COURTLEIGH PROPERTY HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
COURTLEIGH PROPERTY HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
COURTLEIGH PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COURTLEIGH PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COURTLEIGH PROPERTY HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TUDOR HOUSE 185 KENTON ROAD
MIDDLESEX
HA3 0EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM BRUCE MURRAY TYSON | Mar 1948 | British | Director | 2001-10-11 | CURRENT |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Director | 1994-11-16 | CURRENT |
MS MEERA ASHWIN RUPANI | Mar 1988 | British | Director | 2020-07-09 | CURRENT |
MRS CHARLOTTE LUCY GIBSON-WATT | Dec 1972 | British | Director | 2020-07-09 | CURRENT |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Secretary | 1994-11-16 | CURRENT |
MAHENDRA MOTICHAND SHAH | Feb 1953 | British | Director | 1995-07-11 UNTIL 2007-03-30 | RESIGNED |
MR JAMES ERNEST THOMAS LANG | Feb 1955 | English | Director | 2003-06-04 UNTIL 2003-06-18 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-11-16 UNTIL 1994-11-16 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1994-11-16 UNTIL 1994-11-16 | RESIGNED | |
JAMES ERNEST THOMAS LANG | Feb 1955 | British | Secretary | 2003-10-29 UNTIL 2003-11-05 | RESIGNED |
CHRISTOPHER WILLIAM AIDAN BATTY | Aug 1952 | British | Secretary | 1999-07-27 UNTIL 1999-08-23 | RESIGNED |
GRAHAM BRUCE MURRAY TYSON | Mar 1948 | British | Director | 1994-11-16 UNTIL 1998-09-09 | RESIGNED |
SARAH THURSTON TYSON | Sep 1945 | British | Director | 1998-09-10 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Land & Estates Ltd | 2016-06-30 | Wadebridge Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Turner Properties Limited | 2016-06-30 | Harrow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |