COURTLANDS MANSION LIMITED
EXMOUTH ESPIRIT DE CUISINE LIMITED MICHAEL CAINES CONSULTANCY LIMITED MICHAEL CAINES BOUTIQUES LIMITED

Hellopages » Devon » East Devon » EX8 3NZ

Company number 04090409
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address LYMPSTONE MANOR HOTEL, COURTLANDS LANE, EXMOUTH, DEVON, EX8 3NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF to Lympstone Manor Hotel Courtlands Lane Exmouth Devon EX8 3NZ on 7 April 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COURTLANDS MANSION LIMITED are www.courtlandsmansion.co.uk, and www.courtlands-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Courtlands Mansion Limited is a Private Limited Company. The company registration number is 04090409. Courtlands Mansion Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Courtlands Mansion Limited is Lympstone Manor Hotel Courtlands Lane Exmouth Devon Ex8 3nz. . CAINES, Michael Andrew is a Director of the company. Secretary CAINES, Mark Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAINES, Michael Andrew
Appointed Date: 16 October 2000
56 years old

Resigned Directors

Secretary
CAINES, Mark Edward
Resigned: 19 November 2015
Appointed Date: 16 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Lympstone Manor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURTLANDS MANSION LIMITED Events

07 Apr 2017
Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF to Lympstone Manor Hotel Courtlands Lane Exmouth Devon EX8 3NZ on 7 April 2017
23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Registration of charge 040904090001, created on 1 July 2016
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 40 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
16 Oct 2000
Incorporation

COURTLANDS MANSION LIMITED Charges

1 July 2016
Charge code 0409 0409 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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