Courtney Place No.1 Management Company Limited

Active03277890 Private company limited by guarantee
Incorporated
14 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Christian Ulbricht
Owned by
Christian Ulbricht
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ulbricht, Christian, Dr
Director · Appointed 5 June 2024
German,Swiss
Born October 1966 (60)
Corporate Secretary · Appointed 14 November 2018
Director · Appointed 1 August 2005
British
Born September 1956 (70)
Officer history (9 former)
5 June 2024
Appointed Ulbricht, Christian, Dr as Director
14 November 2018
Appointed Hes Estate Management Limited as Corporate Secretary
14 November 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
14 October 2005
Resigned Stanwick, Peter Michael as Secretary
14 October 2005
Appointed Huggins Edwards & Sharp as Corporate Secretary
1 August 2005
Appointed Annesley, Mark as Director
19 October 2004
Resigned Strom, John as Director
1 October 2001
Appointed Strom, John as Director
12 June 2001
Resigned Renaud, Jean-Pierre Cecil as Director
22 July 1999
Appointed Stanwick, Peter Michael as Secretary
22 July 1999
Appointed Renaud, Jean-Pierre Cecil as Director
22 July 1999
Resigned Coyle, Derek Alan as Director
22 July 1999
Resigned Laugharne, Richard James as Secretary
1 June 1999
Resigned Owen, Peter Anthony as Director
30 September 1998
Resigned Day, Mark as Director
14 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1996
Appointed Owen, Peter Anthony as Director
14 November 1996
Appointed Laugharne, Richard James as Secretary
14 November 1996
Appointed Day, Mark as Director
14 November 1996
Appointed Coyle, Derek Alan as Director
14 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 5 active

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

Fiona Victoria Ryder
Individual · Notified 24 October 2025
Holds 25–50% of voting rights
British
Born January 1975 (51)
Andrew Ryder
Individual · Notified 24 October 2025
Holds 25–50% of voting rights
British
Born July 1977 (49)
Christian Ulbricht
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German,Swiss
Born October 1966 (60)
Individual · Notified 1 January 2018
Holds 25–50% of voting rights
British
Born September 1956 (70)
Elizabeth Helen Annesley
Individual · Notified 1 January 2018
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
24 October 2025
Ceased Garth Russell Bearman — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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