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COURTENAY PROPERTIES LIMITED

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

Company details

3 FOREST HILLS, 52 ROSSLYN PARK, WEYBRIDGE, SURREY, KT13 9QZ

COURTENAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01031033
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1990.01.02
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE DEBENTURE - Outstanding on 1990.01.02
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1994.09.27

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/01/2015 TO 31/07/2015
Form type: AA01
Date: 2015.10.23
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR DAVID MOULD
Form type: 288b
Date: 2008.04.30
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DIRECTOR APPOINTED KAREN PETRA GRAY
Form type: 288a
Date: 2008.04.18
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
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DIVIDEND £20 PER SHARE 07/04/03
Form type: RES13
Date: 2004.11.02
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ADOPT ACCOUNTS 28/10/04
Form type: RES13
Date: 2004.11.02
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DIVIDEND £20 PER SHARE 23/04/03
Form type: RES13
Date: 2004.11.02
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DIVIDEND £40 PER SHARE 16/01/04
Form type: RES13
Date: 2004.11.02
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DIVIDEND £20 PER SHARE 30/08/03
Form type: RES13
Date: 2004.11.02
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DIVIDEND £10 PER SHARE 06/11/03
Form type: RES13
Date: 2004.11.02
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
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COMPANY NAME CHANGED, COURTENAY WELDING LIMITED, CERTIFICATE ISSUED ON 28/09/98
Form type: CERTNM
Date: 1998.09.25
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
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REGISTERED OFFICE CHANGED ON 09/10/96 FROM:, MONUMENT WAY EAST,, WOKING,, SURREY, GU21 5LY
Form type: 287
Date: 1996.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.09
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.09.09
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08

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Company directors and board members:

WALTER WILLIAM MOULD (dissolve)
Secretary, 1991.12.28
3 FOREST HILLS 52 ROSSLYN PARK , WEYBRIDGE
KT13 9QZ, SURREY
KAREN PETRA GRAY (dissolve)
Director, HAIRDRESSER, 2008.04.08
97 COTTIMORE LANE , WALTON ON THAMES
KT12 2BU, SURREY
WALTER WILLIAM MOULD (dissolve)
Director, BUILDER, 1991.12.28
3 FOREST HILLS 52 ROSSLYN PARK , WEYBRIDGE
KT13 9QZ, SURREY
DAVID STEPHEN MOULD (dissolve)
Director, BUILDING MERCHANT, 1991.12.28 - 2008.04.08
THE STROLLERS FARMERS WALK, EVERTON , LYMINGTON
SO41 0JZ, HAMPSHIRE
Date 2014.01.31
Fixed Assets £ 400,000
Tangible Fixed Assets £ 400,000
Tangible Fixed Assets Depreciation £ 9,870
Debtors £ 8,231
Shareholder Funds £ 363,995
Profit Loss Account Reserve £ 37,841
Revaluation Reserve £ 326,054
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 363,995
Net Current Assets Liabilities £ 36,005
Creditors Due Within One Year £ 36,005
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 400,000

Companies near to COURTENAY PROPERTIES ltd.

Information about the Private Limited Company COURTENAY PROPERTIES 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: 2016.07.20. Reload the data