The Courtyard (Upton) Management Company Limited

Active04392093 Private company limited by guarantee
Incorporated
12 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
John Graeme Worth Montague
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Wirral
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Montague, John Graeme Worth
Director · Appointed 2 June 2026
British
Born October 1962 (64)
Corporate Secretary · Appointed 1 February 2015
Officer history (22 former)
9 June 2026
Resigned Wilson, Margaret Alexandra as Director
2 June 2026
Appointed Montague, John Graeme Worth as Director
10 May 2024
Resigned Moulds, William Francis as Director
2 June 2020
Resigned Harkness, Karen Mary as Director
31 October 2019
Resigned Wall, Graham Charles as Director
8 July 2019
Appointed Moulds, William Francis as Director
8 July 2019
Appointed Wilson, Margaret Alexandra as Director
1 February 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 February 2015
Resigned Hhl Property Management (UK) Ltd as Corporate Secretary
1 December 2012
Resigned Geoghegan, Sam as Director
1 January 2012
Resigned Hhl Property Mgt. Ltd. as Corporate Secretary
1 January 2012
Appointed Hhl Property Management (UK) Ltd as Corporate Secretary
1 January 2012
Resigned Warbrick, Philip Francis as Director
3 February 2011
Appointed Harkness, Karen Mary as Director
4 August 2010
Appointed Wall, Graham Charles as Director
30 July 2010
Resigned Silcock, Julie Anne as Director
30 July 2010
Resigned Linford, Elsie as Director
1 May 2010
Appointed Geoghegan, Sam as Director
2 November 2009
Appointed Hhl Property Mgt. Ltd. as Corporate Secretary
9 December 2008
Resigned Roderigues, Julie as Director
1 August 2008
Resigned Fay, Sally Ann as Director
1 August 2008
Resigned Jarvis, Joanne as Director
1 August 2008
Resigned Simpson, Barbara Mary as Secretary
23 July 2008
Appointed Silcock, Julie Anne as Director
3 July 2008
Appointed Linford, Elsie as Director
22 June 2008
Resigned O`connor, William Joseph as Director
10 March 2008
Resigned Simpson, Barbara Mary as Director
10 March 2008
Resigned Alman, Neville Keith as Director
10 March 2008
Resigned Linford, William as Director
1 April 2007
Appointed Jarvis, Joanne as Director
1 March 2007
Appointed Simpson, Barbara Mary as Secretary
1 March 2007
Resigned Jarvis, Joanne as Secretary
11 July 2006
Appointed Jarvis, Joanne as Secretary
11 July 2006
Appointed Linford, William as Director
11 July 2006
Appointed Roderigues, Julie as Director
11 July 2006
Appointed Fay, Sally Ann as Director
11 July 2006
Appointed Warbrick, Philip Francis as Director
11 July 2006
Appointed Alman, Neville Keith as Director
11 July 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Appointed O`connor, William Joseph as Director
11 July 2006
Resigned Cpm Asset Management Limited as Corporate Director
11 June 2006
Appointed Simpson, Barbara Mary as Director
28 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
28 October 2003
Resigned Corporate Property Management Limited as Corporate Director
12 March 2002
Appointed Corporate Property Management Limited as Corporate Director
12 March 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates12 March 2026
9 June 2026Termination of appointment of a director
3 June 2026Appointment of a director
1 May 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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