 2008	Annual return made up to 04/07/08 363(353) ‐ Location of register of members address changed (4 pages)
1 August 2008	Annual return made up to 04/07/08 363(353) ‐ Location of register of members address changed (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007	Annual return made up to 04/07/07 363(353) ‐ Location of register of members address changed (4 pages)
15 August 2007	Annual return made up to 04/07/07 363(353) ‐ Location of register of members address changed (4 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 August 2006	Annual return made up to 04/07/06 (4 pages)
8 August 2006	Annual return made up to 04/07/06 (4 pages)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
19 October 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Annual return made up to 04/07/05 (4 pages)
24 August 2005	Annual return made up to 04/07/05 (4 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
31 January 2005	New secretary appointed (1 page)
31 January 2005	New secretary appointed (1 page)
3 September 2004	Full accounts made up to 31 March 2004 (9 pages)
3 September 2004	Full accounts made up to 31 March 2004 (9 pages)
23 July 2004	Annual return made up to 04/07/04 (4 pages)
23 July 2004	Annual return made up to 04/07/04 (4 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
14 January 2004	Registered office changed on 14/01/04 from: acton house 251 horn lane london W3 9ED (1 page)
14 January 2004	Registered office changed on 14/01/04 from: acton house 251 horn lane london W3 9ED (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
22 October 2003	Full accounts made up to 31 March 2003 (13 pages)
22 October 2003	Full accounts made up to 31 March 2003 (13 pages)
17 July 2003	Annual return made up to 04/07/03 (4 pages)
17 July 2003	Annual return made up to 04/07/03 (4 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 July 2002	Annual return made up to 04/07/02 (4 pages)
17 July 2002	Annual return made up to 04/07/02 (4 pages)
17 August 2001	Full accounts made up to 31 March 2001 (9 pages)
17 August 2001	Full accounts made up to 31 March 2001 (9 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Annual return made up to 04/07/01 (4 pages)
1 August 2001	Annual return made up to 04/07/01 (4 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Annual return made up to 04/07/00 (4 pages)
11 July 2000	Annual return made up to 04/07/00 (4 pages)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
14 July 1999	Full accounts made up to 31 March 1999 (10 pages)
9 July 1999	Annual return made up to 04/07/99 (4 pages)
9 July 1999	Annual return made up to 04/07/99 (4 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (10 pages)
12 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
16 June 1998	Annual return made up to 06/06/98 (7 pages)
16 June 1998	Annual return made up to 06/06/98 (7 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 June 1997	Annual return made up to 06/06/97 (7 pages)
18 June 1997	Annual return made up to 06/06/97 (7 pages)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 June 1996	Annual return made up to 06/06/96 (5 pages)
6 June 1996	Annual return made up to 06/06/96 (5 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	New secretary appointed (1 page)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
1 September 1995	Annual return made up to 06/06/95 (10 pages)
1 September 1995	Annual return made up to 06/06/95 (10 pages)
18 August 1995	Full accounts made up to 31 March 1995 (10 pages)
18 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 June 1991	Company name changed courtlands drive block "b" manag ement company LIMITED\certificate issued on 14/06/91 (2 pages)
14 June 1991	Company name changed courtlands drive block "b" manag ement company LIMITED\certificate issued on 14/06/91 (2 pages)
6 June 1991	Incorporation (21 pages)
6 June 1991	Incorporation (21 pages)

Courtlands Drive Blocks "C & D" Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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