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Overview

Summary

Contact details

Officers16

Finance2

Events1

Documents103

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CORTE VELHO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2001 (23 years ago)

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Summary

NameCORTE VELHO LIMITED
Historical names
  • CLUBHOUSE (PORTUGAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04300176
Incorporation Date05 Oct 2001 (23 years ago) / 317 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, EDGWARE, 97 GREEN LANE, HA8 8EL

Officers

individual

IndividualUnited Kingdom

Mr Terence John Williams

Person with significant control


Appointed on01 Sep 2016

Resigned on16 Aug 2022

Country of residencePortugal

corporate

IndividualUnited Kingdom

TJW FAMCO 3 LIMITED

Person with significant control


Appointed on16 Aug 2022

individual

IndividualUnited Kingdom

Crawley, Nicholas David Townsend

Director


Appointed on05 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Kane, Seamus

Director


Appointed on01 Dec 2021

Country of residenceIreland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on05 Oct 2001

Resigned on05 Oct 2001

individual

IndividualUnited Kingdom

Crawley, Nicholas David Townsend

Secretary


Appointed on05 Oct 2001

Resigned on09 Sep 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,974,747 GBP
(~$4,091,103)
2,718,709 GBP
(~$3,738,979)
View full report
20203,090,079 GBP
(~$3,962,486)
2,928,558 GBP
(~$3,755,364)
View full report

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Events

Old value

06 Dec 2004

Name changeCLUBHOUSE (PORTUGAL) LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Cessation of a person with significant controlPSC07View
10 Nov 2022Notification of a person with significant controlPSC02View
09 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CORTE VELHO LIMITED's headquarters?

CORTE VELHO LIMITED's headquarters is located at ENGLAND, MIDDLESEX, EDGWARE, 97 GREEN LANE, HA8 8EL

What is CORTE VELHO LIMITED's industry?

CORTE VELHO LIMITED is in the industry of Hotels and similar accommodation

What year was CORTE VELHO LIMITED started?

CORTE VELHO LIMITED was started in 2001

Sources: Companies House