COURLAND GROVE PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Courland Grove Properties Limited. The company was founded 23 years ago and was given the registration number 04215182. The firm's registered office is in HARPENDEN. You can find them at Ellerd House, Amenbury Lane, Harpenden, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | COURLAND GROVE PROPERTIES LIMITED |
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Company Number | : | 04215182 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 May 2001 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England, AL5 2EJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Robbins Building, Albert Street, Rugby, England, CV21 2SD | Director | 11 May 2001 | Active |
Whitepightle Wood, Sauncey Wood Lane, Harpenden, AL5 5DX | Secretary | 11 May 2001 | Active |
People with Significant Control
D.I.C. Investments Limited |
Notified on | : | 12 March 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Robbins Building, Albert Street, Rugby, England, CV21 2SD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. David Jason Carter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Robbins Building, Albert Street, Rugby, England, CV21 2SD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Elizabeth Manzie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 2001 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hasilwood House, 1st Floor, London, United Kingdom, EC2N 4AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Rodney Manzie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 2001 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hasilwood House, 1st Floor, London, United Kingdom, EC2N 4AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)