Company number 02990812
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COURTLEIGH PROPERTY HOLDINGS LIMITED are www.courtleighpropertyholdings.co.uk, and www.courtleigh-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Courtleigh Property Holdings Limited is a Private Limited Company.
The company registration number is 02990812. Courtleigh Property Holdings Limited has been working since 16 November 1994.
The present status of the company is Active. The registered address of Courtleigh Property Holdings Limited is Tudor House 185 Kenton Road Harrow Middlesex Ha3 0ey. . SHAH, Ashwin Motichand is a Secretary of the company. SHAH, Ashwin Motichand is a Director of the company. TYSON, Graham Bruce Murray is a Director of the company. Secretary BATTY, Christopher William Aidan has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary LANG, James Ernest Thomas has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director LANG, James Ernest Thomas has been resigned. Director SHAH, Mahendra Motichand has been resigned. Director TYSON, Graham Bruce Murray has been resigned. Director TYSON, Sarah Thurston has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Persons With Significant Control
Turner Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Heritage Land & Estates Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
COURTLEIGH PROPERTY HOLDINGS LIMITED Events
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Courtleigh house 74/75 lemon street truro. By way of fixed…
26 February 2004
Third party legal charge
Delivered: 18 March 2004
Status: Satisfied
on 6 May 2006
Persons entitled: Tenby Associates Limited
Description: The property being lowenna manor rock wadebridge cornwall.
26 February 2004
Second legal charge
Delivered: 18 March 2004
Status: Satisfied
on 6 May 2006
Persons entitled: Turner Properties Limited
Description: The property being lowenna manor rock wadebridge cornwall.
12 April 2003
Legal charge
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage lowena manor rock road st minver…
19 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 and 75 lemon street cornwall cornwall carrick t/n…
15 July 2002
Legal charge
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as the millfields stonehouse city of…
14 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Outlands oates road milehouse plymouth. By way of fixed…
29 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 8/16 commercial square…
29 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as ferndale 13/14 clifton hill…
7 September 1998
Legal charge
Delivered: 22 September 1998
Status: Satisfied
on 10 August 2002
Persons entitled: Nationwide Building Society
Description: F/H property being parking spaces 129 to 141 (inclusive)…
7 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Satisfied
on 26 April 2000
Persons entitled: Midland Bank PLC
Description: Car parking spaces no's 1-20 phase 1 south courts the…
7 November 1997
Legal mortgage
Delivered: 8 November 1997
Status: Satisfied
on 26 April 2000
Persons entitled: Midland Bank PLC
Description: The mansion house lodge & gatehouse royal william square…
21 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Satisfied
on 26 April 2000
Persons entitled: Midland Bank PLC
Description: Property at phase 2 north courts the millfields stonehouse…
21 October 1997
Debenture
Delivered: 23 October 1997
Status: Satisfied
on 26 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied
on 26 April 2000
Persons entitled: Midland Bank PLC
Description: Phase 1 south courts the millfields stonehouse plymouth…
11 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied
on 10 August 2002
Persons entitled: Nationwide Building Society
Description: F/H property k/a lyster court and adjacent car park spaces…
11 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied
on 10 August 2002
Persons entitled: Nationwide Building Society
Description: F/H property k/a 74 and 75 lemon street truro cornwall…
4 February 1997
Legal charge
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Tenby Associates Limited
Description: F/H-36/37 church street falmouth cornwall.
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property known as 36/37 church street, falmouth…
4 September 1996
Legal mortgage
Delivered: 17 September 1996
Status: Satisfied
on 27 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eagle star house, 74/75 lemon street…
27 March 1996
Legal charge
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Tenby Associates Limited
Description: 1 park crescent falmoth cornwall t/no cl 53261.
27 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied
on 15 June 2001
Persons entitled: Nationwide Building Society
Description: Property k/a 1 park crescent falmouth cornwall t/no CL53261…
27 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied
on 24 August 2004
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
4 October 1995
Mortgage
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Tenby Associates Limited
Description: F/H property k/a the park hotel, 1 park crescent, falmouth…
7 August 1995
Legal charge
Delivered: 12 August 1995
Status: Outstanding
Persons entitled: Tenby Associates Limited
Description: 7 meneage street helston cornwall.
7 August 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied
on 15 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 7 meneage street helston cornwall. See the…
3 July 1995
Debenture
Delivered: 5 July 1995
Status: Satisfied
on 7 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…