About

Registered Number: 03231825
Date of Incorporation: 31/07/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Stable Courtyard House, Church Street, Wye, Kent, TN25 5BJ,

 

Established in 1996, Courtyard House Management Company Ltd has its registered office in Wye, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Rall, Joanna Susan, Bolt, Nicolas Petersen, Hunneman, Graham Nigel, Bethel, Kerrigan Joseph Arthur, Holliwell, Allan Wilfred, Bethel, Lesley Betty, Hiscock, Clare, Hiscock, Michael Clifford, Hunneman, Janet Valerie. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLT, Nicolas Petersen 26 June 2019 - 1
HUNNEMAN, Graham Nigel 29 June 2019 - 1
BETHEL, Lesley Betty 31 July 1996 03 February 2000 1
HISCOCK, Clare 20 October 2017 26 June 2019 1
HISCOCK, Michael Clifford 03 February 2000 29 December 2016 1
HUNNEMAN, Janet Valerie 20 October 2017 29 June 2019 1
Secretary Name Appointed Resigned Total Appointments
RALL, Joanna Susan 20 October 2017 - 1
BETHEL, Kerrigan Joseph Arthur 31 July 1996 03 February 2000 1
HOLLIWELL, Allan Wilfred 26 January 2007 20 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wilfred Allan Holliwell/
1944-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nicolas Petersen Bolt/
1963-12
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 20 September 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 16 September 2019
CH01 - Change of particulars for director 29 June 2019
PSC01 - N/A 29 June 2019
AP01 - Appointment of director 29 June 2019
TM01 - Termination of appointment of director 29 June 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 April 2018
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 01 December 2017
PSC07 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AD01 - Change of registered office address 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
AP03 - Appointment of secretary 01 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 15 March 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 10 December 2008
363s - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 15 May 2008
AA - Annual Accounts 20 February 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 26 August 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 12 July 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 16 September 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 25 May 2000
287 - Change in situation or address of Registered Office 16 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 26 September 1997
NEWINC - New incorporation documents 31 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.