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COURTMASTER PROPERTIES LIMITED

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

This company is commonly known as Courtmaster Properties Limited. The company was founded 29 years ago and was given the registration number 03039364. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COURTMASTER PROPERTIES LIMITED
Company Number:03039364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Secretary06 October 1995Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director20 December 2019Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director31 March 2004Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary29 March 1995Active
46 Foscote Road, Hendon, London, NW4 3SD

Director10 November 2003Active
6 Brookshill Gate, 55 Brookshill, Harrow Weald, HA3 6RU

Director06 October 1995Active
30 Craigweil Avenue, Radlett, WD7 7EY

Director06 October 1995Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director29 March 1995Active
Green Trees, The Warren, Radlett, WD7 7DS

Director06 October 1995Active

People with Significant Control

Mrs Lesley Angela Wayne
Notified on:01 October 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Norman Wayne
Notified on:01 October 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

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

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-20Address

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

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2015-05-18Address

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

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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