County Hall Management Company (Courtyard) Ltd

About

Registered Number: 03432838
Date of Incorporation: 08/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

 

County Hall Management Company (Courtyard) Ltd was founded on 08 September 1997, it has a status of "Active". We don't currently know the number of employees at the company. County Hall Management Company (Courtyard) Ltd has 10 directors listed as Cassidy, Denis, Wilson, Paul Jonathan, Cruttenden, Stewart Joseph, D'souza, Valentine, Fleet Milne, Sian Elizabeth, Lennon, Patrick David, Simon, Hilary, Srinivasan, Gopal, Dr, Taylor, Amanda, Wyatt, Jonathan Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Denis 11 July 2008 - 1
CRUTTENDEN, Stewart Joseph 27 August 2002 13 November 2003 1
D'SOUZA, Valentine 08 December 2003 06 July 2004 1
FLEET MILNE, Sian Elizabeth 12 June 2003 08 December 2003 1
LENNON, Patrick David 03 July 2002 27 August 2002 1
SIMON, Hilary 03 July 2006 15 April 2012 1
SRINIVASAN, Gopal, Dr 08 December 2003 21 February 2010 1
TAYLOR, Amanda 14 May 2009 03 August 2009 1
WYATT, Jonathan Paul 30 July 2013 16 July 2019 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Paul Jonathan 12 December 2003 15 October 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
CH01 - Change of particulars for director 15 April 2020
CH01 - Change of particulars for director 15 April 2020
RESOLUTIONS - N/A 13 January 2020
CS01 - N/A 27 September 2019
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 02 September 2019
AA - Annual Accounts 09 August 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 14 September 2018
AP01 - Appointment of director 26 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 11 October 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 20 September 2016
RESOLUTIONS - N/A 22 January 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 17 September 2013
AP01 - Appointment of director 14 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 21 June 2012
AA - Annual Accounts 11 May 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
AD01 - Change of registered office address 22 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 19 May 2010
TM01 - Termination of appointment of director 01 March 2010
TM01 - Termination of appointment of director 02 December 2009
363a - Annual Return 30 September 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 26 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
363a - Annual Return 24 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 04 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
AA - Annual Accounts 17 February 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 27 April 2003
AAMD - Amended Accounts 17 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363s - Annual Return 09 December 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
MEM/ARTS - N/A 01 November 2002
287 - Change in situation or address of Registered Office 16 August 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 15 February 2002
225 - Change of Accounting Reference Date 22 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 20 February 2001
AA - Annual Accounts 15 November 2000
MEM/ARTS - N/A 17 August 2000
RESOLUTIONS - N/A 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 21 April 2000
363a - Annual Return 05 October 1999
AA - Annual Accounts 20 August 1999
363a - Annual Return 01 October 1998
287 - Change in situation or address of Registered Office 13 July 1998
RESOLUTIONS - N/A 09 December 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
287 - Change in situation or address of Registered Office 17 September 1997
NEWINC - New incorporation documents 08 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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