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COURTCREST LIMITED

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

Company details

9 RUSSETT COURT, TUPWOOD LANE, CATERHAM, SURREY, CR3 6DA

COURTCREST LIMITED on the map

Company type: Private Limited Company
Company number: 00983476
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.06

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 24
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 16, RUSSETT COURT TUPWOOD LANE, CATERHAM, SURREY, CR3 6DA
Form type: AD01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR TRACEY SOPER
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR CARRIE-ANNE TAYLOR-ZACAL
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY CARRIE-ANNE TAYLOR-ZACAL
Form type: TM02
Date: 2015.12.01
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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DIRECTOR APPOINTED MISS TRACEY ANNE SOPER
Form type: AP01
Date: 2014.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE-ANNE TAYLOR / 27/12/2014
Form type: CH01
Date: 2014.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BRIGGS / 27/12/2014
Form type: CH01
Date: 2014.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARRIE-ANNE TAYLOR / 27/12/2014
Form type: CH03
Date: 2014.12.27
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REGISTERED OFFICE CHANGED ON 27/12/2014 FROM, 19 RUSSETT COURT, TUPWOOD LANE, CATERHAM, SURREY, CR3 6DA
Form type: AD01
Date: 2014.12.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR APPOINTED MRS CARRIE-ANNE TAYLOR
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MR MICHAEL PATRICK JACKIEWICZ
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MRS KAREN PATRICIA JACKIEWICZ
Form type: AP01
Date: 2014.01.03
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SECRETARY APPOINTED MRS CARRIE-ANNE TAYLOR
Form type: AP03
Date: 2013.12.31
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APPOINTMENT TERMINATED, SECRETARY PETER HEATHER
Form type: TM02
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 2 ROSEBRIARS, CATERHAM, SURREY, CR3 5ER, UNITED KINGDOM
Form type: AD01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER HEATHER
Form type: TM01
Date: 2013.07.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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APPOINTMENT TERMINATED, DIRECTOR THIERRY MONTRIEUX
Form type: TM01
Date: 2011.12.02
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 05/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHRISTOPHE LOUIS MONTRIEUX / 05/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DECOSTER / 05/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR BRIGGS / 05/12/2009
Form type: CH01
Date: 2009.12.06
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 05/12/2009
Form type: CH03
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB
Form type: 287
Date: 2009.08.20
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.03
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08

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Company directors and board members:

JOHN TREVOR BRIGGS (current)
Director, ACCOUNTANT, 1998.11.09
19, RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
RICHARD DECOSTER (current)
Director, CHARTERED SURVEYOR, 2001.11.26
9 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
KAREN PATRICIA JACKIEWICZ (current)
Director, RETIRED, 2013.07.24
9 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
MICHAEL PATRICK JACKIEWICZ (current)
Director, RETIRED, 2013.07.24
9 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
MICHAEL STUART BARBER (resigned)
Secretary, 1991.11.30 - 1993.11.25
18 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
PETER JOHN HEATHER (resigned)
Secretary, CIVIL ENGINEER, 2004.07.08 - 2013.09.30
2 ROSEBRIARS , CATERHAM
CR3 5ER, SURREY
GREAT BRITAIN
MARIAN LOUISE HOLT (resigned)
Secretary, 1998.11.09 - 2001.11.26
13 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
RICHARD PETER JAMES SALMON (resigned)
Secretary, ACCOUNTANT, 2001.11.26 - 2004.03.05
13 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
CARRIE-ANNE TAYLOR-ZACAL (resigned)
Secretary, 2013.07.24 - 2015.11.03
16 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
SARAH CAROLINE WILSON (resigned)
Secretary, BANK CLERK, 1994.02.01 - 1998.11.09
2 SAWYERS CLOSE , BURGESS HILL
RH15 0QB, WEST SUSSEX
PETER MAURICE BUCHAMAN BALDOCK (resigned)
Director, ENGINEER, 1991.11.30 - 1996.11.18
23 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
MICHAEL STUART BARBER (resigned)
Director, CONSULTANT, 1991.11.30 - 1993.11.25
18 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
CHRISTINE ANNE BARNES (resigned)
Director, REINSURANCE CONSULTANT, 1996.11.18 - 2001.11.26
61 HARBOUR VIEW LONG BEACH VIEW , EASTBOURNE
BN23 5NB, EAST SUSSEX
SEBASTIAN BRIERE-EDNEY (resigned)
Director, BUYER, 2006.06.08 - 2007.11.22
21 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
IAN RICHARD COUSINS (resigned)
Director, CHARTERED SURVEYOR, 1993.11.25 - 1998.02.16
21 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
MICHAEL DAVIDS (resigned)
Director, MANAGER, 2006.06.08 - 2007.11.05
10 DORIN COURT LANDSCAPE ROAD , WARLINGHAM
CR6 9JT, SURREY
RICHARD DECOSTER (resigned)
Director, QUANTITY SURVEYOR, 1996.11.18 - 1998.11.23
3 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
AMANDA JAYNE DUFF (resigned)
Director, GOVERNMENT INTERVIEWER, 2001.11.26 - 2002.11.28
12 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
RAYMOND JOHN DUFF (resigned)
Director, PLUMBER, 2002.11.28 - 2004.03.05
FLAT 12 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
CLARENCE JAMES MORLEY DUNSTAN (resigned)
Director, RETIRED, 1991.11.30 - 1992.08.02
5 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
FRANCES HARRISON (resigned)
Director, PART TIME PA/SECRETARY, 1998.11.23 - 2000.02.21
20 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
PETER JOHN HEATHER (resigned)
Director, CIVIL ENGINEER, 2000.11.28 - 2013.07.25
2 ROSEBRIARS , CATERHAM
CR3 5ER, SURREY
GEOFFREY ROBERT THOMAS HILL (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.30 - 1992.11.26
15 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
GEOFFREY ROBERT THOMAS HILL (resigned)
Director, ELECTRICAL ENGINEER, 1997.11.24 - 1999.11.15
15 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
MARIAN LOUISE HOLT (resigned)
Director, ACCOUNTS ASST, 1999.11.15 - 2001.11.26
13 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ROSEMARY ANNE HOWARD (resigned)
Director, FINANCIAL CONSULTANT, 1991.11.30 - 1996.11.18
3 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
RICHARD JOHNSON (resigned)
Director, SOLICITORS CLERK, 1998.11.09 - 2001.11.26
FLAT 8 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
DEREK MCCABE (resigned)
Director, WORKS MANAGER, 1991.11.30 - 1997.11.24
22 RUSSETT COURT , CATERHAM
CR3 6DA, SURREY
THIERRY CHRISTOPHE LOUIS MONTRIEUX (resigned)
Director, MEDICAL ASSISTANCE MANAGER, 2001.11.26 - 2011.09.02
2 ROSEBRIARS , CATERHAM
CR3 5ER, SURREY
LOUISA ASTRID RAVEN (resigned)
Director, PA TO THE MD, 2000.11.28 - 2004.03.05
21 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
HEATHER RICHARDSON (resigned)
Director, TEACHER, 2002.11.28 - 2004.03.05
FLAT 20 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
RICHARD PETER JAMES SALMON (resigned)
Director, ACCOUNTANT, 2001.11.26 - 2004.03.05
13 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
GRACE MAUREEN SMYTHE (resigned)
Director, COMPANY DIRECTOR, 1997.11.24 - 2000.02.21
14 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
TRACEY ANNE SOPER (resigned)
Director, TEACHER, 2013.09.01 - 2015.11.03
1 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
CARRIE-ANNE TAYLOR-ZACAL (resigned)
Director, MANAGER, 2013.07.24 - 2015.11.03
16 RUSSETT COURT TUPWOOD LANE , CATERHAM
CR3 6DA, SURREY
ENGLAND
Date 2016.09.30
Current Assets £ 16,016
Debtors £ 8,543
Shareholder Funds £ 15,296
Profit Loss Account Reserve £ 15,272
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 15,296
Net Current Assets Liabilities £ 15,296
Creditors Due Within One Year £ 720
Cash Bank In Hand £ 7,473
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24

Companies near to COURTCREST ltd.

Information about the Private Limited Company COURTCREST 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: 2016.11.26. Reload the data