COURTMASTER PROPERTIES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03039364
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of COURTMASTER PROPERTIES LIMITED are www.courtmasterproperties.co.uk, and www.courtmaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Courtmaster Properties Limited is a Private Limited Company. The company registration number is 03039364. Courtmaster Properties Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Courtmaster Properties Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . WAYNE, Howard Norman is a Secretary of the company. WAYNE, Lesley Angela is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BENTLEY, Nicola Judith has been resigned. Director BERGER, Rodney Lee has been resigned. Director LAI, Christopher Khee Choong has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WAYNE, Howard Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WAYNE, Howard Norman
Appointed Date: 06 October 1995
Director
WAYNE, Lesley Angela
Appointed Date: 31 March 2004
71 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 06 October 1995
Appointed Date: 29 March 1995
Director
BENTLEY, Nicola Judith
Resigned: 17 March 2006
Appointed Date: 10 November 2003
53 years old
Director
BERGER, Rodney Lee
Resigned: 05 December 2003
Appointed Date: 06 October 1995
72 years old
Director
LAI, Christopher Khee Choong
Resigned: 05 March 1999
Appointed Date: 06 October 1995
81 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 06 October 1995
Appointed Date: 29 March 1995
Director
WAYNE, Howard Norman
Resigned: 10 November 2003
Appointed Date: 06 October 1995
74 years old

Persons With Significant Control

Mrs Lesley Angela Wayne
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Norman Wayne
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTMASTER PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 29 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 20 July 2015
...
... and 56 more events
17 Oct 1995
New director appointed
12 Oct 1995
Director resigned
12 Oct 1995
Secretary resigned
12 Oct 1995
Registered office changed on 12/10/95 from: 3 garden walk london EC2A 3EQ
29 Mar 1995
Incorporation

COURTMASTER PROPERTIES LIMITED Charges

4 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of 54-58 (even) high street edgware london borough of…
1 November 1995
Legal charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Third floor offices,nos:54,56 & 58 high…

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