Company number 03170704
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 302 COURTNEY LODGE, ASHURST DRIVE, BARKINGSIDE, ESSEX, IH6 1HB
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 sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Peter Connolly on 15 February 2017; Termination of appointment of Stanley Halse as a director on 26 August 2016. The most likely internet sites of COURTNEY LODGE MANAGEMENT LIMITED are www.courtneylodgemanagement.co.uk, and www.courtney-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Courtney Lodge Management Limited is a Private Limited Company.
The company registration number is 03170704. Courtney Lodge Management Limited has been working since 11 March 1996.
The present status of the company is Active. The registered address of Courtney Lodge Management Limited is 302 Courtney Lodge Ashurst Drive Barkingside Essex Ih6 1hb. . BAY, Eileen Rose is a Secretary of the company. CONNOLLY, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRITZ, Lorraine has been resigned. Director BARNETT, Gerald has been resigned. Director BRACK, Anita has been resigned. Director GREEN, Eunice June has been resigned. Director HALSE, Stanley has been resigned. Director SLUYS, Ronald has been resigned. Director SOLOMONS, Cyril has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 11 March 1996
Director
BARNETT, Gerald
Resigned: 12 July 2004
Appointed Date: 24 September 2002
89 years old
Director
BRACK, Anita
Resigned: 07 October 2013
Appointed Date: 10 December 2004
100 years old
Director
HALSE, Stanley
Resigned: 26 August 2016
Appointed Date: 10 December 2004
87 years old
Director
SLUYS, Ronald
Resigned: 23 September 2002
Appointed Date: 12 March 1996
105 years old
Director
SOLOMONS, Cyril
Resigned: 16 December 2004
Appointed Date: 27 May 1997
98 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 11 March 1996
Persons With Significant Control
Mrs Eileen Rose Bay
Notified on: 15 November 2016
84 years old
Nature of control: Has significant influence or control
Mr Peter Connolly
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
COURTNEY LODGE MANAGEMENT LIMITED Events
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Feb 2017
Director's details changed for Peter Connolly on 15 February 2017
12 Sep 2016
Termination of appointment of Stanley Halse as a director on 26 August 2016
29 Apr 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 25 February 2016. List of shareholders has changed
Statement of capital on 2016-03-03
...
... and 56 more events
17 Apr 1996
Accounting reference date notified as 31/03
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
Secretary resigned;new secretary appointed
15 Mar 1996
Registered office changed on 15/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Mar 1996
Incorporation