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Home > England & Wales Companies > COURTLANDS MANSION LIMITED
Company Information for

COURTLANDS MANSION LIMITED

LYMPSTONE MANOR LTD, COURTLANDS LANE, EXMOUTH, DEVON, EX8 3NZ,
Company Registration Number
04090409
Private Limited Company
Active

Company Overview

About Courtlands Mansion Ltd
COURTLANDS MANSION LIMITED was founded on 2000-10-16 and has its registered office in Exmouth. The organisation's status is listed as "Active". Courtlands Mansion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COURTLANDS MANSION LIMITED
 
Legal Registered Office
LYMPSTONE MANOR LTD
COURTLANDS LANE
EXMOUTH
DEVON
EX8 3NZ
Other companies in EX1
 
Previous Names
ESPIRIT DE CUISINE LIMITED04/06/2015
Filing Information
Company Number 04090409
Company ID Number 04090409
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTLANDS MANSION LIMITED
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Company Officers of COURTLANDS MANSION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW CAINES
Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD CAINES
Company Secretary 2000-10-16 2015-11-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-16 2000-10-16
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW CAINES LYMPSTONE ESTATES LTD Director 2017-06-28 CURRENT 2017-03-28 Active
MICHAEL ANDREW CAINES COURTLANDS NO 1 (EXMOUTH) MANAGEMENT COMPANY LIMITED Director 2017-03-07 CURRENT 2006-07-31 Active
MICHAEL ANDREW CAINES CHEF OF THE YEAR LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL ANDREW CAINES ONE AND ALL FOUNDATION Director 2009-07-10 CURRENT 2008-07-09 Active - Proposal to Strike off
MICHAEL ANDREW CAINES EXETER FESTIVAL OF FOOD AND DRINK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MICHAEL ANDREW CAINES MICHAEL CAINES LIMITED Director 2003-10-23 CURRENT 2003-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-11-26PSC02Notification of Lympstone Manor Ltd as a person with significant control on 2016-04-06
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 5 Barnfield Crescent Exeter Devon EX1 1RF
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040904090001
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-11-27TM02Termination of appointment of Mark Edward Caines on 2015-11-19
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04RES15CHANGE OF NAME 03/06/2015
2015-06-04CERTNMCompany name changed espirit de cuisine LIMITED\certificate issued on 04/06/15
2015-03-30AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0116/10/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr Michael Andrew Caines on 2013-11-01
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0116/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0116/10/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0116/10/10 ANNUAL RETURN FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CAINES / 01/10/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-14AR0116/10/09 FULL LIST
2009-05-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-31225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-13363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SOUTHERNAY LODGE BARNFIELD CRESCENT, EXETER DEVON EX1 1QZ
2005-02-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-18CERTNMCOMPANY NAME CHANGED MICHAEL CAINES CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 18/12/03
2003-11-14363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-08-0788(2)RAD 01/12/01--------- £ SI 1@1
2002-10-17363sRETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS
2001-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-08CERTNMCOMPANY NAME CHANGED MICHAEL CAINES BOUTIQUES LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-01-11225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-12-0888(2)RAD 16/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COURTLANDS MANSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COURTLANDS MANSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COURTLANDS MANSION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 16,473
Creditors Due Within One Year 2011-07-01 £ 16,183
Provisions For Liabilities Charges 2012-07-01 £ 8
Provisions For Liabilities Charges 2011-07-01 £ 8

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTLANDS MANSION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 16,036
Current Assets 2011-07-01 £ 6,308
Debtors 2012-07-01 £ 16,036
Debtors 2011-07-01 £ 6,308
Fixed Assets 2012-07-01 £ 110
Fixed Assets 2011-07-01 £ 146
Secured Debts 2012-07-01 £ 14,585
Secured Debts 2011-07-01 £ 10,216
Shareholder Funds 2012-07-01 £ 335
Shareholder Funds 2011-07-01 £ 9,737
Tangible Fixed Assets 2012-07-01 £ 110
Tangible Fixed Assets 2011-07-01 £ 146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COURTLANDS MANSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTLANDS MANSION LIMITED
Trademarks
We have not found any records of COURTLANDS MANSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTLANDS MANSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COURTLANDS MANSION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where COURTLANDS MANSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURTLANDS MANSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURTLANDS MANSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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