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Home > England & Wales Companies > COURTLANDS KINGSWOOD LIMITED
Company Information for

COURTLANDS KINGSWOOD LIMITED

2 TOWER CENTRE, HODDESDON, EN11 8UR,
Company Registration Number
05678764
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Courtlands Kingswood Ltd
COURTLANDS KINGSWOOD LIMITED was founded on 2006-01-18 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Courtlands Kingswood Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COURTLANDS KINGSWOOD LIMITED
 
Legal Registered Office
2 TOWER CENTRE
HODDESDON
EN11 8UR
Other companies in SG12
 
Previous Names
COURTLANDS KINGWOOD LIMITED01/02/2006
Filing Information
Company Number 05678764
Company ID Number 05678764
Date formed 2006-01-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTLANDS KINGSWOOD LIMITED
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Company Officers of COURTLANDS KINGSWOOD LIMITED

Current Directors
Officer Role Date Appointed
AMBER COMPANY SECRETARIES LIMITED
 Company Secretary 2015-10-22
LILY GWENDOLINE JONES
 Director 2006-05-22
THOMAS MULDOON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GERARD GALLAGHER
 Director 2014-01-15 2017-11-18
PROPERTY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-08-12 2015-10-22
ROY JOHN CONDREN
 Director 2011-04-04 2014-01-15
STEPHEN MCCULLOUGH
 Director 2006-05-22 2014-01-15
ROGER STEVENSON
 Director 2009-10-26 2014-01-15
ROY JOHN CONDREN
 Director 2006-05-22 2011-03-30
CAROL ANN SULLIVAN
 Company Secretary 2007-07-01 2009-11-01
ANTHONY WEBSTER
 Director 2006-05-22 2009-01-02
LILY GWENDOLINE JONES
 Company Secretary 2006-05-22 2007-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2006-01-18 2006-05-22
L & A REGISTRARS LIMITED
 Nominated Director 2006-01-18 2006-05-22
L & A SECRETARIAL LIMITED
 Director 2006-01-18 2006-05-22

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01DIRECTOR APPOINTED MR JERRY O'CONNELL
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-10-24APPOINTMENT TERMINATED, DIRECTOR LILY GWENDOLINE JONES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DANIEL AMBROSE
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-08CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-11-01
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England
2021-04-27AP01DIRECTOR APPOINTED MISS KATHERINE AVERY
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-04-13AP01DIRECTOR APPOINTED MR DANIEL AMBROSE
2021-03-08CH04SECRETARY'S DETAILS CHNAGED FOR AMBER COMPANY SECRETARIES LIMITED on 2021-01-01
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GERARD GALLAGHER
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MULDOON
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-24AP01DIRECTOR APPOINTED MR KEVIN GERARD GALLAGHER
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GERARD GALLAGHER
2017-08-11AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-26AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-23AP04Appointment of corporate company secretary Amber Company Secretaries Limited
2015-10-22AP04Appointment of Amber Company Secretaries Limited as company secretary on 2015-10-22
2015-10-22TM02Termination of appointment of Property Secretarial Services Limited on 2015-10-22
2015-04-27AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR KEVIN GERARD GALLAGHER
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCULLOUGH
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEVENSON
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY CONDREN
2013-06-26AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AP04Appointment of corporate company secretary Property Secretarial Services Limited
2012-02-20AR0124/01/12 NO MEMBER LIST
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 23A GROVE ROAD CHELMSFORD ESSEX CM2 0EZ
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEVENSON / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MULDOON / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCULLOUGH / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY GWENDOLINE JONES / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN CONDREN / 20/02/2012
2011-11-24AA01CURRSHO FROM 31/01/2012 TO 24/12/2011
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-19AP01DIRECTOR APPOINTED MR ROY JOHN CONDREN
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY CONDREN
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF
2011-01-26AR0124/01/11
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-05AR0118/01/10
2009-11-24AP01DIRECTOR APPOINTED ROGER STEVENSON
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-04363aANNUAL RETURN MADE UP TO 18/01/09
2009-01-21363aANNUAL RETURN MADE UP TO 18/01/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WEBSTER
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: TRINITY HOUSE 1-3 TRINITY SQUARE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5JX
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 23A GROVE ROAD CHELMSFORD ESSEX CM2 0EZ
2007-05-18288aNEW DIRECTOR APPOINTED
2007-02-16363sANNUAL RETURN MADE UP TO 18/01/07
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-02-01CERTNMCOMPANY NAME CHANGED COURTLANDS KINGWOOD LIMITED CERTIFICATE ISSUED ON 01/02/06
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COURTLANDS KINGSWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COURTLANDS KINGSWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTLANDS KINGSWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTLANDS KINGSWOOD LIMITED

Intangible Assets
Patents
We have not found any records of COURTLANDS KINGSWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTLANDS KINGSWOOD LIMITED
Trademarks
We have not found any records of COURTLANDS KINGSWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTLANDS KINGSWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COURTLANDS KINGSWOOD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COURTLANDS KINGSWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURTLANDS KINGSWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURTLANDS KINGSWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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