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COURITE INVESTMENTS LIMITED

Learn more about COURITE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAXHOLM HOUSE ST. MARYS ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8NN

COURITE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00778394
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.24
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

INDUSTRIAL LEASING & FINANCE LIMITED
MORTGAGE - Outstanding on 1965.08.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN STAUNTON / 28/08/2012
Form type: CH01
Date: 2012.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Form type: AD01
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MS MARY NUALA STAUNTON
Form type: AP01
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED THOMAS HENRY STAUNTON
Form type: AP01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED ANNETTE STAUNTON
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD STAUNTON
Form type: TM01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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28/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15

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Company directors and board members:

MARGARET ANN STAUNTON (current)
Secretary, 1991.10.13
BRANXHOLM ST MARY'S ROAD , GREAT BENTLEY
CO7 8NN, ESSEX
ANNETTE STAUNTON (current)
Director, HOTEL MANAGER, 2011.02.27
13A HILLFIELD AVENUE , LONDON
N8 7DU
MARGARET ANN STAUNTON (current)
Director, COMPANY DIRECTOR, 1991.10.13
BRANXHOLM ST MARY'S ROAD , GREAT BENTLEY
CO7 8NN, ESSEX
MARY NUALA STAUNTON (current)
Director, 2011.08.19
13A HILLFIELD AVENUE HORNSEY , LONDON
N8 7DU
ENGLAND
THOMAS HENRY STAUNTON (current)
Director, IT MANAGER, 2011.02.27
134 STONE LODGE LANE WEST , IPSWICH
IP2 9HR, SUFFOLK
JOHN ARTHUR NOTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1992.03.09
LEACROFT 9 WILLOWAY LANE , BRAUNTON
EX33 1AS, DEVON
SHEILA NOTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.08.24
LEACROFT 9 WILLOWAY LANE , BRAUNTON
EX33 1AS, DEVON
REGINALD ANTONY STAUNTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2011.01.16
BRANXHOLM ST MARY'S ROAD , GREAT BENTLEY
CO7 8NN, ESSEX
Date 2013.03.31
Fixed Assets £ 820,743
Tangible Fixed Assets £ 820,743
Provisions For Liabilities Charges £ 46
Shareholder Funds £ 808,817
Profit Loss Account Reserve £ 59,670
Revaluation Reserve £ 749,047
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 808,817
Total Assets Less Current Liabilities £ 808,863
Net Current Assets Liabilities £ 11,880
Creditors Due Within One Year £ 54,335
Cash Bank In Hand £ 42,455
Par Value Share 100 of £1 each
Number Shares Allotted £ 100

Companies near to COURITE INVESTMENTS ltd.

Information about the Private Limited Company COURITE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data