Courtney Place No.2 Management Company Limited

Company Name	Courtney Place No.2 Management Company Limited
Director	Kalinka Rode
Company Status	Active
Company Number	03277744
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1996(27 years, 5 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	Mrs Kalinka Rode
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	14 November 2018(22 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Derek Alan Coyle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Trelawney Northfields Ashtead Surrey KT21 2QX

Secretary Name	Richard James Laugharne
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Dr Barbara Cbarab Buckley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2000)
Role	Educator
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Hans J Krebs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 July 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 June 2000)
Role	Managing Director
Correspondence Address	6 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mark Philip Perrett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2000)
Role	Banker
Correspondence Address	2 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Secretary Name	Mark Philip Perrett
Nationality	British
Status	Resigned
Appointed	23 October 1999(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2000)
Role	Banker
Correspondence Address	2 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 February 2008)
Role	Insurance Co Executive
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Diego Wauters
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Banker
Correspondence Address	3 Courtney Place Cobham Surrey KT11 2BE

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Pamela Mary Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 September 2009)
Role	Admin Assistant
Correspondence Address	3 Courtney Place Cobham Surrey KT11 2BE

Director Name	Mary Jane Kane
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Courtney Place Cobham Surrey KT11 2BE

Director Name	Kiaran MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	9 Courtney Place Cobham Surrey KT11 2BE

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	10 April 2001(4 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 14 November 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

3 January 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
23 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
8 June 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
4 February 2020	Micro company accounts made up to 30 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 November 2018 (1 page)
1 February 2018	Micro company accounts made up to 30 November 2017 (3 pages)
18 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 October 2017	Appointment of Mrs Kalinka Rode as a director on 10 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Kalinka Rode as a director on 10 October 2017 (2 pages)
17 October 2017	Termination of appointment of David Nicholas Harvey as a director on 10 October 2017 (1 page)
17 October 2017	Termination of appointment of David Nicholas Harvey as a director on 10 October 2017 (1 page)
9 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
25 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
21 November 2015	Annual return made up to 13 November 2015 no member list (3 pages)
21 November 2015	Annual return made up to 13 November 2015 no member list (3 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
28 January 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
5 December 2014	Annual return made up to 13 November 2014 no member list (3 pages)
5 December 2014	Annual return made up to 13 November 2014 no member list (3 pages)
31 August 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
14 August 2014	Appointment of Mr David Nicholas Harvey as a director on 17 August 2012 (2 pages)
14 August 2014	Termination of appointment of Kiaran Macdonald as a director on 17 August 2012 (1 page)
14 August 2014	Termination of appointment of Kiaran Macdonald as a director on 17 August 2012 (1 page)
14 August 2014	Appointment of Mr David Nicholas Harvey as a director on 17 August 2012 (2 pages)
25 November 2013	Annual return made up to 13 November 2013 no member list (3 pages)
25 November 2013	Annual return made up to 13 November 2013 no member list (3 pages)
12 March 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
12 March 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 13 November 2012 no member list (3 pages)
6 December 2012	Annual return made up to 13 November 2012 no member list (3 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 13 November 2011 no member list (3 pages)
12 December 2011	Annual return made up to 13 November 2011 no member list (3 pages)
16 July 2011	Termination of appointment of Mary Kane as a director (1 page)
16 July 2011	Termination of appointment of Mary Kane as a director (1 page)
5 May 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
5 May 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
22 November 2010	Annual return made up to 13 November 2010 no member list (4 pages)
22 November 2010	Annual return made up to 13 November 2010 no member list (4 pages)
14 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mary Jane Kane on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mary Jane Kane on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (3 pages)
30 November 2009	Director's details changed for Kiaran Macdonald on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kiaran Macdonald on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 no member list (3 pages)
30 November 2009	Director's details changed for Kiaran Macdonald on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mary Jane Kane on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
4 November 2009	Termination of appointment of Pamela Smith as a director (1 page)
4 November 2009	Termination of appointment of Pamela Smith as a director (1 page)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
13 May 2009	Director appointed kiaran macdonald (1 page)
13 May 2009	Director appointed kiaran macdonald (1 page)
16 December 2008	Annual return made up to 13/11/08 (4 pages)
16 December 2008	Annual return made up to 13/11/08 (4 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
5 December 2007	Annual return made up to 13/11/07 (4 pages)
5 December 2007	Annual return made up to 13/11/07 (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
24 July 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
24 July 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
7 January 2007	Annual return made up to 13/11/06 (4 pages)
7 January 2007	Annual return made up to 13/11/06 (4 pages)
18 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
18 August 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
6 December 2005	Annual return made up to 13/11/05 (4 pages)
6 December 2005	Annual return made up to 13/11/05 (4 pages)
1 August 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
1 August 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
6 December 2004	Annual return made up to 13/11/04 (4 pages)
6 December 2004	Annual return made up to 13/11/04 (4 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
19 March 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
24 November 2003	Annual return made up to 13/11/03 (4 pages)
24 November 2003	Annual return made up to 13/11/03 (4 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
14 January 2003	Annual return made up to 13/11/02 (4 pages)
14 January 2003	Annual return made up to 13/11/02 (4 pages)
9 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
9 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
2 January 2002	Annual return made up to 13/11/01 363(288) ‐ Secretary's particulars changed (3 pages)
2 January 2002	Annual return made up to 13/11/01 363(288) ‐ Secretary's particulars changed (3 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 8 courtney place sandy lane cobham surrey KT11 2BE (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 8 courtney place sandy lane cobham surrey KT11 2BE (1 page)
2 July 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (5 pages)
19 March 2001	Annual return made up to 13/11/00 (4 pages)
19 March 2001	Annual return made up to 13/11/00 (4 pages)
9 March 2001	Registered office changed on 09/03/01 from: 2 courtney place sandy lane cobham surrey KT11 2BE (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 2 courtney place sandy lane cobham surrey KT11 2BE (1 page)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Accounts made up to 30 November 1999 (3 pages)
13 July 2000	Accounts made up to 30 November 1999 (3 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Annual return made up to 13/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Annual return made up to 13/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
25 October 1999	Registered office changed on 25/10/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
5 August 1999	Accounts made up to 30 November 1998 (3 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Accounts made up to 30 November 1998 (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
30 November 1998	Annual return made up to 13/11/98 (8 pages)
30 November 1998	Annual return made up to 13/11/98 (8 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Accounts made up to 30 November 1997 (3 pages)
26 August 1998	Accounts made up to 30 November 1997 (3 pages)
20 January 1998	Registered office changed on 20/01/98 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
20 January 1998	Registered office changed on 20/01/98 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
19 December 1997	Annual return made up to 13/11/97 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/97 (4 pages)
19 December 1997	Annual return made up to 13/11/97 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/12/97 (4 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
13 November 1996	Incorporation (24 pages)
13 November 1996	Incorporation (24 pages)

Courtney Place No.2 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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