COURTYARD REAL ESTATE LIMITED
DORKING FOREST ROAD CONSTRUCTION LIMITED FOREST ROAD CONSTRUCTIONS LIMITED

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 10113616
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address BROOME HALL HOUSE, COLDHARBOUR, DORKING, SURREY, ENGLAND, RH5 6HJ
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 nine events have happened. The last three records are Registration of charge 101136160003, created on 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Daniel Leonard Heymann on 16 March 2017. The most likely internet sites of COURTYARD REAL ESTATE LIMITED are www.courtyardrealestate.co.uk, and www.courtyard-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Courtyard Real Estate Limited is a Private Limited Company. The company registration number is 10113616. Courtyard Real Estate Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Courtyard Real Estate Limited is Broome Hall House Coldharbour Dorking Surrey England Rh5 6hj. . HEYMANN, Daniel Leonard is a Director of the company. WALKER-DUNCALF, Paul Andrew is a Director of the company. WALKER-DUNCALF, Suzanne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEYMANN, Daniel Leonard
Appointed Date: 08 April 2016
69 years old
Director
WALKER-DUNCALF, Paul Andrew
Appointed Date: 08 April 2016
64 years old
Director
WALKER-DUNCALF, Suzanne
Appointed Date: 08 April 2016
62 years old

Persons With Significant Control

Mr Daniel Leonard Heymann
Notified on: 8 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Walker-Duncalf
Notified on: 8 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTYARD REAL ESTATE LIMITED Events

05 Apr 2017
Registration of charge 101136160003, created on 31 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Daniel Leonard Heymann on 16 March 2017
16 Mar 2017
Director's details changed for Mr Daniel Leonard Heymann on 16 March 2017
24 Dec 2016
Registration of charge 101136160002, created on 22 December 2016
16 Dec 2016
Registration of charge 101136160001, created on 9 December 2016
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
19 Apr 2016
Company name changed forest road constructions LIMITED\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 16
  • MODEL ARTICLES ‐ Model articles adopted

COURTYARD REAL ESTATE LIMITED Charges

31 March 2017
Charge code 1011 3616 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Sarah Frnaces Rowlinson Susan Frances Jameson
Description: The courtyard eastwood road bramley guildford surrey t/no…
22 December 2016
Charge code 1011 3616 0002
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Elizabeth Mary Kempson
Description: The courtyard eastwood road bramley guildford and land at…
9 December 2016
Charge code 1011 3616 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Empowered Pensions Limited as Trustees of the Walker-Duncalf Ssas Suzanne Walker-Duncalf Paul Walker-Duncalf
Description: The courtyard, eastwood road, bramley, guildford GU5 0DS…

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