COURTHOUSE ROAD LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

COURTHOUSE ROAD LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
COURTHOUSE ROAD LIMITED was incorporated 18 years ago on 15/11/2001 and has the registered number: 04323595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

COURTHOUSE ROAD LIMITED - LEATHERHEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE KIM HERD Nov 1976 British Secretary 2007-04-03 CURRENT
RICHARD ALAN HERD Jan 1972 British Director 2001-11-15 CURRENT
MELANIE KIM HERD Nov 1976 British Director 2007-04-03 CURRENT
SANDRA MARGARET HERD Secretary 2002-11-01 UNTIL 2007-04-03 RESIGNED
ANGELA JANET MOODY Secretary 2001-11-15 UNTIL 2002-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Kim Herd 2016-04-06 11/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Alan Herd 2016-04-06 1/1972 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-02-11 30-11-2019 123,576 Cash 27,996 equity

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