About

Registered Number: 02864468
Date of Incorporation: 20/10/1993 (25 years and 10 months ago)
Company Status: Active
Registered Address: C/O Diamond Properties (Swansea) Ltd, 51 The Kingsway, Swansea, SA1 5HQ,

 

Courtlands Way Management Company Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENLEY, Anthony Alfred 01 March 2007 - 1
SMITH, Robert Carle 18 June 2004 - 1
BEER, Laura Ann 20 October 1993 11 July 1994 1
BOUYSSOU, Damien 18 June 2004 01 January 2007 1
HOLT, Martin Thomas 20 October 1993 17 June 2004 1
OULSNAM, Patricia Anne 20 October 1993 17 September 2003 1
OULSNAM, Stephen Lewis 20 October 1993 27 September 2004 1
PHILIPPART, Sarah Elizabeth 20 October 1993 30 September 1999 1
PIERRI, Menna 11 July 1994 09 January 2007 1
PRICE JONES, Nicholas 18 June 2004 05 August 2005 1
WEIGHTMAN, Jane 01 March 2007 30 September 2015 1
WILLIAMS, Sharon 20 October 1993 07 January 2003 1
WOOD, Kelly 30 September 1999 17 June 2004 1
Secretary Name Appointed Resigned Total Appointments
MELONI, Lorraine 20 October 2013 - 1
SMITH, Richard 02 March 2007 19 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Joan Bryant/
1945-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Anthony Alfred Henley/
1943-04
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr John Meloni/
1953-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Robert Carle Smith/
1965-05
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Richard Smith/
1964-04
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Laith Jabber/
1962-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CH03 - Change of particulars for secretary 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 December 2017
AD01 - Change of registered office address 15 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 February 2017
AD01 - Change of registered office address 22 February 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 05 October 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 28 April 2014
TM02 - Termination of appointment of secretary 13 January 2014
AP03 - Appointment of secretary 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 02 April 2013
DISS40 - Notice of striking-off action discontinued 30 March 2013
AA - Annual Accounts 28 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 October 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 12 December 2007
363a - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2004
AA - Annual Accounts 22 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
287 - Change in situation or address of Registered Office 20 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
363s - Annual Return 19 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 02 November 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 04 November 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 24 November 1994
288 - N/A 24 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1994
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
288 - N/A 13 November 1993
NEWINC - New incorporation documents 20 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.