| Company Name | Courtenay Land Limited |
|---|---|
| Company Status | Active |
| Company Number | 09816440 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Gillian Felice Davies |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mr Daniel Jonathan Hillman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mrs Sharon Rosemary Hillman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mrs Linda Jane Osband |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mr Richard Anthony Simon Osband |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mr Matthew Paul Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mrs Lucy Elizabeth Valpy |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Mr Peter Maurice Edward Osband |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Secretary Name | Matthew Paul Smith |
|---|---|
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
| Director Name | Ms Emily Jane Osband |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(3 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
Location
| Registered Address | The Courtenay Group 1 Kensington Gore London SW7 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a small company made up to 31 January 2023 (8 pages) |
| 4 January 2023 | Accounts for a small company made up to 31 January 2022 (7 pages) |
| 3 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a small company made up to 31 January 2021 (8 pages) |
| 10 December 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 9 July 2021 | Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 9 July 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 November 2020 | Accounts for a small company made up to 31 January 2020 (9 pages) |
| 19 March 2020 | Registered office address changed from Royal Geographical Society Building 1 Kensington Gore London SW7 2AR England to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a small company made up to 31 January 2019 (8 pages) |
| 25 October 2018 | Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 18 October 2018 | Accounts for a small company made up to 31 January 2018 (8 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 25 October 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 25 October 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 29 June 2017 | Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages) |
| 29 June 2017 | Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages) |
| 29 June 2017 | Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages) |
| 29 June 2017 | Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 8 September 2016 | Full accounts made up to 31 January 2016 (13 pages) |
| 8 September 2016 | Full accounts made up to 31 January 2016 (13 pages) |
| 2 December 2015 | Current accounting period shortened from 31 October 2016 to 31 January 2016 (1 page) |
| 2 December 2015 | Current accounting period shortened from 31 October 2016 to 31 January 2016 (1 page) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|