Courtyard Property Management Limited

Company Name	Courtyard Property Management Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	01925003
Category	Private Limited Company
Incorporation Date	21 June 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Alexandra Fairhurst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	The Coach House 2a Woodbourne Road Sale Cheshire M33 3SY

Director Name	Raymond Fairhurst
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	187 Brooklands Road Sale Cheshire M33 3PJ

Secretary Name	Alexandra Fairhurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Coach House 2a Woodbourne Road Sale Cheshire M33 3SY

Director Name	Marco Tosi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1994(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	102 Lansdowne Road Manchester M30 9PE

Secretary Name	Arianna Brissi Tosi
Nationality	Italian
Status	Resigned
Appointed	15 March 1994(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Flat 2 Beresford Court 156 Palatine Road Manchester M20 2QH

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 15 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(32 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Location

Registered Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mancunian Mercantile Investments LTD 40.00% Ordinary
1 at £1	Chesterway Retail Park LTD 20.00% Ordinary
1 at £1	Mmi Properties (Hale) LTD 20.00% Ordinary
1 at £1	Stambourne LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

16 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (3 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5 (3 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5 (3 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5 (3 pages)
5 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
5 December 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2005	Return made up to 31/12/04; full list of members (3 pages)
25 January 2005	Return made up to 31/12/04; full list of members (3 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 January 2000	Return made up to 31/12/99; no change of members (6 pages)
13 January 2000	Return made up to 31/12/99; no change of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; change of members (6 pages)
20 February 1996	Return made up to 31/12/95; change of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: unit 2 the courtyard ashley road hale cheshire (1 page)
11 August 1995	Registered office changed on 11/08/95 from: unit 2 the courtyard ashley road hale cheshire (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Director resigned (4 pages)
31 July 1995	Director resigned (4 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 October 1994	Allotment of shares (2 pages)
28 October 1994	Allotment of shares (2 pages)
6 June 1994	Director resigned (4 pages)
3 May 1994	New secretary appointed (2 pages)
25 March 1994	Ad 01/04/87--------- Â£ si 3@1 (2 pages)
25 March 1994	Ad 04/05/85--------- Â£ si 2@1 (2 pages)
25 March 1994	Ad 01/04/87--------- Â£ si 3@1 (2 pages)
25 March 1994	Ad 04/05/85--------- Â£ si 2@1 (2 pages)
21 March 1994	Registered office changed on 21/03/94 from: cheshirell 66 brooklands road sale cheshire M33 3GJ (1 page)
21 March 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
21 March 1994	Return made up to 31/12/93; no change of members (12 pages)
18 March 1994	Restoration by order of the court (3 pages)
18 March 1994	Restoration by order of the court (3 pages)
9 November 1993	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1993	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1993	First Gazette notice for compulsory strike-off (1 page)
20 July 1993	First Gazette notice for compulsory strike-off (1 page)
6 May 1992	Return made up to 31/12/91; full list of members (8 pages)
6 May 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
23 April 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
23 April 1990	Return made up to 31/12/89; full list of members (4 pages)
7 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1989	Return made up to 31/12/88; full list of members (4 pages)
5 September 1989	Return made up to 31/12/88; full list of members (4 pages)
5 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 September 1989	Accounts for a dormant company made up to 31 March 1986 (1 page)
23 July 1987	Return made up to 01/02/87; full list of members (4 pages)
23 July 1987	Return made up to 01/02/87; full list of members (4 pages)

Courtyard Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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