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COURTHOUSE MEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Courthouse Mews Limited. The company was founded 20 years ago and was given the registration number 04828512. The firm's registered office is in NEWPORT PAGNELL. You can find them at 6 Courthouse Mews, , Newport Pagnell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COURTHOUSE MEWS LIMITED
Company Number:04828512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Courthouse Mews, Newport Pagnell, United Kingdom, MK16 8JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Courthouse Mews, High Street, Newport Pagnell, United Kingdom, MK16 8JR

Secretary01 January 2021Active
2, Courthouse Mews, Newport Pagnell, United Kingdom, MK16 8JR

Director01 January 2021Active
2, Courthouse Mews, High Street, Newport Pagnell, United Kingdom, MK16 8JR

Director01 January 2021Active
5 Telford Way, Blakelands, Milton Keynes, MK14 5LB

Secretary20 January 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 July 2003Active
1 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Secretary23 November 2004Active
1 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Secretary17 July 2003Active
4 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Secretary08 January 2004Active
35 Carr Road, Calverley, Pudsey, LS28 5NE

Director13 January 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 July 2003Active
5 Telford Way, Blakelands, Milton Keynes, MK14 5LB

Director30 November 2004Active
14 Bury Street, Newport Pagnell, MK16 0DU

Director22 June 2006Active
20 Leary Crescent, Newport Pagnell, MK16 9GD

Director31 July 2006Active
3 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Director14 January 2004Active
6 Courthouse Mews, Courthouse Mews, Newport Pagnell, England, MK16 8JR

Director23 November 2018Active
6, Courthouse Mews, Newport Pagnell, England, MK16 8JR

Director30 June 2018Active
5 Courthouse Mews, Newport Pagnell, MK16 8JR

Director30 November 2004Active
1 Courthouse Mews, High Street, Newport, MK16 8JR

Director23 November 2004Active
1 Courthouse Mews, High Street, Newport, MK16 8JR

Director08 April 2004Active
1 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Director05 January 2005Active
1 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Director17 July 2003Active
Courthouse Mews, 6 Courthouse Mews, Newport Pagnell, England, MK16 8JR

Director01 March 2004Active
4 Courthouse Mews, High Street, Newport Pagnell, MK16 8JR

Director17 July 2003Active
Kefford House, Orchard Rise, Olney, MK46 5HB

Director01 March 2004Active

People with Significant Control

Mrs Deborah Sharon Litchfield
Notified on:01 January 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Courthouse Mews, Newport Pagnell, United Kingdom, MK16 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leonard George Fox
Notified on:01 July 2019
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:6, Courthouse Mews, Newport Pagnell, United Kingdom, MK16 8JR
Nature of control:
  • Significant influence or control
Mrs Yvonne Malvina Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:6, Courthouse Mews, Newport Pagnell, United Kingdom, MK16 8JR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2022-07-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Appoint person secretary company with name date.

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2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Persons with significant control

Cessation of a person with significant control.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-11-22Officers

Termination director company with name termination date.

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