Court And Son (leamington) Limited


Court And Son (leamington) started in year 1946 as Private Limited Company with registration number 00402599. The Court And Son (leamington) company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Leamington Spa N at 5 Clarendon Place. Postal code: CV32 5QL.

There is a single director in the firm at the moment - Richard H., appointed on 7 December 1992. In addition, a secretary was appointed - Nicola D., appointed on 30 March 2004. 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 - Leslie W. who worked with the the firm until 1 December 1997.

Court And Son (leamington) Limited Address / Contact

Office Address 5 Clarendon Place
Office Address2 Leamington Spa
Town Leamington Spa N
Post code CV32 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402599
Date of Incorporation Wed, 2nd Jan 1946
Industry Dormant Company
End of financial Year 30th April
Company age 78 years old
Account next due date Wed, 31st Jan 2024 (102 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Nicola D.

Position: Secretary

Appointed: 30 March 2004

Richard H.

Position: Director

Appointed: 07 December 1992

Leslie W.

Position: Secretary

Resigned: 01 December 1997

Nicola D.

Position: Director

Appointed: 29 June 2001

Resigned: 31 December 2002

Josephine W.

Position: Secretary

Appointed: 01 December 1997

Resigned: 30 March 2004

Leslie W.

Position: Director

Appointed: 07 December 1992

Resigned: 22 May 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Avon Carrow Securities Limited from Leamington Spa, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avon Carrow Securities Limited

5 Clarendon Place, Leamington Spa, CV32 5QL, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01369688
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 15th, January 2024
Free Download (1 page)

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