Country Courtyard Developments Limited

Company Name	Country Courtyard Developments Limited
Directors	Rosario Angelo Minerva and Rebecca Minerva
Company Status	Active
Company Number	09029403
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rosario Angelo Minerva
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Rebecca Minerva
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Rebecca Minerva 50.00% Ordinary
50 at £1	Rosario Angelo Minerva 50.00% Ordinary

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

15 August 2016	Delivered on: 31 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 August 2016	Delivered on: 31 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property k/a 23 station road gomshall title no SY461675. Outstanding
30 October 2014	Delivered on: 3 November 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: F/H 62 newark lane ripley surrey. Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2019	Satisfaction of charge 090294030002 in full (1 page)
3 September 2019	Satisfaction of charge 090294030001 in full (1 page)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Registration of charge 090294030002, created on 15 August 2016 (10 pages)
31 August 2016	Registration of charge 090294030003, created on 15 August 2016 (11 pages)
31 August 2016	Registration of charge 090294030003, created on 15 August 2016 (11 pages)
31 August 2016	Registration of charge 090294030002, created on 15 August 2016 (10 pages)
10 June 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr rosario angelo minerva (2 pages)
10 June 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr rosario angelo minerva (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
3 November 2014	Registration of charge 090294030001, created on 30 October 2014 (9 pages)
3 November 2014	Registration of charge 090294030001, created on 30 October 2014 (9 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 10/06/2016 as it was invalid or ineffective (8 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 10/06/2016 as it was invalid or ineffective (8 pages)

Country Courtyard Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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