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Company Information for

COURTENAY HR LIMITED

GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA,
Company Registration Number
03922638
Private Limited Company
Active

Company Overview

About Courtenay Hr Ltd
COURTENAY HR LIMITED was founded on 2000-02-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Courtenay Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COURTENAY HR LIMITED
 
Legal Registered Office
GOODWIN HOUSE
5 UNION COURT
RICHMOND
SURREY
TW9 1AA
Other companies in TW9
 
Previous Names
NOW PROFILE LIMITED17/09/2020
COURTENAY HR LIMITED26/08/2020
THE HR CONSULTANCY GROUP LIMITED27/04/2006
Filing Information
Company Number 03922638
Company ID Number 03922638
Date formed 2000-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 14:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTENAY HR LIMITED
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Company Officers of COURTENAY HR LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES REID
Company Secretary 2007-01-02
CLAIRE MURIEL OWEN
Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MURIEL OWEN
Company Secretary 2000-02-09 2007-01-02
ROY WILSON
Company Secretary 2005-05-17 2006-12-31
PETER KENNETH MAKIN
Company Secretary 2004-03-05 2005-05-17
PETER KENNETH MAKIN
Director 2004-03-05 2005-05-17
VICTORIA HELEN ROFE SANTER
Director 2000-02-09 2003-08-22
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-02-09 2000-02-09
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-02-09 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES REID STOPGAP LIMITED Company Secretary 2007-01-02 CURRENT 2002-01-24 Active
WILLIAM JAMES REID HERA PROPERTIES LIMITED Company Secretary 2007-01-02 CURRENT 1999-07-08 Active
WILLIAM JAMES REID STOPGAP DIRECTORS LIMITED Company Secretary 2007-01-02 CURRENT 2000-02-09 Active
CLAIRE MURIEL OWEN HIP AND HEALTHY LIMITED Director 2016-08-25 CURRENT 2012-01-23 Active
CLAIRE MURIEL OWEN STOPGAP GROUP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
CLAIRE MURIEL OWEN HERA GROUP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
CLAIRE MURIEL OWEN RIGHTSTOP LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
CLAIRE MURIEL OWEN STOPGAP LIMITED Director 2002-02-01 CURRENT 2002-01-24 Active
CLAIRE MURIEL OWEN STOPGAP DIRECTORS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
CLAIRE MURIEL OWEN HERA PROPERTIES LIMITED Director 1999-07-08 CURRENT 1999-07-08 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
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-20AD02Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Ruden Way Epsom KT17 3LL
2020-11-20AD04Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA
2020-09-17RES15CHANGE OF COMPANY NAME 17/09/20
2020-08-26RES15CHANGE OF COMPANY NAME 26/08/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-14AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-16AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-16AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-10AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-16AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-08AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-10363aReturn made up to 09/02/09; full list of members
2008-02-26363aReturn made up to 09/02/08; full list of members
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-30363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-30288bSECRETARY RESIGNED
2007-03-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2006-04-27CERTNMCOMPANY NAME CHANGED THE HR CONSULTANCY GROUP LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-03-27363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: FITZROY HOUSE 3 PARADISE ROAD RICHMOND SURREY TW9 1RX
2002-03-11363aRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-13363aRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-24(W)ELRESS80A AUTH TO ALLOT SEC 25/02/00
2000-08-24225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-08-24(W)ELRESS252 DISP LAYING ACC 25/02/00
2000-08-24(W)ELRESS386 DIS APP AUDS 25/02/00
2000-08-2488(2)RAD 21/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-23288bSECRETARY RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COURTENAY HR 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 COURTENAY HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTENAY HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30

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 COURTENAY HR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COURTENAY HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURTENAY HR LIMITED
Trademarks
We have not found any records of COURTENAY HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTENAY HR 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 (96090 - Other service activities n.e.c.) as COURTENAY HR LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where COURTENAY HR 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 COURTENAY HR 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 COURTENAY HR 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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