COURTCREST LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6DA

Company number 00983476
Status Active
Incorporation Date 1 July 1970
Company Type Private Limited Company
Address 9 RUSSETT COURT, TUPWOOD LANE, CATERHAM, SURREY, CR3 6DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 24 . The most likely internet sites of COURTCREST LIMITED are www.courtcrest.co.uk, and www.courtcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Courtcrest Limited is a Private Limited Company. The company registration number is 00983476. Courtcrest Limited has been working since 01 July 1970. The present status of the company is Active. The registered address of Courtcrest Limited is 9 Russett Court Tupwood Lane Caterham Surrey Cr3 6da. . BRIGGS, John Trevor is a Director of the company. DECOSTER, Richard is a Director of the company. JACKIEWICZ, Karen Patricia is a Director of the company. JACKIEWICZ, Michael Patrick is a Director of the company. Secretary BARBER, Michael Stuart, Dr has been resigned. Secretary HEATHER, Peter John has been resigned. Secretary HOLT, Marian Louise has been resigned. Secretary SALMON, Richard Peter James has been resigned. Secretary TAYLOR-ZACAL, Carrie-Anne has been resigned. Secretary WILSON, Sarah Caroline has been resigned. Director BALDOCK, Peter Maurice Buchaman has been resigned. Director BARBER, Michael Stuart, Dr has been resigned. Director BARNES, Christine Anne has been resigned. Director BRIERE-EDNEY, Sebastian has been resigned. Director COUSINS, Ian Richard has been resigned. Director DAVIDS, Michael has been resigned. Director DECOSTER, Richard has been resigned. Director DUFF, Amanda Jayne has been resigned. Director DUFF, Raymond John has been resigned. Director DUNSTAN, Clarence James Morley has been resigned. Director HARRISON, Frances has been resigned. Director HEATHER, Peter John has been resigned. Director HILL, Geoffrey Robert Thomas has been resigned. Director HILL, Geoffrey Robert Thomas has been resigned. Director HOLT, Marian Louise has been resigned. Director HOWARD, Rosemary Anne has been resigned. Director JOHNSON, Richard has been resigned. Director MCCABE, Derek has been resigned. Director MONTRIEUX, Thierry Christophe Louis has been resigned. Director RAVEN, Louisa Astrid has been resigned. Director RICHARDSON, Heather has been resigned. Director SALMON, Richard Peter James has been resigned. Director SMYTHE, Grace Maureen has been resigned. Director SOPER, Tracey Anne has been resigned. Director TAYLOR-ZACAL, Carrie-Anne has been resigned. Director WILLIAMS, Leslie Reuben has been resigned. Director WILLIS, Karen Susan has been resigned. Director WILSON, Sarah Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRIGGS, John Trevor
Appointed Date: 09 November 1998
77 years old
Director
DECOSTER, Richard
Appointed Date: 26 November 2001
63 years old
Director
JACKIEWICZ, Karen Patricia
Appointed Date: 24 July 2013
69 years old
Director
JACKIEWICZ, Michael Patrick
Appointed Date: 24 July 2013
69 years old

Resigned Directors

Secretary
BARBER, Michael Stuart, Dr
Resigned: 25 November 1993
Secretary
HEATHER, Peter John
Resigned: 30 September 2013
Appointed Date: 08 July 2004
Secretary
HOLT, Marian Louise
Resigned: 26 November 2001
Appointed Date: 09 November 1998
Secretary
SALMON, Richard Peter James
Resigned: 05 March 2004
Appointed Date: 26 November 2001
Secretary
TAYLOR-ZACAL, Carrie-Anne
Resigned: 03 November 2015
Appointed Date: 24 July 2013
Secretary
WILSON, Sarah Caroline
Resigned: 09 November 1998
Appointed Date: 01 February 1994
Director
BALDOCK, Peter Maurice Buchaman
Resigned: 18 November 1996
84 years old
Director
BARBER, Michael Stuart, Dr
Resigned: 25 November 1993
89 years old
Director
BARNES, Christine Anne
Resigned: 26 November 2001
Appointed Date: 18 November 1996
68 years old
Director
BRIERE-EDNEY, Sebastian
Resigned: 22 November 2007
Appointed Date: 08 June 2006
54 years old
Director
COUSINS, Ian Richard
Resigned: 16 February 1998
Appointed Date: 25 November 1993
60 years old
Director
DAVIDS, Michael
Resigned: 05 November 2007
Appointed Date: 08 June 2006
82 years old
Director
DECOSTER, Richard
Resigned: 23 November 1998
Appointed Date: 18 November 1996
63 years old
Director
DUFF, Amanda Jayne
Resigned: 28 November 2002
Appointed Date: 26 November 2001
69 years old
Director
DUFF, Raymond John
Resigned: 05 March 2004
Appointed Date: 28 November 2002
73 years old
Director
DUNSTAN, Clarence James Morley
Resigned: 02 August 1992
110 years old
Director
HARRISON, Frances
Resigned: 21 February 2000
Appointed Date: 23 November 1998
89 years old
Director
HEATHER, Peter John
Resigned: 25 July 2013
Appointed Date: 28 November 2000
79 years old
Director
HILL, Geoffrey Robert Thomas
Resigned: 15 November 1999
Appointed Date: 24 November 1997
60 years old
Director
HILL, Geoffrey Robert Thomas
Resigned: 26 November 1992
60 years old
Director
HOLT, Marian Louise
Resigned: 26 November 2001
Appointed Date: 15 November 1999
75 years old
Director
HOWARD, Rosemary Anne
Resigned: 18 November 1996
78 years old
Director
JOHNSON, Richard
Resigned: 26 November 2001
Appointed Date: 09 November 1998
55 years old
Director
MCCABE, Derek
Resigned: 24 November 1997
93 years old
Director
MONTRIEUX, Thierry Christophe Louis
Resigned: 02 September 2011
Appointed Date: 26 November 2001
67 years old
Director
RAVEN, Louisa Astrid
Resigned: 05 March 2004
Appointed Date: 28 November 2000
68 years old
Director
RICHARDSON, Heather
Resigned: 05 March 2004
Appointed Date: 28 November 2002
71 years old
Director
SALMON, Richard Peter James
Resigned: 05 March 2004
Appointed Date: 26 November 2001
74 years old
Director
SMYTHE, Grace Maureen
Resigned: 21 February 2000
Appointed Date: 24 November 1997
101 years old
Director
SOPER, Tracey Anne
Resigned: 03 November 2015
Appointed Date: 01 September 2013
53 years old
Director
TAYLOR-ZACAL, Carrie-Anne
Resigned: 03 November 2015
Appointed Date: 24 July 2013
44 years old
Director
WILLIAMS, Leslie Reuben
Resigned: 28 November 2002
Appointed Date: 26 November 2001
103 years old
Director
WILLIS, Karen Susan
Resigned: 26 November 2001
Appointed Date: 25 November 1993
55 years old
Director
WILSON, Sarah Caroline
Resigned: 09 November 1998
Appointed Date: 01 February 1994
59 years old

Persons With Significant Control

Mrs Karen Patricia Jackiewicz
Notified on: 1 November 2016
69 years old
Nature of control: Has significant influence or control

COURTCREST LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 24
02 Dec 2015
Registered office address changed from 16, Russett Court Tupwood Lane Caterham Surrey CR3 6DA to 9 Russett Court Tupwood Lane Caterham Surrey CR3 6DA on 2 December 2015
01 Dec 2015
Termination of appointment of Tracey Anne Soper as a director on 3 November 2015
...
... and 126 more events
01 Dec 1988
Return made up to 24/11/88; full list of members
01 Dec 1987
Full accounts made up to 30 September 1987
01 Dec 1987
Return made up to 19/11/87; full list of members
31 Dec 1986
Return made up to 20/11/86; full list of members
26 Nov 1986
Full accounts made up to 30 September 1986

COURTCREST LIMITED Charges

3 September 2001
Debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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