Courite Investments Limited

Company Name	Courite Investments Limited
Company Status	Active
Company Number	00778394
Category	Private Limited Company
Incorporation Date	24 October 1963(60 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Ann Staunton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	13 October 1991(27 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Branxholm St Mary's Road Great Bentley Essex CO7 8NN

Secretary Name	Margaret Ann Staunton
Nationality	British
Status	Current
Appointed	13 October 1991(27 years, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Branxholm St Mary's Road Great Bentley Essex CO7 8NN

Director Name	Annette Staunton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 2011(47 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Branxholm House St. Marys Road Great Bentley Colchester CO7 8NN

Director Name	Thomas Henry Staunton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2011(47 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Branxholm House St. Marys Road Great Bentley Colchester CO7 8NN

Director Name	Ms Nuala Mary Staunton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(47 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Branxholm House St. Marys Road Great Bentley Colchester CO7 8NN

Director Name	John Arthur Notley
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(27 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 March 1992)
Role	Company Director
Correspondence Address	Leacroft 9 Willoway Lane Braunton Devon EX33 1AS

Director Name	Sheila Notley
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(27 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 1994)
Role	Company Director
Correspondence Address	Leacroft 9 Willoway Lane Braunton Devon EX33 1AS

Director Name	Reginald Antony Staunton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(27 years, 12 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 January 2011)
Role	Company Director
Correspondence Address	Branxholm St Mary's Road Great Bentley Essex CO7 8NN

Contact

Telephone	01206 255105
Telephone region	Colchester

Location

Registered Address	2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Shareholders

88 at £1	Margaret Ann Staunton 88.00% Ordinary
2 at £1	Annette Staunton 2.00% Ordinary
2 at £1	Clare Staunton 2.00% Ordinary
2 at £1	Nuala Staunton 2.00% Ordinary
2 at £1	Sandra Stauntom 2.00% Ordinary
2 at £1	Thomas Henry Staunton 2.00% Ordinary
1 at £1	Bernard Staunton 1.00% Ordinary
1 at £1	Jane Elizabeth Machin 1.00% Ordinary

Financials

Year	2014
Net Worth	£807,708
Cash	£69,974
Current Liabilities	£82,533

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (2 months ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

2 August 1965	Delivered on: 16 August 1965 Persons entitled: Industrial Leasing & Finance Limited Classification: Mortgage Secured details: Â£5,219.10.0 due from lusciwash limited to the chargee under an agreement dated 25/3/1965. Particulars: 195 pashet road west ham, essex. Outstanding

Filing History

6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
9 February 2023	Notification of Nuala Staunton as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Director's details changed for Clare Staunton on 8 February 2023 (2 pages)
8 February 2023	Cessation of Margaret Ann Staunton as a person with significant control on 26 August 2022 (1 page)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
8 February 2023	Appointment of Clare Staunton as a director on 7 February 2023 (2 pages)
3 February 2023	Termination of appointment of Margaret Ann Staunton as a director on 3 February 2023 (1 page)
28 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 November 2022	Registered office address changed from Branxholm House St. Marys Road Great Bentley Colchester CO7 8NN England to 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP on 30 November 2022 (1 page)
8 September 2022	Registered office address changed from PO Box SS6 7UP 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP England to Branxholm House St. Marys Road Great Bentley Colchester CO7 8NN on 8 September 2022 (1 page)
6 September 2022	Registered office address changed from 2 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP United Kingdom to PO Box SS6 7UP 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP on 6 September 2022 (1 page)
15 March 2022	Notification of Margaret Staunton as a person with significant control on 14 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
8 March 2022	Cessation of Margaret Ann Staunton as a person with significant control on 10 April 2021 (1 page)
26 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 September 2021	Director's details changed for Annette Staunton on 9 September 2021 (2 pages)
9 September 2021	Director's details changed for Thomas Henry Staunton on 9 September 2021 (2 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
12 May 2021	Registered office address changed from 48 Jackson Road Barnet EN4 8UU England to 2 2 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP on 12 May 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
8 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
26 August 2020	Registered office address changed from Braxholm House St. Marys Road Great Bentley Colchester Essex CO7 8NN to 48 Jackson Road Barnet EN4 8UU on 26 August 2020 (1 page)
26 August 2020	Director's details changed for Ms Mary Nuala Staunton on 1 August 2020 (2 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 July 2020	Change of details for Mrs Margaret Ann Staunton as a person with significant control on 1 April 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
12 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 September 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (8 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (8 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (8 pages)
1 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (8 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
4 October 2012	Director's details changed for Margaret Ann Staunton on 28 August 2012 (2 pages)
4 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
4 October 2012	Director's details changed for Margaret Ann Staunton on 28 August 2012 (2 pages)
24 September 2012	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG on 24 September 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Appointment of Ms Mary Nuala Staunton as a director (2 pages)
22 August 2011	Appointment of Ms Mary Nuala Staunton as a director (2 pages)
10 March 2011	Appointment of Annette Staunton as a director (3 pages)
10 March 2011	Appointment of Thomas Henry Staunton as a director (3 pages)
10 March 2011	Appointment of Thomas Henry Staunton as a director (3 pages)
10 March 2011	Appointment of Annette Staunton as a director (3 pages)
3 March 2011	Termination of appointment of Reginald Staunton as a director (2 pages)
3 March 2011	Termination of appointment of Reginald Staunton as a director (2 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Annual return made up to 28 August 2010 (14 pages)
28 September 2010	Annual return made up to 28 August 2010 (14 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 September 2009	Return made up to 31/08/09; full list of members (10 pages)
28 September 2009	Return made up to 31/08/09; full list of members (10 pages)
8 September 2008	Return made up to 31/08/08; no change of members (7 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Return made up to 31/08/08; no change of members (7 pages)
11 September 2007	Return made up to 31/08/07; no change of members (7 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Return made up to 31/08/07; no change of members (7 pages)
29 September 2006	Return made up to 31/08/06; full list of members (7 pages)
29 September 2006	Return made up to 31/08/06; full list of members (7 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 October 2004	Return made up to 19/09/04; full list of members (7 pages)
1 October 2004	Return made up to 19/09/04; full list of members (7 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
18 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 October 2002	Return made up to 19/09/02; full list of members (7 pages)
6 October 2002	Return made up to 19/09/02; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Return made up to 19/09/01; full list of members (6 pages)
2 October 2001	Return made up to 19/09/01; full list of members (6 pages)
5 October 2000	Return made up to 19/09/00; no change of members (6 pages)
5 October 2000	Return made up to 19/09/00; no change of members (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Return made up to 10/10/98; full list of members (8 pages)
23 October 1998	Return made up to 10/10/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
30 October 1996	Return made up to 10/10/96; no change of members (4 pages)
30 October 1996	Return made up to 10/10/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 November 1994	Director resigned (13 pages)
4 November 1992	Return made up to 13/10/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 November 1991	Return made up to 13/10/91; no change of members (6 pages)
4 September 1987	Return made up to 08/06/87; full list of members (4 pages)
27 May 1986	Full accounts made up to 31 December 1985 (12 pages)

Courite Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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