Courland Grove Properties Limited (number 04215182) is a private limited company incorporated on 2001-05-11 in England. The company has its registered office at The Robbins Building, Albert Street, Rugby CV21 2SD. Courland Grove Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Courland Grove Properties Limited
Number 04215182
Date of Incorporation: 2001-05-11
End of financial year: 30 April
Address: The Robbins Building, Albert Street, Rugby, CV21 2SD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: David C. (in the company from 11 May 2001). The Companies House lists 4 persons of significant control, namely: D.I.C. Investments Limited is located at Albert Street, CV21 2SD Rugby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth M. owns 1/2 or less of shares, 1/2 or less of voting rights, David C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 12,792 19,608 25,682 80,002 63,301 57,737 51,032 48,655 46,036 42,926
Fixed Assets - - - - - - - 30,578 30,578 30,578
Total Assets Less Current Liabilities 308,541 313,482 317,103 293,335 282,989 275,458 129,524 78,233 76,508 67,204
Number Shares Allotted - 166,500 166,500 166,500 166,500 166,500 - - - -
Shareholder Funds 12,568 17,509 21,130 73,352 63,006 62,784 - - - -
Tangible Fixed Assets 299,213 299,213 299,213 221,213 221,213 221,213 - - - -

People with significant control

D.I.C. Investments Limited
12 March 2021
Address The Robbins Building Albert Street, Rugby, CV21 2SD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1197492
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth M.
6 April 2016 - 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares
David C.
6 April 2016 - 12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rodney M.
6 April 2016 - 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-11-30 to 2024-04-30
filed on: 20th, July 2023 | accounts
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