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COURT ROW FINANCIAL MANAGEMENT LIMITED

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

Company details

52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW

COURT ROW FINANCIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04720805
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.02
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 65201 - Life reinsurance
  • 65120 - Non-life insurance
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.07
next due date: 2018.04.30
overdue: NO
last made update: 2016.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.04.16
overdue: NO
last made update: 2017.04.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.15

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2017.04.18
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CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
Form type: CS01
Date: 2017.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.04.11
Form type: LATEST SOC
Document description: 11/04/17 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 27/03/2017
Form type: RES01
Date: 2017.04.07
Child documents:
Document type: ANNOTATION
Date: 2017.04.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED MR DION CHILD
Form type: AP03
Date: 2017.03.27
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DIRECTOR APPOINTED MS CHRISTINE SARAH CHILD
Form type: AP01
Date: 2017.03.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHILD
Form type: TM02
Date: 2017.03.27
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31/07/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.03.27
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
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ADOPT ARTICLES 23/03/2016
Form type: RES01
Date: 2016.04.22
Child documents:
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SARAH CHILD / 04/04/2014
Form type: CH03
Date: 2014.04.04
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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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: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY PILNICK / 31/12/2009
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SARAH CHILD / 31/12/2009
Form type: CH03
Date: 2010.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, 52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW, UNITED KINGDOM
Form type: AD01
Date: 2010.05.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PILNICK / 31/03/2009
Form type: 288c
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 52 ST. JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW, UNITED KINGDOM
Form type: 287
Date: 2009.04.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 52 ST. JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW, UNITED KINGDOM
Form type: 287
Date: 2008.04.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 52 ST. JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW, UNITED KINGDOM
Form type: 287
Date: 2008.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 52 ST. JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW
Form type: 287
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, 52 ST JOHNS LANE, HALIFAX, WEST YORKS, HX1 2BW
Form type: 287
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, 34 LIGHTRIDGE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2HF
Form type: 287
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
Form type: 225
Date: 2005.02.04
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30

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Company directors and board members:

DION CHILD (current)
Secretary, 2017.03.27
34 LIGHTRIDGE ROAD , HUDDERSFIELD
HD2 2HF, WEST YORKSHIRE
CHRISTINE SARAH CHILD (current)
Director, 2017.03.27
34 LIGHTRIDGE ROAD , HUDDERSFIELD
HD2 2HF, WEST YORKSHIRE
ROBERT HENRY PILNICK (current)
Director, INDEPENDENT FINANCIAL ADVISOR, 2003.04.03
52 ST JOHNS LANE , HALIFAX
HX1 2BW, WEST YORKSHIRE
CHRISTINE SARAH CHILD (resigned)
Secretary, 2003.04.03 - 2017.03.27
52 ST JOHNS LANE , HALIFAX
HX1 2BW, WEST YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.04.02 - 2003.04.11
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
YORK PLACE COMPANY NOMINEES LIMITED (resigned)
Nominee Director, 2003.04.02 - 2003.04.11
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
Date 2013.07.31
Fixed Assets £ 173,689
Tangible Fixed Assets £ 8,689
Current Assets £ 7,353
Tangible Fixed Assets Depreciation £ 33,156
Provisions For Liabilities Charges £ 438
Debtors £ 7,353
Shareholder Funds £ 50,395
Profit Loss Account Reserve £ 50,295
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 50,395
Total Assets Less Current Liabilities £ 50,395
Net Current Assets Liabilities £ 123,294
Creditors Due Within One Year £ 130,647
Cash Bank In Hand £ 7,686
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 39,952
Tangible Fixed Assets Depreciation Charged In Period £ 1,893
Intangible Fixed Assets £ 165,000

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Information about the Private Limited Company COURT ROW FINANCIAL MANAGEMENT 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: 2017.06.27. Reload the data