The Courtyard (Claremont Road) Management Company No.1 Limited

Active03778789 Private company limited by guarantee
Incorporated
27 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mathilda Rose Cruise
Edward Francis Mason
Controlled by
Ashley Gurdon
Eliot Roberts
Accounts type
Micro entity
Region
South East
Address
Long Orchard
Mayflower Lane
Cobham
KT11 1EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cruise, Mathilda Rose
Director · Appointed 11 November 2026
British
Born March 1996 (30)
Mason, Edward Francis
Director · Appointed 18 August 2026
British
Born June 1997 (29)
Director · Appointed 22 November 2017
British
Born December 1964 (61)
Director · Appointed 20 November 2017
British
Born October 1972 (54)
Officer history (6 former)
11 November 2026
Appointed Cruise, Mathilda Rose as Director
18 August 2026
Appointed Mason, Edward Francis as Director
1 October 2023
Resigned Roberts, Simon as Director
1 November 2019
Resigned Cornwall, Katherine Anne as Secretary
22 November 2017
Appointed Gurdon, Ashley as Director
20 November 2017
Appointed Roberts, Eliot as Director
1 August 2010
Resigned Roberts, Kathleen Beatrice as Director
31 March 2009
Appointed Cornwall, Katherine Anne as Secretary
31 March 2009
Resigned Mcgachy, Emma Jane as Secretary
1 June 2005
Appointed Mcgachy, Emma Jane as Secretary
1 June 2005
Resigned Evans, Barbara Jessica as Secretary
4 November 2003
Appointed Evans, Barbara Jessica as Secretary
4 November 2003
Resigned East, Philip as Secretary
27 May 1999
Appointed Roberts, Kathleen Beatrice as Director
27 May 1999
Appointed Roberts, Simon as Director
27 May 1999
Appointed East, Philip as Secretary

Ownership 2 active

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

Individual · Notified 1 October 2023
Has significant influence or control
British
Born December 1964 (61)
Individual · Notified 1 October 2023
Has significant influence or control
British
Born October 1972 (54)
Former controllers (1)
1 October 2023
Ceased Simon Roberts — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£813

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,521 £35 £747 £7,028 £6,051 £813
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,738£7,611£7,028£747£62£3,547
Creditors (< 1 year)£0£27£26
Creditors (> 1 year)£0
Net Current Assets£3,738£7,611£7,028£747£35£3,521
Net Assets£813£6,051£7,028£747£35£3,521
Shareholder Funds£813£6,051£7,028£747£35£3,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
18 August 2026Appointment of a director
10 June 2026Confirmation statement with no updates27 May 20263
30 March 2026Registered office address changed1
30 March 2026Micro company accounts30 June 2025
Show all recent filings

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