COURLAND GROVE PROPERTIES LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY CV21 2SD- Active
- Private Limited Company
- Company No. 04215182
- Last Updated: 01 Mar 2024
Company Profile
COURLAND GROVE PROPERTIES LIMITED was incorporated on Friday, May 11, 2001 as a Private Limited Company with registered address in RUGBY. COURLAND GROVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 5 months and 30 days.
| Name | COURLAND GROVE PROPERTIES LIMITED |
|---|---|
| Company number | 04215182 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROBBINS BUILDING ALBERT STREET RUGBY CV21 2SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D.I.C. Investments Limited Albert Street, CV21 2SD |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Manzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Manzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Jason Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COURLAND GROVE PROPERTIES LIMITED | 11 May 2001 |