Company information:
Courtleigh Property Holdings Limited (No: 02990812)
Address: TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Status: Active
Incorporated: 16-Nov-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955 From: Nov-1994 )
Current Director: GRAHAM BRUCE MURRAY TYSON ( DOB: Mar-1948 From: Oct-2001 )
Current Secretary: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955 From: Nov-1994 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Nov-1994 To: Nov-1994 )
Resigned Director: JAMES ERNEST THOMAS LANG ( DOB: Feb-1955 From: Jun-2003 To: Jun-2003 )
Resigned Director: MAHENDRA MOTICHAND SHAH ( DOB: Feb-1953 From: Jul-1995 To: Mar-2007 )
Resigned Director: GRAHAM BRUCE MURRAY TYSON ( DOB: Mar-1948 From: Nov-1994 To: Sep-1998 )
Resigned Director: SARAH THURSTON TYSON ( DOB: Sep-1945 From: Sep-1998 To: May-1999 )
Resigned Secretary: CHRISTOPHER WILLIAM AIDAN BATTY ( DOB: Aug-1952 From: Jul-1999 To: Aug-1999 )
Resigned Secretary: ROBERT CONWAY ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: JAMES ERNEST THOMAS LANG ( From: Oct-2003 To: Nov-2003 )
Persons of Significant Control:
Heritage Land & Estates Ltd, The Old Vicarage St. Minver, Wadebridge, Cornwall, PL27 6QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Turner Properties Limited, The Old Vicarage St. Minver, Wadebridge, Cornwall, PL27 6QH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0,1600000.0 |
| Current assets | 153,900 | 107,779 | 74,933 | 116,658 | 138,004 | 143,915 | 120,567 | 129,051 | 153900.0,107779.0,74933.0,116658.0,138004.0,143915.0,120567.0,129051.0 |
| Current assets / Debtors | 12,982 | 13,362 | 6,122 | 17,093 | 2,106 | 602 | 12982.0,13362.0,6122.0,17093.0,2106.0,0.0,602.0,0.0 | ||
| Current assets / Cash at bank and on hand | 140,918 | 94,417 | 68,811 | 99,565 | 135,898 | 143,915 | 119,965 | 129,051 | 140918.0,94417.0,68811.0,99565.0,135898.0,143915.0,119965.0,129051.0 |
| Net current assets (liabilities) | 27,897 | 34,424 | -33,336 | -10,537 | 19,765 | 47,342 | 46,141 | 31,125 | 27897.0,34424.0,-33336.0,-10537.0,19765.0,47342.0,46141.0,31125.0 |
| Total assets less current liabilities | 1,627,897 | 1,634,424 | 1,566,664 | 1,589,463 | 1,619,765 | 1,647,342 | 1,646,141 | 1,631,125 | 1627897.0,1634424.0,1566664.0,1589463.0,1619765.0,1647342.0,1646141.0,1631125.0 |
| Provisions for liabilities, balance sheet subtotal | 201,293 | 201,293 | 201,293 | 201,293 | 201,293 | 201,293 | 201,293 | 0.0,201293.0,201293.0,201293.0,201293.0,201293.0,201293.0,201293.0 | |
| Net assets (liabilities) | 1,627,897 | 1,433,131 | 1,365,371 | 1,388,170 | 1,418,472 | 1,446,049 | 1,444,848 | 1,429,832 | 1627897.0,1433131.0,1365371.0,1388170.0,1418472.0,1446049.0,1444848.0,1429832.0 |
| Equity / share capital and reserves | 1,627,897 | 1,433,131 | 1,365,371 | 1,388,170 | 1,418,472 | 1,446,049 | 1,444,848 | 1,429,832 | 1627897.0,1433131.0,1365371.0,1388170.0,1418472.0,1446049.0,1444848.0,1429832.0 |