The Courtyard (Newbury Park) Management Limited

Active
Incorporated on 3 Nov 2000

Reg Address: C/O John Simmons Property, Management Ltd 141 High Road, Loughton IG10 4LT

Company Number 04102005
Company Status Active
Incorporation Date 3 Nov 2000
Total Assets £1.79K £-6 (-0.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Nov 2022
Confirmation Statement Next Due 17 Nov 2023
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "The Courtyard (Newbury Park) Management Limited" is a private-limited-guarant-nsc and located in C/O John Simmons Property, Management Ltd 141 High Road, Loughton IG10 4LT. The Courtyard (Newbury Park) Management Limited is currently in active status and it was incorporated on 3 Nov 2000 (23 years 10 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£1.79K ^{£-6 (-0.3%)} _{change vs prev year}
Total Liabilities

£-5.64K ^{£-2.18K (-63%)} _{change vs prev year}
Equity

£3.85K ^{£+2.19K (+131.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-5.64K ^{£-2.18K (-63%)} _{change vs prev year}
Current Assets

£1.79K ^{£-6 (-0.3%)} _{change vs prev year}
Net Assets

£3.85K ^{£+2.19K (+131.6%)} _{change vs prev year}
Net Current Assets

£3.85K ^{£+2.19K (+131.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.85K ^{£+2.19K (+131.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Courtyard (Newbury Park) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ashia Danga	Director	29 Jan 2015	British	Active
2	Ashia Adams	Director	29 Jan 2015	British	Active
3	Margaret Ann Shelter	Director	6 Nov 2007	British	Resigned 29 Jan 2016
4	C/O JOHN SIMMONS PROPERTY MANAGEMENT LTD	Corporate Secretary	17 Dec 2001	-	Active
5	Lucy Ezra	Director	19 Oct 2001	British	Resigned 15 Aug 2003
6	Muhammad Usman Asif Mehr	Director	18 Oct 2001	Pakistani	Resigned 6 Nov 2007
7	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	18 Oct 2001	-	Resigned 17 Dec 2001
8	William George Hague	Director	3 Nov 2000	British	Resigned 18 Oct 2001
9	SEYMOUR MACINTYRE LIMITED	Secretary	3 Nov 2000	-	Resigned 18 Oct 2001
10	Stephen Stone	Director	3 Nov 2000	British	Resigned 16 Aug 2001
11	Anthony Michael James Halsey	Director	3 Nov 2000	British	Resigned 18 Oct 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Courtyard (Newbury Park) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	6 Sep 2023	Download PDF
2	Accounts - Micro Entity	25 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	4 Nov 2022	Download PDF 3 Pages
4	Accounts - Micro Entity	26 Aug 2022	Download PDF
5	Officers - Change Person Director Company With Change Date	25 May 2022	Download PDF 2 Pages
6	Officers - Change Person Director Company With Change Date	5 Nov 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	5 Nov 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	28 Aug 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	4 Nov 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	29 Aug 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	5 Nov 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	29 Aug 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	3 Nov 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Small	31 Aug 2017	Download PDF 3 Pages
15	Confirmation Statement - Updates	4 Nov 2016	Download PDF 4 Pages
16	Accounts - Total Exemption Full	10 Jun 2016	Download PDF 13 Pages
17	Officers - Termination Director Company With Name Termination Date	29 Apr 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	1 Apr 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date No Member List	6 Nov 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	21 Aug 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date No Member List	26 Nov 2014	Download PDF 3 Pages
22	Accounts - Total Exemption Full	21 Mar 2014	Download PDF 13 Pages
23	Annual Return - Company With Made Up Date No Member List	25 Nov 2013	Download PDF 3 Pages
24	Accounts - Total Exemption Full	26 Mar 2013	Download PDF 13 Pages
25	Annual Return - Company With Made Up Date No Member List	12 Nov 2012	Download PDF 3 Pages
26	Accounts - Total Exemption Full	14 Mar 2012	Download PDF 13 Pages
27	Annual Return - Company With Made Up Date No Member List	15 Nov 2011	Download PDF 3 Pages
28	Accounts - Total Exemption Full	9 Jun 2011	Download PDF 11 Pages
29	Address - Change Sail Company	16 Nov 2010	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date No Member List	16 Nov 2010	Download PDF 3 Pages
31	Accounts - Total Exemption Full	14 May 2010	Download PDF 11 Pages
32	Annual Return - Company With Made Up Date No Member List	17 Nov 2009	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	17 Nov 2009	Download PDF 2 Pages
34	Officers - Change Corporate Secretary Company	17 Nov 2009	Download PDF 2 Pages
35	Accounts - Total Exemption Full	21 Apr 2009	Download PDF 12 Pages
36	Accounts - Total Exemption Small	5 Nov 2008	Download PDF 12 Pages
37	Annual Return - Legacy	3 Nov 2008	Download PDF 2 Pages
38	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
39	Annual Return - Legacy	15 Nov 2007	Download PDF 3 Pages
40	Officers - Legacy	15 Nov 2007	Download PDF 2 Pages
41	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 3 Pages
42	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 3 Pages
43	Annual Return - Legacy	30 Nov 2006	Download PDF 3 Pages
44	Annual Return - Legacy	30 Nov 2005	Download PDF 3 Pages
45	Accounts - Total Exemption Small	4 Oct 2005	Download PDF 3 Pages
46	Annual Return - Legacy	24 Nov 2004	Download PDF 4 Pages
47	Accounts - Total Exemption Small	21 Oct 2004	Download PDF 3 Pages
48	Annual Return - Legacy	2 Dec 2003	Download PDF 4 Pages
49	Officers - Legacy	17 Oct 2003	Download PDF 1 Pages
50	Accounts - Total Exemption Small	4 Oct 2003	Download PDF 3 Pages
51	Annual Return - Legacy	21 Jan 2003	Download PDF 6 Pages
52	Address - Legacy	23 Dec 2002	Download PDF 1 Pages
53	Accounts - Dormant	2 Aug 2002	Download PDF 3 Pages
54	Officers - Legacy	20 Dec 2001	Download PDF 1 Pages
55	Officers - Legacy	20 Dec 2001	Download PDF 2 Pages
56	Annual Return - Legacy	3 Dec 2001	Download PDF 3 Pages
57	Officers - Legacy	23 Nov 2001	Download PDF 2 Pages
58	Officers - Legacy	23 Nov 2001	Download PDF 2 Pages
59	Officers - Legacy	30 Oct 2001	Download PDF 2 Pages
60	Officers - Legacy	28 Oct 2001	Download PDF 1 Pages
61	Officers - Legacy	28 Oct 2001	Download PDF 1 Pages
62	Officers - Legacy	28 Oct 2001	Download PDF 1 Pages
63	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
64	Officers - Legacy	28 Aug 2001	Download PDF 1 Pages
65	Officers - Legacy	22 Aug 2001	Download PDF 1 Pages
66	Incorporation - Company	3 Nov 2000	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies