COURTNEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02457114

Incorporation date

08/01/1990

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

02/02/2026

Registration of charge 024571140056, created on 2026-01-29

View PDF (27 pages)

18/12/2025

Registration of charge 024571140055, created on 2025-12-12

View PDF (29 pages)

20/08/2025

Registration of charge 024571140054, created on 2025-08-20

View PDF (32 pages)

11/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

24/06/2025

Registration of charge 024571140053, created on 2025-06-16

View PDF (14 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (13 pages)

17/12/2024

Registration of charge 024571140052, created on 2024-12-13

View PDF (29 pages)

01/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

02/07/2024

Registration of charge 024571140051, created on 2024-06-28

View PDF (23 pages)

04/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

17/04/2024

Satisfaction of charge 024571140042 in full

View PDF (1 pages)

11/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-11

View PDF (1 pages)

16/01/2024

Registration of charge 024571140050, created on 2024-01-12

View PDF (33 pages)

09/08/2023

Registration of charge 024571140049, created on 2023-08-08

View PDF (7 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

31/03/2023

Satisfaction of charge 024571140038 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 024571140047 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 024571140031 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 024571140032 in full

View PDF (1 pages)

24/02/2023

Satisfaction of charge 024571140041 in full

View PDF (1 pages)

11/10/2022

Registration of charge 024571140048, created on 2022-09-27

View PDF (14 pages)

04/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

12/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

07/04/2022

Registration of charge 024571140047, created on 2022-04-06

View PDF (33 pages)

31/03/2022

Registration of charge 024571140046, created on 2022-03-29

View PDF (30 pages)

08/03/2022

Registration of charge 024571140045, created on 2022-03-03

View PDF (34 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

10/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

01/02/2021

Registration of charge 024571140044, created on 2021-01-27

View PDF (34 pages)

09/09/2020

Registration of charge 024571140043, created on 2020-09-03

View PDF (33 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

20/04/2020

Registration of charge 024571140042, created on 2020-04-17

View PDF (27 pages)

09/04/2020

Termination of appointment of Susan Lynne Todd as a director on 2020-04-03

View PDF (1 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

18/02/2020

Director's details changed for Mrs Susan Lynne Todd on 2020-02-18

View PDF (2 pages)

18/02/2020

Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

18/12/2019

Registration of charge 024571140041, created on 2019-12-16

View PDF (33 pages)

25/07/2019

Satisfaction of charge 024571140037 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 29 in full

View PDF (2 pages)

25/07/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 024571140035 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 28 in full

View PDF (2 pages)

25/07/2019

Satisfaction of charge 024571140036 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 26 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 024571140034 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 024571140033 in full

View PDF (1 pages)

19/06/2019

Registration of charge 024571140040, created on 2019-06-12

View PDF (27 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

23/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

17/10/2018

Registration of charge 024571140039, created on 2018-10-15

View PDF (33 pages)

10/07/2018

Registration of charge 024571140038, created on 2018-06-28

View PDF (34 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

29/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

12/04/2017

Satisfaction of charge 30 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 20 in full

View PDF (4 pages)

12/04/2017

Satisfaction of charge 21 in full

View PDF (4 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (9 pages)

18/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

15/07/2015

Registration of charge 024571140037, created on 2015-06-30

View PDF (16 pages)

13/07/2015

Registration of charge 024571140036, created on 2015-06-30

View PDF (21 pages)

10/07/2015

Registration of charge 024571140034, created on 2015-06-30

View PDF (28 pages)

10/07/2015

Registration of charge 024571140035, created on 2015-06-30

View PDF (20 pages)

09/07/2015

Registration of charge 024571140033, created on 2015-06-30

View PDF (20 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

19/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

04/09/2014

Registration of charge 024571140032, created on 2014-08-29

View PDF (36 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

07/01/2014

Registration of charge 024571140031

View PDF (36 pages)

24/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

26/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

12/08/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

27/09/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

30/04/2009

Secretary appointed wendy kirby

View PDF (1 pages)

30/04/2009

Appointment terminated secretary susan todd

View PDF (1 pages)

02/03/2009

Director's change of particulars / warren todd / 28/02/2009

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / susan todd / 28/02/2009

View PDF (1 pages)

26/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

15/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

30/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

31/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

25/07/2005

Accounts made up to 2004-06-30

View PDF (8 pages)

18/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/01/2005

Return made up to 08/01/05; full list of members

View PDF (2 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

08/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/02/2004

Return made up to 08/01/04; full list of members

View PDF (5 pages)

26/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2003

Return made up to 08/01/03; full list of members

View PDF (5 pages)

15/10/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

06/02/2002

Return made up to 08/01/02; full list of members

View PDF (5 pages)

06/02/2002

Location of debenture register

View PDF (1 pages)

20/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

05/03/2001

Return made up to 08/01/01; full list of members

View PDF (5 pages)

05/03/2001

Registered office changed on 05/03/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

14/03/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (14 pages)

03/02/1999

Return made up to 08/01/99; no change of members

View PDF (5 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

28/01/1998

Return made up to 08/01/98; no change of members

View PDF (5 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Return made up to 08/01/97; full list of members

View PDF (7 pages)

31/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1996

Return made up to 08/01/96; no change of members

View PDF (0 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

25/09/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

09/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1995

Return made up to 08/01/95; no change of members

View PDF (0 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (44 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

03/02/1994

Return made up to 08/01/94; full list of members

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/01/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

21/08/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

14/01/1993

Return made up to 08/01/93; no change of members

View PDF (0 pages)

16/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

20/01/1992

Return made up to 08/01/92; no change of members

View PDF (0 pages)

30/08/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

31/08/1990

Certificate of change of name

View PDF (2 pages)

21/08/1990

Registered office changed on 21/08/90 from: 43 streatham hill london SW2 4TP

View PDF (0 pages)

21/08/1990

Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

21/03/1990

Registered office changed on 21/03/90 from: the hop exchange 24 southwark street london SE1 1TY

View PDF (0 pages)

13/03/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

08/01/1990

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£684,717.00

Business linkages

Check business linkages of COURTNEY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

24/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
9.93M
-
0.00
684.72K
-

2021
5
9.93M
-
0.00
684.72K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

9.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

684.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COURTNEY INVESTMENTS LIMITED

COURTNEY INVESTMENTS LIMITED is an(a) Active company incorporated on 08/01/1990 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COURTNEY INVESTMENTS LIMITED?

COURTNEY INVESTMENTS LIMITED is currently Active. It was registered on 08/01/1990 .

Where is COURTNEY INVESTMENTS LIMITED located?

COURTNEY INVESTMENTS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does COURTNEY INVESTMENTS LIMITED do?

COURTNEY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COURTNEY INVESTMENTS LIMITED have?

COURTNEY INVESTMENTS LIMITED had 5 employees in 2021.

What is the latest filing for COURTNEY INVESTMENTS LIMITED?

The latest filing was on 02/02/2026: Registration of charge 024571140056, created on 2026-01-29.