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COURT PROPERTIES (PORTUGAL) LIMITED

Learn more about COURT PROPERTIES (PORTUGAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

COURT PROPERTIES (PORTUGAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00781135
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2900
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011
Form type: CH01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.23
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CIDALIA SERODIO ROSA / 07/01/2010
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.13
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.08

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Company directors and board members:

ANNE CATHERINE WEATHERBY (current)
Secretary, 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
ANTHONY EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1994.02.23
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
AUDREY JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
MARK EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1994.02.23
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
PETER EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
MARIA CIDALIA SERODIO ROSA (current)
Director, 2005.01.21
URB ALTO DO GOLFE LOTE 2 , PRAIA DO VAU, PORTIMAD
ALGARVE 8500
PORTUGAL
GORDON BROOKE (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.25 - 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JAMES PETER NEWMAN (resigned)
Secretary, 1990.12.28 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
JAMES PETER NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
MARTIN ALEXANDER SCHULER (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2003.03.28
MAUBERN HALL , ADLINGTON
SK10 4LE, CHESHIRE

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Information about the Private Limited Company COURT PROPERTIES (PORTUGAL) 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