Introduction
Watch Company
J
J.COURT & SONS (NORWOOD) LIMITED
J.COURT & SONS (NORWOOD) LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Westerham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. J.COURT & SONS (NORWOOD) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11514328
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
COWDEN RESIDENTIAL PROPERTY LIMITED
From: 13 August 2018To: 20 May 2025
Address
The Grange Market Square Westerham, TN16 1HB,
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COURT, Alistair Russell
ActiveMarket Square, WesterhamTN16 1HB
Born January 1965
Director
Appointed 13 Aug 2018
COURT, Alistair Russell
Market Square, WesterhamTN16 1HB
Born January 1965
Director
13 Aug 2018
Active
COURT, David Russell
ActiveMarket Square, WesterhamTN16 1HB
Born April 1968
Director
Appointed 13 Aug 2018
COURT, David Russell
Market Square, WesterhamTN16 1HB
Born April 1968
Director
13 Aug 2018
Active
COURT, Hugh William Russell
ActiveMarket Square, WesterhamTN16 1HB
Born July 1962
Director
Appointed 13 Aug 2018
COURT, Hugh William Russell
Market Square, WesterhamTN16 1HB
Born July 1962
Director
13 Aug 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hugh William Russell Court
CeasedMarket Square, WesterhamTN16 1HB
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Ceased 19 Dec 2018
Mr Hugh William Russell Court
Market Square, WesterhamTN16 1HB
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Ceased 19 Dec 2018
Ceased
Mr David Russell Court
CeasedMarket Square, WesterhamTN16 1HB
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2018
Ceased 19 Dec 2018
Mr David Russell Court
Market Square, WesterhamTN16 1HB
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2018
Ceased 19 Dec 2018
Ceased
Mr Alistair Russell Court
ActiveMarket Square, WesterhamTN16 1HB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Mr Alistair Russell Court
Market Square, WesterhamTN16 1HB
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2018
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2018