English Courtyard Association Limited(the)

Active01434451 Private company limited by guarantee
Incorporated
3 July 1979 (47 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Address
Pipe House
Lupton Road
Wallingford
OX10 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2015
British
Born December 1961 (64)
Director · Appointed 29 December 2009
British
Born April 1963 (63)
Officer history (15 former)
28 June 2019
Resigned Vine, Malcolm Trevor as Director
28 May 2015
Resigned Clayton, Charles Henry Vernon as Secretary
28 May 2015
Resigned Clayton, Charles Harry Vernon as Director
28 May 2015
Appointed Lavin, John Timothy as Director
29 September 2011
Appointed Vine, Malcolm Trevor as Director
29 December 2009
29 December 2009
Resigned Mackenzie Beevor, Christopher as Director
29 December 2009
Resigned Barker, Angela Evelyn as Director
29 December 2009
Appointed Taylor, Sharon Beverley as Director
29 December 2009
Resigned Sharman, Bruce Mark Pearce as Director
29 December 2009
Resigned Shuttleworth, Noel Charles as Director
7 October 2009
Resigned Alexander, Stephen Thomas Norman as Secretary
7 October 2009
Appointed Clayton, Charles Henry Vernon as Secretary
1 October 2009
Resigned Alexander, Stephen Thomas Norman as Director
12 May 2009
31 March 2008
Resigned O'Brien, Thomas Francis as Director
22 August 2007
Appointed Barker, Angela Evelyn as Director
9 May 2007
Appointed Mackenzie Beevor, Christopher as Director
9 May 2007
Appointed Pearce, Daniel Norton Idris, Sir as Director
27 March 2007
Resigned Sinclair, James Courtney as Director
29 November 2006
Appointed Sinclair, James Courtney as Director
29 November 2006
Resigned Thornhill, Christopher John Humphrey as Director
17 August 2005
Appointed Owen, Michael Charles, Brigadier as Director
17 August 2005
Resigned Plastow, Allan as Director
17 August 2005
Appointed Sharman, Bruce Mark Pearce as Director
18 May 2005
Appointed Alexander, Stephen Thomas Norman as Director
29 August 2001
Appointed Plastow, Allan as Director
13 July 2001
Appointed O'Brien, Thomas Francis as Director
7 February 2001
Appointed Clayton, Charles Harry Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Has significant influence or control
Company Limited By Guarantee
Reg. no. 06671995
Former controllers (1)
28 June 2019
Ceased Malcolm Trevor Vine — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beechcroft Trust Limited(the) Has significant influence or control
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited Owns 75–100% of shares
Cognatum Services Limited Owns 75–100% of shares
English Courtyard Association Limited(the) This company Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026

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