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COURT ESTATE (CURTILAGE) LIMITED

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

Company details

COURT LODGE CROFT LANE, CRONDALL, FARNHAM, SURREY, GU10 5QF

COURT ESTATE (CURTILAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00845481
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.12
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COURT ESTATE (CURTILAGE) LIMITED is a Private Limited Company, registration number 00845481, established in United Kingdom on the 12. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on COURT LODGE CROFT LANE, CRONDALL, FARNHAM, SURREY, GU10 5QF. Business of the company COURT ESTATE (CURTILAGE) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 58 company documents available. The most recent document is "22/02/16 STATEMENT OF CAPITAL GBP 110" from the 2016.04.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company COURT ESTATE (CURTILAGE) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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Find out more information about COURT ESTATE (CURTILAGE) LIMITED. Our website makes it possible to view other available documents related to COURT ESTATE (CURTILAGE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/02/16 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2016.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY RAFFERTT / 24/03/2016
Form type: CH01
Date: 2016.04.24
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 110
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAIN SMITH / 23/04/2016
Form type: CH01
Date: 2016.04.24
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DIRECTOR APPOINTED MS ALISON MARY RAFFERTT
Form type: AP01
Date: 2016.04.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES13
Document description: OTHER COMPANY BUSINESS 27/02/2015
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY JAMES HARLOW
Form type: TM02
Date: 2015.05.29
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SECRETARY APPOINTED MR THOMAS JEREMY TAYLOR
Form type: AP03
Date: 2015.05.29
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MR JON GRANT
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, COURT ACRE, CROFT LANE, CRONDALL, FARNHAM, SURREY, GU10 5QF
Form type: AD01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR DESMOND PARSONS
Form type: TM01
Date: 2014.03.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR JOHN NORMAN REES MOSS
Form type: AP01
Date: 2012.04.11
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DIRECTOR APPOINTED MR ANTHONY SMITH
Form type: AP01
Date: 2012.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.01
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APPOINTMENT TERMINATED, DIRECTOR KIM BURDON
Form type: TM01
Date: 2011.04.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEREMY TAYLOR / 01/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS SANDARS / 02/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DESMOND JOHN PARSONS / 02/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID LEA OF CRONDALL / 02/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUGHER HARLOW / 02/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HEDLEY BURDON / 02/04/2010
Form type: CH01
Date: 2010.04.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05

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Company directors and board members:

THOMAS JEREMY TAYLOR (current)
Secretary, 2015.05.29
COURT LODGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
JONATHAN GRANT (current)
Director, COMPANY DIRECTOR, 2015.02.27
NORTH COURT CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
ENGLAND
JAMES LOUGHER HARLOW (current)
Director, PILOT, 2003.03.28
THE RAVELIN CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
DAVID LEA OF CRONDALL (current)
Director, ECONOMIST, 2003.03.28
SOUTH COURT CROFT LANE, CRONDALL , FARNHAM
GU10 5QF, SURREY
ALISON MARY RAFFERTY (current)
Director, RGN, 2016.03.24
FIELD VIEW CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
ENGLAND
ANTHONY THOMAS SANDARS (current)
Director, BANKER, 1991.04.02
COURT ACRE CRONDALL , FARNHAM
GU10 5QF, SURREY
ANTHONY IAIN SMITH (current)
Director, IT PROFESSIONAL, 2012.03.26
COURT BARN CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
ENGLAND
THOMAS JEREMY TAYLOR (current)
Director, SOLICITOR, 2003.03.28
COURT LODGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
ROBERT JAMES CHAUNDLER (resigned)
Secretary, 1991.04.02 - 2003.03.28
COURT LODGE CRONDALL , FARNHAM
GU10 5QF, SURREY
JAMES LOUGHER HARLOW (resigned)
Secretary, PILOT, 2007.07.13 - 2015.05.29
THE RAVELIN CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
THOMAS JEREMY TAYLOR (resigned)
Secretary, SOLICITOR, 2003.03.28 - 2007.07.12
COURT LODGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
KIM HEDLEY BURDON (resigned)
Director, ANIMATION DIRECTOR, 1993.04.13 - 2011.02.21
COURT BARN CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
CYNTHIA AVRIL CARNEGIE (resigned)
Director, COMPANY DIRECTOR, 1994.06.21 - 2001.03.09
WEST COURT CROFT LANE , CRONDALL
GU10 5QF, HAMPSHIRE
ROBERT JAMES CHAUNDLER (resigned)
Director, RETIRED, 1991.04.02 - 2003.02.17
COURT LODGE CRONDALL , FARNHAM
GU10 5QF, SURREY
ANNE KNIGHT (resigned)
Director, HOUSEWIFE, 1991.04.02 - 2003.02.23
THE RAVELIN CRONDALL , FARNHAM
GU10 5QF, SURREY
JOHN NORMAN REES MOSS (resigned)
Director, OIL COMPANY, 2012.03.30 - 2015.02.27
COURT LODGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
ENGLAND
CHRISTOPHER MICHAEL MUSGRAVE (resigned)
Director, BUSINESS DIRECTOR (AFORSPACK), 1991.04.02 - 1993.11.05
PRIORS HOUSE CRONDALL , FARNHAM
GU10 5QF, SURREY
DESMOND JOHN PARSONS (resigned)
Director, CLERK IN HOLY ORDERS, 1994.06.21 - 2014.01.20
PRIORS HOUSE CROFT LANE, CRONDALL , FARNHAM
GU10 5QF, SURREY
PAUL WHEELER (resigned)
Director, SOLICITOR, 1991.04.02 - 1993.07.30
NORTH COURT CRONDALL , FARNHAM
GU10 5QF
MARGARET ELIZABETH WILLIAMS (resigned)
Director, RETIRED, 2001.03.09 - 2003.03.13
MIDDLE COURT CRONDALL , FARNHAM
GU10 5QF, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 1,530 + 11.84 % £ 1,368
Shareholder Funds £ 1,531 + 13.83 % £ 1,345
Profit Loss Account Reserve £ 1,431 + 14.94 % £ 1,245
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,531 + 13.83 % £ 1,345
Total Assets Less Current Liabilities £ 1,531 + 12.99 % £ 1,355
Net Current Assets Liabilities £ 1,530 + 13 % £ 1,354
Cash Bank In Hand £ 1,530 + 11.84 % £ 1,368
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1
Creditors Due Within One Year £ 14
Accruals Deferred Income £ 10

Companies near to COURT ESTATE (CURTILAGE) ltd.

Information about the Private Limited Company COURT ESTATE (CURTILAGE) 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: 2016.06.09. Reload the data