The Courtyard Willaston Management Company Limited

Company Name	The Courtyard Willaston Management Company Limited
Company Status	Active
Company Number	04961516
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Colin Christopher Hampshire
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Courtyard Willaston Neston Cheshire CH64 2UT Wales

Director Name	Ms Kathleen Walker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 The Courtyard Willaston Cheshire CH64 2UT Wales

Director Name	Claire Eames
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Courtyard Willaston Cheshire CH64 2UT Wales

Director Name	Tracie Jane Morton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Courtyard Willaston Cheshire CH64 2UT Wales

Secretary Name	Dr Colin Christopher Hampshire
Status	Current
Appointed	01 December 2020(17 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	11 The Courtyard Willaston Neston CH64 2UT Wales

Director Name	Martin Goring
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Property Development
Correspondence Address	115 Chaddock Lane Boothstown Manchester M28 1DH

Secretary Name	Mr Haydn Gordon Gregson
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Swaines Jumps Mill Lane Willaston Cheshire CH64 1RN Wales

Director Name	Mr Paul Arista
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyard Willaston Cheshire CH64 2UT Wales

Director Name	Mr John McFarlane Graham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 19 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Courtyard Willaston South Wirral CH64 2UT Wales

Director Name	Ronald Shand Anderson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	13 years, 4 months (resigned 05 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Coach House Quarry Road Neston Cheshire CH64 7UA Wales

Secretary Name	Mr John McFarlane Graham
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 years after company formation)
Appointment Duration	13 years (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Courtyard Willaston South Wirral CH64 2UT Wales

Secretary Name	Dr Chris Hampshire
Status	Resigned
Appointed	01 December 2020(17 years after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2020)
Role	Company Director
Correspondence Address	11 The Courtyard Willaston Neston Cheshire CH64 2UT Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	11 The Courtyard Willaston Neston CH64 2UT Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

1 at £1	Claire Eames 20.00% Ordinary
1 at £1	Colin Christopher Hampshire 20.00% Ordinary
1 at £1	Mr John Mcfarlane Graham 20.00% Ordinary
1 at £1	Ms Kathleen Walker 20.00% Ordinary
1 at £1	Ronald Shand Anderson 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

11 January 2021	Termination of appointment of Chris Hampshire as a secretary on 1 December 2020 (1 page)
10 January 2021	Termination of appointment of John Mcfarlane Graham as a secretary on 1 December 2020 (1 page)
10 January 2021	Appointment of Dr Colin Christopher Hampshire as a secretary on 1 December 2020 (2 pages)
10 January 2021	Appointment of Dr Chris Hampshire as a secretary on 1 December 2020 (2 pages)
10 January 2021	Registered office address changed from 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW to 11 the Courtyard Willaston Neston CH64 2UT on 10 January 2021 (1 page)
10 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
22 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
8 June 2017	Appointment of Tracie Jane Morton as a director on 19 May 2017 (3 pages)
8 June 2017	Appointment of Tracie Jane Morton as a director on 19 May 2017 (3 pages)
2 June 2017	Termination of appointment of John Mcfarlane Graham as a director on 19 May 2017 (2 pages)
2 June 2017	Termination of appointment of John Mcfarlane Graham as a director on 19 May 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
18 July 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (9 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 5 (9 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 5 (9 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 5 (9 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (9 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (9 pages)
23 July 2013	Termination of appointment of Paul Arista as a director (2 pages)
23 July 2013	Termination of appointment of Paul Arista as a director (2 pages)
22 July 2013	Appointment of Claire Eames as a director (3 pages)
22 July 2013	Appointment of Claire Eames as a director (3 pages)
16 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
16 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
6 February 2012	Secretary's details changed for Mr John Mcfarlane Graham on 12 November 2011 (1 page)
6 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
6 February 2012	Secretary's details changed for Mr John Mcfarlane Graham on 12 November 2011 (1 page)
6 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
3 February 2012	Director's details changed for Kathleen Walker on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for Paul Arista on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for Paul Arista on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for John Mcfarlane Graham on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for Ronald Shand Anderson on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for Ronald Shand Anderson on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for John Mcfarlane Graham on 12 November 2011 (2 pages)
3 February 2012	Director's details changed for Kathleen Walker on 12 November 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010	Annual return made up to 12 November 2010 (17 pages)
25 November 2010	Annual return made up to 12 November 2010 (17 pages)
9 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
5 February 2010	Annual return made up to 12 November 2009 (17 pages)
5 February 2010	Annual return made up to 12 November 2009 (17 pages)
6 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
20 November 2008	Return made up to 12/11/08; full list of members (8 pages)
20 November 2008	Return made up to 12/11/08; full list of members (8 pages)
3 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
5 March 2008	Ad 16/11/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
5 March 2008	Ad 16/11/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
6 February 2008	Return made up to 12/11/07; full list of members (8 pages)
6 February 2008	Return made up to 12/11/07; full list of members (8 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Registered office changed on 28/12/07 from: swaynes jumps mill lane willaston neston south wirral CH64 1RN (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
28 December 2007	Registered office changed on 28/12/07 from: swaynes jumps mill lane willaston neston south wirral CH64 1RN (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (2 pages)
12 March 2007	Return made up to 12/11/06; full list of members (2 pages)
12 March 2007	Return made up to 12/11/06; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 March 2006	Return made up to 12/11/05; full list of members (2 pages)
30 March 2006	Return made up to 12/11/05; full list of members (2 pages)
7 June 2005	Compulsory strike-off action has been discontinued (1 page)
7 June 2005	Compulsory strike-off action has been discontinued (1 page)
1 June 2005	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 01/06/05 (6 pages)
1 June 2005	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 01/06/05 (6 pages)
3 May 2005	First Gazette notice for compulsory strike-off (1 page)
3 May 2005	First Gazette notice for compulsory strike-off (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 31 corsham street london N1 6DR (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 31 corsham street london N1 6DR (1 page)
12 November 2003	Incorporation (19 pages)
12 November 2003	Incorporation (19 pages)

The Courtyard Willaston Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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