Courtney Place No.1 Management Company Limited

Company Name	Courtney Place No.1 Management Company Limited
Director	Mark Annesley
Company Status	Active
Company Number	03277890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 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	Mr Mark Annesley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(8 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heather Lodge Kingston Hill Kingston-On-Thames Surrey KT2 7LX

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	Derek Alan Coyle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Trelawney Northfields Ashtead Surrey KT21 2QX

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 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	Mr Peter Anthony Owen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Richard James Laugharne
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Jean-Pierre Cecil Renaud
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2001)
Role	Pricing Manager
Correspondence Address	4 Wellington Place Cobham Surrey KT11 2BF

Secretary Name	Mr Peter Michael Stanwick
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2005)
Role	Accountant
Correspondence Address	42 West Street Haslemere Surrey GU27 2AN

Director Name	John Strom
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2001(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 October 2004)
Role	Investment Executive
Correspondence Address	4 Wellington Place Cobham Surrey KT11 2BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	14 October 2005(8 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (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 Entity
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

10 January 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
23 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
8 June 2020	Registered office address changed from 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)
16 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 November 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 November 2018 (2 pages)
16 November 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 14 November 2018 (1 page)
11 July 2018	Notification of Garth Russell Bearman as a person with significant control on 1 January 2018 (2 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
11 July 2018	Notification of Mark Annesley as a person with significant control on 1 January 2018 (2 pages)
11 July 2018	Notification of Christian Ulbricht as a person with significant control on 1 January 2018 (2 pages)
12 February 2018	Micro company accounts made up to 30 November 2017 (3 pages)
18 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 January 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
10 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
10 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
21 November 2015	Annual return made up to 14 November 2015 no member list (3 pages)
21 November 2015	Annual return made up to 14 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 14 November 2014 no member list (3 pages)
5 December 2014	Annual return made up to 14 November 2014 no member list (3 pages)
19 March 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
19 March 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
25 November 2013	Annual return made up to 14 November 2013 no member list (3 pages)
25 November 2013	Annual return made up to 14 November 2013 no member list (3 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 14 November 2012 no member list (3 pages)
6 December 2012	Annual return made up to 14 November 2012 no member list (3 pages)
25 June 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 30 November 2011 (5 pages)
12 December 2011	Annual return made up to 14 November 2011 no member list (3 pages)
12 December 2011	Annual return made up to 14 November 2011 no member list (3 pages)
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)
21 November 2010	Annual return made up to 14 November 2010 no member list (3 pages)
21 November 2010	Annual return made up to 14 November 2010 no member list (3 pages)
29 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 14 November 2009 no member list (3 pages)
21 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mark Annesley on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Mark Annesley on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 14 November 2009 no member list (3 pages)
21 November 2009	Director's details changed for Mark Annesley on 1 October 2009 (2 pages)
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)
16 December 2008	Annual return made up to 14/11/08 (4 pages)
16 December 2008	Annual return made up to 14/11/08 (4 pages)
24 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
5 December 2007	Annual return made up to 14/11/07 (3 pages)
5 December 2007	Annual return made up to 14/11/07 (3 pages)
20 June 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
20 June 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
28 December 2006	Annual return made up to 14/11/06 (3 pages)
28 December 2006	Annual return made up to 14/11/06 (3 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
31 March 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
31 March 2006	Total exemption full accounts made up to 30 November 2004 (6 pages)
7 February 2006	Annual return made up to 14/11/05 (4 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Annual return made up to 14/11/05 (4 pages)
7 February 2006	New secretary appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 11-15 high street great bookham leatherhead surrey KT23 4AA (1 page)
27 January 2006	New director appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 42 west street haslemere surrey GU27 2AN (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 42 west street haslemere surrey GU27 2AN (1 page)
19 December 2005	Secretary resigned (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
29 November 2005	First Gazette notice for compulsory strike-off (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
21 July 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
21 July 2004	Total exemption full accounts made up to 30 November 2002 (5 pages)
21 July 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
21 July 2004	Total exemption full accounts made up to 30 November 2002 (5 pages)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
19 May 2004	Annual return made up to 14/11/03 (4 pages)
19 May 2004	Annual return made up to 14/11/03 (4 pages)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
26 November 2002	Annual return made up to 14/11/02 363(288) ‐ Secretary's particulars changed (3 pages)
26 November 2002	Annual return made up to 14/11/02 363(288) ‐ Secretary's particulars changed (3 pages)
15 November 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
15 November 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
21 January 2002	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (4 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Annual return made up to 14/11/01 363(288) ‐ Director's particulars changed (4 pages)
21 January 2002	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 30 November 2000 (5 pages)
6 April 2001	Full accounts made up to 30 November 2000 (5 pages)
19 December 2000	Annual return made up to 14/11/00 (4 pages)
19 December 2000	Annual return made up to 14/11/00 (4 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
21 April 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
3 December 1999	Annual return made up to 14/11/99 (4 pages)
3 December 1999	Annual return made up to 14/11/99 (4 pages)
15 September 1999	Registered office changed on 15/09/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
5 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (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	Accounts for a dormant company 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 14/11/98 (8 pages)
30 November 1998	Annual return made up to 14/11/98 (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 for a dormant company made up to 30 November 1997 (3 pages)
26 August 1998	Accounts for a dormant company 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 14/11/97 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1997	Annual return made up to 14/11/97 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1996	Secretary resigned (2 pages)
20 November 1996	Secretary resigned (2 pages)
14 November 1996	Incorporation (23 pages)
14 November 1996	Incorporation (23 pages)

Courtney Place No.1 Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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