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DE COURCEYS MANOR HOLDINGS LTD

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DE COURCEYS MANOR HOLDINGS LTD

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Key Data

Status

Active

Company No.

07057740

Incorporation date

27/10/2009

Size

Unaudited abridged

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

De Courceys Manor Tyla Morris Avenue, Pentyrch, Cardiff, South Wales CF15 9QNCopy
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Latest events (Record since 27/10/2009)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with updates
View PDF (4 pages)
dot icon12/08/2025
Unaudited abridged accounts made up to 2024-11-30
View PDF (9 pages)
dot icon17/12/2024
Confirmation statement made on 2024-10-31 with updates
View PDF (4 pages)
dot icon28/08/2024
Unaudited abridged accounts made up to 2023-11-30
View PDF (9 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-24 with updates
View PDF (4 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (14 pages)
dot icon18/03/2023
Termination of appointment of Sarah Katherine Davies as a director on 2023-03-17
View PDF (1 pages)
dot icon18/03/2023
Appointment of Mrs Sarah Davies as a secretary on 2023-03-17
View PDF (2 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-24 with updates
View PDF (4 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (14 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-24 with updates
View PDF (4 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (14 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-24 with updates
View PDF (4 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (14 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-24 with updates
View PDF (4 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (13 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-24 with updates
View PDF (5 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (14 pages)
dot icon14/03/2018
Satisfaction of charge 1 in full
View PDF (10 pages)
dot icon14/12/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (4 pages)
dot icon09/12/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/10/2017
Registration of charge 070577400004, created on 2017-10-11
View PDF (12 pages)
dot icon14/09/2017
Registration of charge 070577400003, created on 2017-09-08
View PDF (26 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon19/01/2017
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon14/09/2016
Certificate of change of name
View PDF (2 pages)
dot icon14/09/2016
Change of name notice
View PDF (2 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon30/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Change of share class name or designation
View PDF (2 pages)
dot icon16/09/2015
Resolutions
View PDF (13 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon23/01/2015
Appointment of Mrs Sarah Katherine Davies as a director on 2015-01-22
View PDF (2 pages)
dot icon23/01/2015
Termination of appointment of Sarah Katherine Lewis as a director on 2015-01-22
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon18/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon31/07/2013
Termination of appointment of Annette Lewis as a director
View PDF (1 pages)
dot icon20/12/2012
Amended accounts made up to 2011-11-30
View PDF (3 pages)
dot icon18/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon07/02/2012
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon27/07/2011
Previous accounting period extended from 2010-10-31 to 2010-11-30
View PDF (2 pages)
dot icon14/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (15 pages)
dot icon25/11/2010
Termination of appointment of Lyndsay Lewis as a director
View PDF (2 pages)
dot icon21/10/2010
Registered office address changed from , Ar Y Garn St.Annes Court Cowbridge Rd., Talygarn, Pontyclun, Glamorgan, CF72 9BZ, Wales on 2010-10-21
View PDF (2 pages)
dot icon04/03/2010
Appointment of Sarah Katherine Lewis as a director
View PDF (3 pages)
dot icon24/02/2010
Appointment of Annette Lewis as a director
View PDF (3 pages)
dot icon24/02/2010
Appointment of Rachel Claire Dancey as a director
View PDF (3 pages)
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon27/10/2009
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

25
2022
change arrow icon+23.73 % *

* during past year

Cash in Bank

£180,060.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
123.67K
-
0.00
145.53K
-
2022
25
156.34K
-
0.00
180.06K
-
2022
25
156.34K
-
0.00
180.06K
-

Employees

2022

Employees

25 Ascended92 % *

Net Assets(GBP)

156.34K £Ascended26.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.06K £Ascended23.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dancey, Rachel Claire
Director
20/01/2010 - Present
1
Davies, Sarah Katherine, Mrs.
Director
22/01/2015 - 17/03/2023
-
Davies, Sarah
Secretary
17/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DE COURCEYS MANOR HOLDINGS LTD

DE COURCEYS MANOR HOLDINGS LTD is an(a) Active company incorporated on 27/10/2009 with the registered office located at De Courceys Manor Tyla Morris Avenue, Pentyrch, Cardiff, South Wales CF15 9QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of DE COURCEYS MANOR HOLDINGS LTD?

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DE COURCEYS MANOR HOLDINGS LTD is currently Active. It was registered on 27/10/2009 .

Where is DE COURCEYS MANOR HOLDINGS LTD located?

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DE COURCEYS MANOR HOLDINGS LTD is registered at De Courceys Manor Tyla Morris Avenue, Pentyrch, Cardiff, South Wales CF15 9QN.

What does DE COURCEYS MANOR HOLDINGS LTD do?

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DE COURCEYS MANOR HOLDINGS LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does DE COURCEYS MANOR HOLDINGS LTD have?

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DE COURCEYS MANOR HOLDINGS LTD had 25 employees in 2022.

What is the latest filing for DE COURCEYS MANOR HOLDINGS LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-31 with updates.