Courthouse Mews Limited

Active04828512 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Mark Litchfield
Deborah Sharon Litchfield
Owned by
Deborah Sharon Litchfield
Accounts type
Micro entity
Address
2 Courthouse Mews
Newport Pagnell
MK16 8JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Litchfield, Deborah Sharon
Secretary · Appointed 1 January 2021
Litchfield, Andrew Mark
Director · Appointed 1 January 2021
British
Born January 1969 (57)
Litchfield, Deborah Sharon
Director · Appointed 1 January 2021
British
Born April 1968 (58)
Officer history (21 former)
12 July 2023
Resigned Davies, Yvonne Malvina as Director
1 January 2021
Resigned Davies, Yvonne Malvina as Secretary
1 January 2021
Appointed Litchfield, Andrew Mark as Director
1 January 2021
Resigned Fox, Leonard George as Director
1 January 2021
Resigned Fox, Linda Ann as Director
1 January 2021
Appointed Litchfield, Deborah Sharon as Director
1 January 2021
Appointed Litchfield, Deborah Sharon as Secretary
23 November 2018
Appointed Fox, Leonard George as Director
16 November 2018
Resigned Devereux, Adam James as Director
30 June 2018
Appointed Fox, Linda Ann as Director
9 February 2018
Resigned Tweedie, Pauline Mary as Director
8 August 2011
Resigned Bracegirdle, James Vernon as Director
29 November 2007
Resigned Hillman, Hilda Eliza as Director
31 July 2006
Appointed Devereux, Adam James as Director
31 July 2006
Resigned Devereaux, Robert Nigel as Director
22 June 2006
Appointed Devereaux, Robert Nigel as Director
2 June 2006
Resigned Funke, Sylvia as Director
20 January 2006
Resigned Hillman, Lesley Joanne as Secretary
20 January 2006
Appointed Davies, Yvonne Malvina as Secretary
25 October 2005
Resigned Devereux, Reginald Victor as Director
27 April 2005
Resigned Hillman, Lesley Joanne as Director
8 January 2005
Resigned Hillman, Hilda Eliza as Director
6 January 2005
Resigned Wood, John Thomas as Director
5 January 2005
Appointed Hillman, Lesley Joanne as Director
30 November 2004
Appointed Funke, Sylvia as Director
30 November 2004
Appointed Davies, Yvonne Malvina as Director
23 November 2004
Appointed Hillman, Hilda Eliza as Director
23 November 2004
Resigned Rowe, Anna Louise as Secretary
23 November 2004
Appointed Hillman, Lesley Joanne as Secretary
13 August 2004
Resigned Wharton, Sandra Patricia as Director
8 April 2004
Appointed Hillman, Hilda Eliza as Director
1 March 2004
Appointed Wood, John Thomas as Director
1 March 2004
Appointed Tweedie, Pauline Mary as Director
14 January 2004
Appointed Devereux, Reginald Victor as Director
13 January 2004
Appointed Bracegirdle, James Vernon as Director
8 January 2004
Appointed Rowe, Anna Louise as Secretary
10 December 2003
Resigned Hillman, Lesley Joanne as Secretary
10 December 2003
Resigned Hillman, Lesley Joanne as Director
17 July 2003
Appointed Wharton, Sandra Patricia as Director
17 July 2003
Appointed Hillman, Lesley Joanne as Director
17 July 2003
Appointed Hillman, Lesley Joanne as Secretary
17 July 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
17 July 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
10 July 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
10 July 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Deborah Sharon Litchfield
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (2)
1 January 2021
Ceased Leonard George Fox — Has significant influence or control
1 June 2019
Ceased Yvonne Malvina Davies — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£535

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,440 £20,597 £5,616 £4,828 £3,537 £1,703 £535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£11,591£11,591
Current Assets£860£2,023£945£5,428£5,911£9,596£8,549
Creditors (< 1 year)£295£0£295
Net Current Assets£860£2,023£3,847£5,133£5,911£9,301£10,144
Net Assets£535£1,703£3,537£4,828£5,616£20,597£21,440
Shareholder Funds£535£1,703£3,537£4,828£5,616£20,597£21,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates10 July 2026
24 July 2026Micro company accounts31 October 2025
28 July 2025Micro company accounts31 October 2024
24 July 2025Confirmation statement with no updates10 July 2025
22 July 2024Micro company accounts31 October 2023
Show all recent filings

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