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2741 The Courts Warren Street Stockport (Freeholdco) Limited

06372181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 17/09/2007

Previously known as

Sdi (Stockport) Limited · until 05/07/2024
Sdi (Propco 132) Limited · until 13/08/2020
Sdi (Stockport) Limited · until 01/08/2020
Sdi (Propco 132) Limited · until 27/05/2020
Sdi (Doncaster Wheatley) Limited · until 20/05/2020
Sdi (Epsom) Limited · until 01/12/2016
Usa Ware Limited · until 06/11/2008
Summercombe 165 Limited · until 31/01/2008

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

Gillian Susan Brades

secretary · Resigned 14/05/2008

Brandis Rudolf Savizon

director · Resigned 14/05/2008

Robert Frank Mellors

secretary · Resigned 26/08/2008

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedFRANCE, James Anthony
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit A
2026-09-09

UNIT A

post townShirebrook
2026-09-09

SHIREBROOK

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/01/202615 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/01/20263 pages · PDF
AGREEMENT2

legacy

22/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/01/202510 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/01/20251 page · PDF
GUARANTEE2

legacy

30/01/20253 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202410 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/05/20241 page · PDF
GUARANTEE2

legacy

07/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202310 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

07/03/20233 pages · PDF
AGREEMENT2

legacy

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202111 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/11/20211 page · PDF
GUARANTEE2

legacy

03/11/20213 pages · PDF
DISS40

gazette filings brought up to date

25/08/20211 page · PDF
GAZ1

gazette notice compulsory

24/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
RESOLUTIONS

resolution

13/08/20203 pages · PDF
RESOLUTIONS

resolution

01/08/20203 pages · PDF
RESOLUTIONS

resolution

27/05/20203 pages · PDF
RESOLUTIONS

resolution

20/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20182 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/09/20171 page · PDF
GUARANTEE2

legacy

14/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
RESOLUTIONS

resolution

01/12/20163 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20145 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20146 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/01/20141 page · PDF
GUARANTEE2

legacy

07/01/20143 pages · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
AP03

appoint person secretary company with name

11/12/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20116 pages · PDF
CH03

change person secretary company with change date

03/08/20112 pages · PDF
Director details changed

change person director company with change date

29/07/20112 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20115 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20096 pages · PDF
363a

legacy

30/01/20093 pages · PDF
MEM/ARTS

memorandum articles

11/11/200820 pages · PDF
CERTNM

certificate change of name company

06/11/20082 pages · PDF
363a

legacy

02/09/20083 pages · PDF
288b

legacy

01/09/20081 page · PDF
288c

legacy

01/09/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
288a

legacy

28/08/20081 page · PDF
353

legacy

03/06/20081 page · PDF
287

legacy

11/04/20081 page · PDF
CERTNM

certificate change of name company

31/01/20082 pages · PDF