Court House Care Properties Limited
- Company number
- 11240464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMARK, Wade Rames | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horsenden Land 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 | |
| Mr Marcus George Lyward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2018 | 8 Dec 2023 |
| Lorna Joan Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2018 | 8 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 7 Dec 2023 | £167,239 | £21,772 | 2 |
| 31 Aug 2022 | £83,294 | £49,795 | 2 |
| 31 Aug 2021 | £60,079 | £34,883 | 2 |
| 31 Aug 2020 | £37,540 | £8,315 | 2 |
| 31 Aug 2019 | £18,755 | £21,412 | - |
Connections
Owned by
Court House Care Properties Limited → Horsenden Land 5 Limited → BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Controls
- Court House Care Services (Devon) Ltd (09072634)
Directors’ other companies
- NEWMARK, Wade Rames - Director at Chartbeech Ltd
- NEWMARK, Wade Rames - Director at Asher & Co Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 2 Limited
- NEWMARK, Wade Rames - Director at Horsenden Holdings Limited
- NEWMARK, Wade Rames - Director at Brandenburg IP Limited
- NEWMARK, Wade Rames - Director at Barton Place Limited
- NEWMARK, Wade Rames - Director at BN Care Holdings Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 3 Limited
- NEWMARK, Wade Rames - Director at The Manor Collection Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 5 Limited
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