Courtney Park Management Company Limited

Company Name	Courtney Park Management Company Limited
Company Status	Active
Company Number	02073830
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lisa Hinbest
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(14 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Courtney Park Road Langdon Hills Basildon Essex SS16 6RE

Director Name	Ms Marilyn Christine Portman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(25 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mr Gary John Tilley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(27 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mr David Graeme Herbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mr John Douglas Tilley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mr Keith Harry Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Secretary Name	Cooper Hirst Ltd (Corporation)
Status	Current
Appointed	30 June 2005(18 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Goldlay House 114 Parkway Chelmsford Essex CM2 7PR

Director Name	Ms Heather Moss
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Personnel Manager
Correspondence Address	23 Courtney Park Road Langdon Hills Basildon Essex SS16 6RE

Director Name	Ms Angela Mary Bryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1991)
Role	Secretary
Correspondence Address	34 Courtney Park Road Langdon Hills Basildon Essex SS16 6RE

Director Name	Ms Teri Linda Ashton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 June 2001)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	5 The Lindens Basildon Essex SS16 6RP

Secretary Name	Ms Teri Linda Ashton
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Lindens Basildon Essex SS16 6RP

Director Name	Dennis David Horan
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2000)
Role	Retired
Correspondence Address	50 Courtney Park Road Basildon Essex SS16 6RF

Director Name	James Edward Townsend
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 January 2008)
Role	Retired
Correspondence Address	74 Courtney Park Road Basildon Essex SS16 6RF

Director Name	Irene Helen Rodger
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2004)
Role	Retired
Correspondence Address	44 Courtney Park Road Langdon Hills Basildon Essex SS16 6RE

Director Name	Hilda Lilian Porter
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2005)
Role	Retired
Correspondence Address	43 Courtney Park Road Langdon Hills Basildon Essex SS16 6RE

Director Name	Suzanne Leggetter
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Courtney Park Road Basildon Essex SS16 6RF

Director Name	Mr John Douglas Tilley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mr Dennis Gordon Stanbrook
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Director Name	Mrs Ruth Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2022(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 December 2023)
Role	Account Manager
Country of Residence	England
Correspondence Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR

Contact

Website	cooper-hirst.co.uk

Location

Registered Address	Cooper Hirst Limited Goldlay House Parkway Chelmsford Essex CM2 7PR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 69.57% -
2 at £1	Brian Vickers & Sandra Vickers 2.90% Ordinary
1 at £1	Agata Joanna Osenko 1.45% Ordinary
1 at £1	Andrew Robert Morris 1.45% Ordinary
1 at £1	Ann Lilian Finch 1.45% Ordinary
1 at £1	Bary Warner 1.45% Ordinary
1 at £1	Craig Alexander Phipps & C.a. Phipps 1.45% Ordinary
1 at £1	E. Winter 1.45% Ordinary
1 at £1	Edenvale Property Management LTD 1.45% Ordinary
1 at £1	George Alfred Wiltshire & Stuart Wiltshire & Zoe Wiltshire 1.45% Ordinary
1 at £1	Gloria Eileen Anandan 1.45% Ordinary
1 at £1	John Reginald O'conner 1.45% Ordinary
1 at £1	Mark Emlyn Jones 1.45% Ordinary
1 at £1	Nicola Marie Stracey 1.45% Ordinary
1 at £1	Philip David Perrott 1.45% Ordinary
1 at £1	Richard John Harris 1.45% Ordinary
1 at £1	Sara Elizabeth Omer & Paul Omer 1.45% Ordinary
1 at £1	Satya Shyamala Vandanam 1.45% Ordinary
1 at £1	Stephen George Whitrod 1.45% Ordinary
1 at £1	Stephen John Cannon 1.45% Ordinary
1 at £1	Suzanne Patricia Leggetter 1.45% Ordinary

Financials

Year	2014
Net Worth	£87,388
Cash	£94,514
Current Liabilities	£8,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

14 June 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
11 February 2023	Confirmation statement made on 11 February 2023 with updates (8 pages)
23 December 2022	Appointment of Mrs Ruth Smith as a director on 8 December 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (9 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (8 pages)
28 April 2021	Termination of appointment of Dennis Gordon Stanbrook as a director on 5 March 2021 (1 page)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (8 pages)
10 June 2019	Appointment of Mr Dennis Gordon Stanbrook as a director on 28 May 2019 (2 pages)
3 June 2019	Appointment of Mr Keith Harry Cook as a director on 28 May 2019 (2 pages)
29 June 2018	Appointment of Mr John Douglas Tilley as a director on 19 June 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (10 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (10 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 October 2016	Termination of appointment of John Douglas Tilley as a director on 21 July 2016 (1 page)
26 October 2016	Termination of appointment of John Douglas Tilley as a director on 21 July 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 69 (12 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 69 (12 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Appointment of Mr David Graeme Herbert as a director on 15 March 2016 (2 pages)
5 April 2016	Appointment of Mr David Graeme Herbert as a director on 15 March 2016 (2 pages)
20 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 69 (12 pages)
20 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 69 (12 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 69 (12 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 69 (12 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Appointment of Mr John Douglas Tilley as a director (2 pages)
31 January 2014	Appointment of Mr John Douglas Tilley as a director (2 pages)
31 January 2014	Appointment of Mr Gary John Tilley as a director (2 pages)
31 January 2014	Appointment of Mr Gary John Tilley as a director (2 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (11 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (11 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (11 pages)
9 January 2012	Appointment of Ms Marilyn Christine Portman as a director (2 pages)
9 January 2012	Termination of appointment of Suzanne Leggetter as a director (1 page)
9 January 2012	Termination of appointment of Suzanne Leggetter as a director (1 page)
9 January 2012	Appointment of Ms Marilyn Christine Portman as a director (2 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (11 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2010	Director's details changed for Suzanne Leggetter on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Lisa Hinbest on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Suzanne Leggetter on 17 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Cooper Hirst Ltd on 17 June 2010 (2 pages)
22 June 2010	Director's details changed for Lisa Hinbest on 17 June 2010 (2 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (32 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (32 pages)
22 June 2010	Secretary's details changed for Cooper Hirst Ltd on 17 June 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 July 2009	Return made up to 17/06/09; full list of members (30 pages)
15 July 2009	Return made up to 17/06/09; full list of members (30 pages)
9 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
9 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
23 July 2008	Return made up to 17/06/08; full list of members (21 pages)
23 July 2008	Return made up to 17/06/08; full list of members (21 pages)
30 June 2008	Appointment terminated director james townsend (1 page)
30 June 2008	Appointment terminated director james townsend (1 page)
2 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
2 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 July 2007	Return made up to 17/06/07; full list of members (20 pages)
14 July 2007	Return made up to 17/06/07; full list of members (20 pages)
6 July 2006	Return made up to 17/06/06; full list of members (19 pages)
6 July 2006	Return made up to 17/06/06; full list of members (19 pages)
14 March 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
14 March 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
12 August 2005	Full accounts made up to 31 December 2004 (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (7 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
13 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (14 pages)
13 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (14 pages)
11 August 2004	Full accounts made up to 31 December 2003 (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Return made up to 17/06/04; full list of members (14 pages)
3 August 2004	Return made up to 17/06/04; full list of members (14 pages)
29 September 2003	Full accounts made up to 31 December 2002 (8 pages)
29 September 2003	Full accounts made up to 31 December 2002 (8 pages)
20 July 2003	Return made up to 17/06/03; full list of members (13 pages)
20 July 2003	Return made up to 17/06/03; full list of members (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 17/06/02; full list of members (9 pages)
9 July 2002	Return made up to 17/06/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Return made up to 17/06/01; full list of members (10 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Return made up to 17/06/01; full list of members (10 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Return made up to 17/06/00; full list of members (11 pages)
1 August 2000	Return made up to 17/06/00; full list of members (11 pages)
28 September 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Return made up to 17/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 September 1999	New director appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director resigned (14 pages)
20 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director resigned (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Return made up to 17/06/97; full list of members (13 pages)
18 August 1997	Return made up to 17/06/97; full list of members (13 pages)
4 March 1997	Registered office changed on 04/03/97 from: 38 courtney park road langdon hills basildon essex SS16 6RE (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 38 courtney park road langdon hills basildon essex SS16 6RE (1 page)
28 February 1997	Return made up to 17/06/96; full list of members (4 pages)
28 February 1997	Return made up to 17/06/96; full list of members (4 pages)
30 September 1996	Full accounts made up to 31 December 1995 (7 pages)
30 September 1996	Full accounts made up to 31 December 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Courtney Park Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses