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COURT RESIDENTIAL LIMITED

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

Company details

5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL

COURT RESIDENTIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00924138
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.05
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

RICHARD CHARLES HAYWARD JENNY ANNE HAYWARD MARK ANTHONY HAYWARD MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF THE COURT (WARWICKSHIRE) LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.06.22
RICHARD CHARLES HAYWARD, JENNY ANNE HAYWARD, MARK ANTHONY HAYWARD, MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF THE COURT (WARWICKSHIRE) LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.08.16
CLOSE BROTHERS LIMITED
- Outstanding on 2014.02.05
JENNY ANNE HAYWARD
- Outstanding on 2016.05.23

List of company documents:

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Find out more information about COURT RESIDENTIAL LIMITED. Our website makes it possible to view other available documents related to COURT RESIDENTIAL 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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REGISTRATION OF A CHARGE / CHARGE CODE 009241380075
Form type: MR01
Date: 2016.05.23
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009241380074
Form type: MR01
Date: 2014.02.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2011.08.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.25
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HAYWARD / 09/11/2009
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HAYWARD / 09/11/2009
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA KIM DOLLEY / 09/11/2009
Form type: CH03
Date: 2010.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2010.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2010.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2010.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2010.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY HAYWARD
Form type: 288a
Date: 2009.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: 395
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: 395
Date: 2008.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: 395
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23

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Company directors and board members:

NICOLA KIM DOLLEY (current)
Secretary, 2004.03.30
5 CLARENDON PLACE LEAMINGTON SPA ,
CV32 5QL
MARK ANTHONY HAYWARD (current)
Director, CONTRACT MANAGER, 2009.07.23
5 CLARENDON PLACE LEAMINGTON SPA ,
CV32 5QL
RICHARD CHARLES HAYWARD (current)
Director, PROPERTY DEVELOPER, 1991.08.12
5 CLARENDON PLACE LEAMINGTON SPA ,
CV32 5QL
JOSEPHINE ANN WIGGINS (resigned)
Secretary, 1991.08.12 - 2004.03.30
THE FINCHES SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TZ, WARWICKSHIRE
NICOLA KIM DOLLEY (resigned)
Director, ACCOUNTS DIRECTOR, 1998.12.01 - 2002.12.31
TALLY HO COTTAGE BASCOTE , LEAMINGTON SPA
Date 2013.04.30
Current Assets £ 240,286
Shareholder Funds £ 92,648
Profit Loss Account Reserve £ 91,648
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 92,648
Net Current Assets Liabilities £ 92,648
Creditors Due Within One Year £ 147,638
Cash Bank In Hand £ 777
Stocks Inventory £ 78,558
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to COURT RESIDENTIAL ltd.

Information about the Private Limited Company COURT RESIDENTIAL 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: 2016.06.17. Reload the data