COURT HOUSE RENTAL PROPERTIES LIMITED

COURT HOUSE RENTAL PROPERTIES LIMITED is an active private limited company, incorporated on 20 January 2020. The nature of the business is Activities of head offices. The company's registered office is on Dumfries Place, Cardiff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. COURT HOUSE RENTAL PROPERTIES LIMITED has two previous names, the most recent of which was BERITH PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BERRY SMITH LLP HAYWOOD HOUSE
Address Line 2	DUMFRIES PLACE
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF10 3GA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/10/2022 onwards:

COURT HOUSE RENTAL PROPERTIES LIMITED

From 03/12/2021 to 04/10/2022:

BERITH PROPERTIES LIMITED

Prior to 03/12/2021:

BRIGHTWELLS HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD ANDREW BOUND

(~59 year old British national)

C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2020

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Bound

(~59 year old British national)

C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2020

Connections

(Shared officers)

ABIGAIL'S DAY NURSERIES EMPLOYEE OWNERSHIP TRUSTEE LIMITED

MR RICHARD ANDREW BOUND

BERITH (NOMINEES) LIMITED

MR RICHARD ANDREW BOUND

BERITH (SECRETARIES) LIMITED

MR RICHARD ANDREW BOUND

BERRY SMITH (SOLICITORS) LIMITED

MR RICHARD ANDREW BOUND

BERRY SMITH LLP

MR RICHARD ANDREW BOUND

BRIGHTWELLS LIMITED

MR RICHARD ANDREW BOUND

ESSENTIA MATTERS LIMITED

MR RICHARD ANDREW BOUND

HENDREDENNY LIMITED

MR RICHARD ANDREW BOUND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)