Courland Grove Properties Limited

Active04215182 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
The Robbins Building
Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2001
British
Born October 1970 (56)
Officer history (1 former)
1 January 2011
Resigned Carter, Elaine Veronica as Secretary
11 May 2001
Appointed Carter, David Jason as Director
11 May 2001
Appointed Carter, Elaine Veronica as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1197492
Former controllers (3)
12 March 2021
Ceased David Jason Carter — Owns 50–75% of shares
12 March 2021
Ceased Elizabeth Manzie — Owns 25–50% of shares
12 March 2021
Ceased Rodney Manzie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D.I.C. Investments Limited Owns 75–100% of shares
Courland Grove Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£35,064
down £7,809 (18%)
Cash
£31,969
down £3,110 (9%)
Debt Ratio
52%
Current Ratio
6.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 £42,873 £35,064
Balance sheet detail
20202019
Fixed Assets£30,578£30,578
Current Assets£42,926£46,036
Debtors£10,957£10,957
Cash£31,969£35,079
Creditors (< 1 year)£6,300£106
Creditors (> 1 year)£32,140£33,635
Net Current Assets£36,626£45,930
Net Assets£35,064£42,873
Shareholder Funds£35,064£42,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 April 2026
3 June 2026Confirmation statement with no updates11 May 2026
22 September 2025Micro company accounts30 April 2025
18 June 2025Confirmation statement with no updates11 May 2025
28 August 2024Micro company accounts30 April 2024
Show all recent filings

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