Connaught Wood Management Company Limited

Active05048336 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Catarina Alexandra Agostinho Mccourtie
Andrew Bernard Van Loen
Controlled by
Andrew Bernard Van Loen
Accounts type
Total exemption full
Region
East of England
Address
Sutherland House
1759 London Road
Leigh On Sea
SS9 2RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccourtie, Catarina Alexandra Agostinho
Director · Appointed 4 July 2025
Portuguese
Born March 1973 (53)
Corporate Secretary · Appointed 24 October 2014
Van Loen, Andrew Bernard
Director · Appointed 10 August 2009
British
Born July 1978 (48)
Officer history (7 former)
4 July 2025
Appointed Mccourtie, Catarina Alexandra Agostinho as Director
8 February 2016
Resigned Longman, Peter Charles as Director
31 October 2014
Resigned Cosec Management Services Limited as Corporate Secretary
24 October 2014
Appointed Sutherland Corporate Services Limited as Corporate Secretary
15 September 2011
Appointed Longman, Peter Charles as Director
12 August 2009
Resigned Faulkner, Nicholas Alexander as Director
10 August 2009
Appointed Van Loen, Andrew Bernard as Director
17 February 2007
Resigned Labyrinth Properties Limited as Corporate Secretary
17 February 2007
Appointed Cosec Management Services Limited as Corporate Secretary
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
14 March 2006
Resigned Faulkner, James Alexander as Secretary
18 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 2004
Appointed Faulkner, James Alexander as Secretary
18 February 2004
Appointed Faulkner, Nicholas Alexander as Director

Ownership 1 active

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

Andrew Bernard Van Loen
Individual · Notified 19 September 2024
Right to appoint and remove directors
British
Born July 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2020 2021 2022 2024 2025 £41 £41 £41 £41 £41
Balance sheet detail
202520242023202220212020
Debtors£8,592£11,514£169,504£156,861£94,432
Creditors (< 1 year)£8,551£11,473£169,463£156,820£94,391
Net Current Assets£41£41£41£41£41
Shareholder Funds£41£41£41£41£41

Turnover£0
Admin Expenses£55,765
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates18 February 2026
7 February 2026Appointment of a director
31 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with updates18 February 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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