Courtlands Manor Road Limited

Company Name	Courtlands Manor Road Limited
Director	Susan Holmes
Company Status	Active
Company Number	05603906
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Susan Holmes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Russell Road Walton On Thames Surrey KT12 2JZ

Director Name	David Anthony Sanderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Courtlands Manor Road Walton On Thames Surrey KT12 2PA

Secretary Name	Susan Holmes
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Russell Road Walton On Thames Surrey KT12 2JZ

Secretary Name	Kathleen Melanie Anne Mills
Nationality	British
Status	Resigned
Appointed	17 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 20 January 2015)
Role	Company Director
Correspondence Address	3 Courtlands Manor Road Walton On Thames Surrey KT12 2PA

Director Name	Melvin Douglas Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	Thornleigh 24 Hurst Grove Walton On Thames Surrey KT12 1AU

Director Name	Melvyn Douglas Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Surrey House The Green Hersham Walton-On-Thames Surrey KT12 4HW

Director Name	Miss Rita Akorita
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Houston Road Forest Hill London SE23 2RJ

Location

Registered Address	19 Station Road Addlestone Surrey KT15 2AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Adrian Mccloy 5.56% Ordinary
1 at £1	Andrew Todman 5.56% Ordinary
1 at £1	Diane Bond 5.56% Ordinary
1 at £1	Kathleen Mills 5.56% Ordinary
1 at £1	Louise Dowling 5.56% Ordinary
1 at £1	Miss J. Vymetal 5.56% Ordinary
1 at £1	Mrs J.c. Grant & Mr R.r. Grant 5.56% Ordinary
1 at £1	Patricia Sammut & Antonia Sammut & Emanul Sammut 5.56% Ordinary
1 at £1	Rita Akorita 5.56% Ordinary
1 at £1	Robert Mills & Elizabeth Mills 5.56% Ordinary
1 at £1	Sandra Kemp 5.56% Ordinary
4 at £1	Dinn Kotsias 22.22% Ordinary
3 at £1	Susan Holmes 16.67% Ordinary

Financials

Year	2014
Net Worth	£15,729
Cash	£3,340
Current Liabilities	£81,993

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

21 August 2023	Appointment of Mr Robert John Mills as a director on 30 May 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
9 June 2023	Appointment of Sorbon Estates Limited as a director on 30 May 2023 (2 pages)
10 May 2023	Termination of appointment of Susan Holmes as a director on 19 April 2023 (1 page)
3 January 2023	Confirmation statement made on 26 October 2022 with updates (5 pages)
24 October 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
13 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
6 August 2021	Withdrawal of a person with significant control statement on 6 August 2021 (2 pages)
6 August 2021	Notification of a person with significant control statement (2 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
21 January 2021	Confirmation statement made on 26 October 2020 with updates (6 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
20 February 2020	Registered office address changed from Surrey House the Green Hersham Walton-on-Thames Surrey KT12 4HW to 19 Station Road Addlestone Surrey KT15 2AL on 20 February 2020 (1 page)
23 December 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
19 July 2016	Termination of appointment of Melvyn Douglas Mills as a director on 7 July 2016 (1 page)
19 July 2016	Termination of appointment of Melvyn Douglas Mills as a director on 7 July 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 18 (6 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 18 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 February 2015	Termination of appointment of Kathleen Melanie Anne Mills as a secretary on 20 January 2015 (1 page)
3 February 2015	Termination of appointment of Kathleen Melanie Anne Mills as a secretary on 20 January 2015 (1 page)
13 January 2015	Termination of appointment of Rita Akorita as a director on 19 December 2014 (1 page)
13 January 2015	Termination of appointment of Rita Akorita as a director on 19 December 2014 (1 page)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 18 (8 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 18 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 18 (8 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 18 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 November 2011	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
22 November 2011	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 22 November 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
30 December 2010	Director's details changed for Susan Holmes on 26 October 2010 (2 pages)
30 December 2010	Appointment of Ms Rita Akorita as a director (2 pages)
30 December 2010	Director's details changed for Susan Holmes on 26 October 2010 (2 pages)
30 December 2010	Appointment of Ms Rita Akorita as a director (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010	Appointment of Melvyn Douglas Mills as a director (3 pages)
23 April 2010	Appointment of Melvyn Douglas Mills as a director (3 pages)
14 December 2009	Annual return made up to 26 October 2009 (14 pages)
14 December 2009	Annual return made up to 26 October 2009 (14 pages)
24 August 2009	Appointment terminated director melvin mills (1 page)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Appointment terminated director melvin mills (1 page)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 April 2009	Return made up to 26/10/08; change of members (5 pages)
13 April 2009	Return made up to 26/10/08; change of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 March 2008	Return made up to 26/10/07; full list of members (9 pages)
12 March 2008	Return made up to 26/10/07; full list of members (9 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Accounts made up to 31 October 2006 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Accounts made up to 31 October 2006 (1 page)
18 July 2007	New director appointed (2 pages)
17 February 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 February 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
26 October 2005	Incorporation (17 pages)
26 October 2005	Incorporation (17 pages)

Courtlands Manor Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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