This company is commonly known as Courtney Place No.1 Management Company Limited. The company was founded 27 years ago and was given the registration number 03277890. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, . This company's SIC code is 98000 - Residents property management.
| Name | : | COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03277890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1996 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE | Corporate Secretary | 14 November 2018 | Active |
| Heather Lodge, Kingston Hill, Kingston-On-Thames, KT2 7LX | Director | 01 August 2005 | Active |
| Connaught House, Alexandra Terrace, Guildford, GU1 3DA | Secretary | 14 November 1996 | Active |
| 42 West Street, Haslemere, GU27 2AN | Secretary | 22 July 1999 | Active |
| 11-15, High Street, Great Bookham, Leatherhead, United Kingdom, KT23 4AA | Corporate Secretary | 14 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 1996 | Active |
| Trelawney Northfields, Ashtead, KT21 2QX | Director | 14 November 1996 | Active |
| 44 Kings Road, Horsham, RH13 5PR | Director | 14 November 1996 | Active |
| 17 Grays Lane, Ashtead, KT21 1BZ | Director | 14 November 1996 | Active |
| 4 Wellington Place, Cobham, KT11 2BF | Director | 22 July 1999 | Active |
| 4 Wellington Place, Cobham, KT11 2BF | Director | 01 October 2001 | Active |
| Mr Garth Russell Bearman | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
| Nature of control | : |
|
| Mr Christian Ulbricht | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
| Nature of control | : |
|
| Mr Mark Annesley | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
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