COURTYARD GROUP UK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 05551631
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE 8-10, SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COURTYARD GROUP UK LIMITED are www.courtyardgroupuk.co.uk, and www.courtyard-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Courtyard Group Uk Limited is a Private Limited Company. The company registration number is 05551631. Courtyard Group Uk Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Courtyard Group Uk Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary FIELD, Joanna Maria has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director DUNN, Caroline Jane has been resigned. Director GUERRIERE, Michael has been resigned. Director HARTSHORN, Andrew David has been resigned. Director WATTLING, David has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 31 March 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 03 June 2010
72 years old
Director
ROUD, Edwin George
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 03 June 2010
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 03 June 2010
Appointed Date: 01 September 2005
Director
DUNN, Caroline Jane
Resigned: 03 June 2010
Appointed Date: 29 January 2010
61 years old
Director
GUERRIERE, Michael
Resigned: 03 June 2010
Appointed Date: 01 September 2005
62 years old
Director
HARTSHORN, Andrew David
Resigned: 03 June 2010
Appointed Date: 29 January 2010
63 years old
Director
WATTLING, David
Resigned: 03 June 2010
Appointed Date: 01 September 2005
70 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 03 June 2010
76 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 03 June 2010
70 years old

Persons With Significant Control

Mott Macdonald Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

COURTYARD GROUP UK LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 48 more events
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
01 Sep 2005
Incorporation

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