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The Courtyard (Willenhall) Management Company Limited

05576919

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood, WD6 4PR
Incorporated 28/09/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Neil Rosen

director · Since 23/05/2024

British · England · Age 48

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/09/2005

Waterlow Secretaries Limited

corporate nominee director · Resigned 28/09/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 28/09/2005

Kim Taylor

director · Resigned 22/01/2008

Jennifer Taylor

director · Resigned 22/01/2008

Ian Frederick Merriman

director · Resigned 07/08/2015

Susan Marston-Merriman

director · Resigned 07/08/2015

Joanne James

director · Resigned 26/09/2017

Jessica Bloore

director · Resigned 21/12/2020

Susan Yvonne Marston-Merriman

director · Resigned 07/01/2022

Ian Frederick Merriman

director · Resigned 17/11/2023

Ktm Secretarial Service Ltd

corporate director · Resigned 23/05/2024

Kim Taylor

secretary · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Ktm Secretarial Service Ltd

Ceased 29/09/2024

PSC Statements

no individual or entity with signficant control· 09/01/2025

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park
2026-05-09

SUITE 01, VARIS WORKSPACES, GROUND FLOOR UNIT 1CA BOREHAMWOOD SHOPPING PARK

post townBorehamwood
2026-05-09

BOREHAMWOOD

officer appointedROSEN, Neil
2026-05-09

Filing History76 filings

Address changed

change registered office address company with date old address new address

25/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20253 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
PSC07

cessation of a person with significant control

09/01/20251 page · PDF
TM02

termination secretary company with name termination date

09/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20247 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20227 pages · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20217 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20207 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20187 pages · PDF
AP02

appoint corporate director company with name date

06/12/20172 pages · PDF
Director resigned

termination director company with name termination date

06/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20167 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
Annual return

annual return company with made up date no member list

06/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20157 pages · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

10/08/20151 page · PDF
Annual return

annual return company with made up date no member list

06/10/20144 pages · PDF
Director details changed

change person director company with change date

06/10/20142 pages · PDF
Director details changed

change person director company with change date

06/10/20142 pages · PDF
CH03

change person secretary company with change date

06/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20147 pages · PDF
Director appointed

appoint person director company with name date

22/07/20142 pages · PDF
Director appointed

appoint person director company with name date

22/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20136 pages · PDF
Address changed

change registered office address company with date old address

09/05/20131 page · PDF
Annual return

annual return company with made up date no member list

03/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/201110 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20114 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20104 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Accounts date changed

change account reference date company current extended

19/08/20101 page · PDF
Accounts filed

accounts with accounts type full

21/06/201012 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200912 pages · PDF
288c

legacy

16/04/20091 page · PDF
363a

legacy

07/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200811 pages · PDF
288b

legacy

24/01/20081 page · PDF
288b

legacy

24/01/20081 page · PDF
288a

legacy

24/01/20081 page · PDF
288a

legacy

24/01/20081 page · PDF
363a

legacy

02/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20076 pages · PDF
363a

legacy

03/10/20062 pages · PDF
288a

legacy

10/10/20052 pages · PDF
288a

legacy

10/10/20052 pages · PDF
288a

legacy

10/10/20052 pages · PDF
288b

legacy

10/10/20051 page · PDF
288b

legacy

10/10/20051 page · PDF
Incorporated

incorporation company

28/09/200516 pages · PDF