Courtleigh Property Holdings Limited

Active02990812 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Turner Properties Limited
Heritage Land & Estates Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
27
Outstanding
12
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born December 1972 (53)
Director · Appointed 9 July 2020
British
Born March 1988 (38)
Director · Appointed 11 October 2001
British
Born March 1948 (78)
Secretary · Appointed 16 November 1994
British
Director · Appointed 16 November 1994
British
Born October 1955 (71)
Officer history (8 former)
9 July 2020
Appointed Rupani, Meera as Director
9 July 2020
Appointed Gibson-Watt, Charlotte Lucy as Director
30 March 2007
Resigned Shah, Mahendra Motichand as Director
5 November 2003
Resigned Lang, James Ernest Thomas as Secretary
29 October 2003
Appointed Lang, James Ernest Thomas as Secretary
18 June 2003
Resigned Lang, James Ernest Thomas as Director
4 June 2003
Appointed Lang, James Ernest Thomas as Director
11 October 2001
Appointed Tyson, Graham Bruce Murray as Director
23 August 1999
Resigned Batty, Christopher William Aidan as Secretary
27 July 1999
Appointed Batty, Christopher William Aidan as Secretary
21 May 1999
Resigned Tyson, Sarah Thurston as Director
10 September 1998
Appointed Tyson, Sarah Thurston as Director
9 September 1998
Resigned Tyson, Graham Bruce Murray as Director
11 July 1995
Appointed Shah, Mahendra Motichand as Director
16 November 1994
Appointed Shah, Ashwin Motichand as Director
16 November 1994
Appointed Shah, Ashwin Motichand as Secretary
16 November 1994
Appointed Conway, Robert as Nominee Secretary
16 November 1994
Resigned Conway, Robert as Nominee Secretary
16 November 1994
Appointed Cowan, Graham Michael as Nominee Director
16 November 1994
Resigned Cowan, Graham Michael as Nominee Director
16 November 1994
Appointed Tyson, Graham Bruce Murray as Director

Ownership 2 active

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

Turner Properties Limited
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Heritage Land & Estates Ltd
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,386,216
Cash
£220,079
Employees
4
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,388,170 £1,418,472 £1,446,049 £1,429,832 £1,273,790 £1,386,216
Balance sheet detail
202520242023202120202019
Fixed Assets£1,500,000£1,500,000£1,600,000£1,600,000£1,600,000£1,600,000
Current Assets£234,891£104,036£129,051£143,915£138,004£116,658
Debtors£14,812£11,000£0£0£2,106£17,093
Cash£220,079£93,036£129,051£143,915£135,898£99,565
Creditors (< 1 year)£97,926£96,573£118,239£127,195
Net Current Assets£126,076£13,650£31,125£47,342£19,765(£10,537)
Net Assets£1,386,216£1,273,790£1,429,832£1,446,049£1,418,472£1,388,170
Shareholder Funds£1,429,832£1,446,049£1,418,472£1,388,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 September 2025
15 November 2025Confirmation statement with no updates15 November 2025
2 June 2025Total exemption full accounts30 September 2024
18 November 2024Confirmation statement with no updates15 November 2024
3 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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