Courtyard Place Management Company Limited in Spondon DERBY

Courtyard Place Management Company Limited DERBY

Founded in 2004, Courtyard Place Management Company, classified under reg no. 05150863 is an active company. Currently registered at 19 Moor Street DE21 7EA, Derby the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2004/08/23 Courtyard Place Management Company Limited is no longer carrying the name Courtyard Place.

There is a single director in the firm at the moment - Gillian M., appointed on 28 July 2011. In addition, a secretary was appointed - Suzanne S., appointed on 15 May 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen J. who worked with the the firm until 15 May 2008.

Courtyard Place Management Company Limited Address / Contact

Office Address	19 Moor Street
Office Address2	Spondon
Town	Derby
Post code	DE21 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05150863
Date of Incorporation	Thu, 10th Jun 2004
Industry	Combined facilities support activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (312 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Gillian M.

Position: Director

Appointed: 28 July 2011

Suzanne S.

Position: Secretary

Appointed: 15 May 2008

Andrew S.

Position: Director

Appointed: 27 May 2008

Resigned: 28 July 2011

Stephen J.

Position: Secretary

Appointed: 10 June 2004

Resigned: 15 May 2008

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2004

Resigned: 10 June 2004

Stephen J.

Position: Director

Appointed: 10 June 2004

Resigned: 15 May 2008

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 10 June 2004

Resigned: 10 June 2004

Russell H.

Position: Director

Appointed: 10 June 2004

Resigned: 27 May 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Suzanne S. The abovementioned PSC has significiant influence or control over the company,.

Suzanne S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Courtyard Place	August 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	8	8	8

Balance Sheet
Current Assets	1 983	3 435	5 945	4 366	7 690	10 430	13 546	16 284	19 285
Net Assets Liabilities			8	3 159	3 163	6 172	10 173	13 173	13 267
Cash Bank In Hand	1 105	3 373
Cash Bank On Hand					7 638	10 364
Debtors	878	62			52	66
Net Assets Liabilities Including Pension Asset Liability	8	8	8

Reserves/Capital
Called Up Share Capital		8	8
Shareholder Funds	8	8	8

Other
Creditors			5 937	1 207	4 527	4 258	3 373	3 111	6 018
Net Current Assets Liabilities	8	8	8	3 159	3 163	6 172	10 173	13 173	13 267
Total Assets Less Current Liabilities	8	8	8	3 159	3 163	6 172	10 173	13 173	13 267
Accrued Liabilities Deferred Income					1 082	750
Administrative Expenses					1 783	2 172
Amounts Owed To Group Undertakings					3 445	3 508
Average Number Employees During Period						1
Creditors Due Within One Year	1 975	3 427	5 937
Gross Profit Loss					4 800	5 063
Nominal Value Allotted Share Capital					8	8
Operating Profit Loss					3 017	2 891
Other Interest Receivable Similar Income Finance Income						5
Prepayments Accrued Income					52	66
Profit Loss On Ordinary Activities After Tax					3 017	2 896
Profit Loss On Ordinary Activities Before Tax					3 017	2 896
Turnover Revenue					4 800	5 063

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, September 2020	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 12th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 12th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/09/01. filed on: 1st, September 2011	officers	Free Download (2 pages)
TM01	2011/08/27 - the day director's appointment was terminated filed on: 27th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/10 with full list of members filed on: 23rd, June 2010	annual return	Free Download (7 pages)
CH01	On 2010/06/10 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (6 pages)
287	Registered office changed on 07/07/2008 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA filed on: 7th, July 2008	address	Free Download (1 page)
288b	On 2008/06/03 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008	officers	Free Download (1 page)
288b	On 2008/05/16 Appointment terminated secretary filed on: 16th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/16 Secretary appointed filed on: 16th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/16 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2007/06/27. Value of each share 1 £, total number of shares: 7. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/06/27. Value of each share 1 £, total number of shares: 6. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/06/27. Value of each share 1 £, total number of shares: 7. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/06/27. Value of each share 1 £, total number of shares: 6. filed on: 13th, July 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/05/07 from: bank chambers market place melbourne derbyshire DE73 8DS filed on: 21st, May 2007	address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: bank chambers market place melbourne derbyshire DE73 8DS filed on: 21st, May 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/01/07 from: 2 vernon street derby DE1 1FR filed on: 15th, January 2007	address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 2 vernon street derby DE1 1FR filed on: 15th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
363(288)	2005/09/05 Annual return (Secretary resigned;director resigned)	annual return
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/02 New secretary appointed;new director appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On 2005/08/02 New secretary appointed;new director appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On 2004/09/09 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/09 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New secretary appointed;new director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New secretary appointed;new director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
CERTNM	Company name changed courtyard place LIMITEDcertificate issued on 23/08/04 filed on: 23rd, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed courtyard place LIMITEDcertificate issued on 23/08/04 filed on: 23rd, August 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, June 2004	incorporation	Free Download (15 pages)

Courtyard Place Management Company Limited DERBY

Courtyard Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gillian M.

Suzanne S.

Andrew S.

Stephen J.

Key Legal Services (secretarial) Limited

Stephen J.

Key Legal Services (nominees) Limited

Russell H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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