COURTENAY INVESTMENTS LIMITED

Company summary

Company number: 00553823
Status: ACTIVE
Incorporated / age: 26 August 195571 years
Registered office: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
Accounts due: 31 October 2026
Confirmation statement due: 26 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Matthew Paul ACTIVE	Secretary	11 May 2010				The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
DAVIES, Gillian Felice ACTIVE	Director	04 Dec 2001		England	November 1947	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
HILLMAN, Daniel Jonathan ACTIVE	Director	01 Oct 2015		England	May 1971	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
OSBAND, Emily Jane ACTIVE	Director	18 Oct 2018		England	March 1974	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
OSBAND, Linda Jane ACTIVE	Director	01 Feb 1994		England	February 1950	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
OSBAND, Peter Maurice Edward ACTIVE	Director	03 Oct 2003		England	February 1955	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
OSBAND, Richard Anthony Simon ACTIVE	Director	01 Feb 1994		England	March 1949	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
SMITH, Matthew Paul ACTIVE	Director	12 Dec 2011		England	May 1963	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
VALPY, Lucy Elizabeth ACTIVE	Director	01 Oct 2015		England	August 1971	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
BOYD-PHILLIPS, Arthur RESIGNED	Secretary		31 Jan 1996			7 Bluntswood Crescent, Haywards Heath, West Sussex, RH16 1NE
MAIN, Michael John RESIGNED	Secretary	01 Feb 1996	11 May 2010			16 Fishery Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NB
BOYD-PHILLIPS, Arthur RESIGNED	Director	06 Apr 1993	31 Jan 1996		January 1933	7 Bluntswood Crescent, Haywards Heath, West Sussex, RH16 1NE
HILLMAN, Sharon Rosemary RESIGNED	Director	11 Sep 2001	06 Aug 2026	England	October 1944	The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England
MAIN, Michael John RESIGNED	Director	01 Feb 1996	24 May 2012	United Kingdom	March 1942	16 Fishery Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NB
OSBAND, Emanuel Eric RESIGNED	Director		30 Mar 2000		November 1919	17 York Terrace West, London, NW1 4QA
OSBAND, Estelle RESIGNED	Director	30 Mar 2000	02 Jul 2010	United Kingdom	January 1926	17 York Terrace West, London, NW1 4QA
OSBAND, Marjorie RESIGNED	Director	01 Feb 1995	17 Aug 2001		May 1920	Courtenay House 15 Courtenay Avenue, Kenwood, London, N6 4LR
OSBAND, Samuel RESIGNED	Director		03 Jun 1995		April 1916	Courteway House, Courteway Avenue Kenwood, London, N6 4LR
PRESLEY, Ronald John RESIGNED	Director		31 Dec 2005		October 1931	2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ

SMITH, Matthew Paul ACTIVE
Role: Secretary
Appointed on: 11 May 2010
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

DAVIES, Gillian Felice ACTIVE
Role: Director
Appointed on: 04 Dec 2001
Country of Residence: England
Date of birth: November 1947
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

HILLMAN, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: May 1971
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

OSBAND, Emily Jane ACTIVE
Role: Director
Appointed on: 18 Oct 2018
Country of Residence: England
Date of birth: March 1974
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

OSBAND, Linda Jane ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: February 1950
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

OSBAND, Peter Maurice Edward ACTIVE
Role: Director
Appointed on: 03 Oct 2003
Country of Residence: England
Date of birth: February 1955
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

OSBAND, Richard Anthony Simon ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: March 1949
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

SMITH, Matthew Paul ACTIVE
Role: Director
Appointed on: 12 Dec 2011
Country of Residence: England
Date of birth: May 1963
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

VALPY, Lucy Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1971
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

BOYD-PHILLIPS, Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 7 Bluntswood Crescent, Haywards Heath, West Sussex, RH16 1NE

MAIN, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 11 May 2010
Address: 16 Fishery Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NB

BOYD-PHILLIPS, Arthur RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Jan 1996
Date of birth: January 1933
Address: 7 Bluntswood Crescent, Haywards Heath, West Sussex, RH16 1NE

HILLMAN, Sharon Rosemary RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: October 1944
Address: The Courtenay Group, 73 Cornhill, London, EC3V 3QQ, England

MAIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 16 Fishery Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NB

OSBAND, Emanuel Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: November 1919
Address: 17 York Terrace West, London, NW1 4QA

OSBAND, Estelle RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1926
Address: 17 York Terrace West, London, NW1 4QA

OSBAND, Marjorie RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 17 Aug 2001
Date of birth: May 1920
Address: Courtenay House 15 Courtenay Avenue, Kenwood, London, N6 4LR

OSBAND, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1995
Date of birth: April 1916
Address: Courteway House, Courteway Avenue Kenwood, London, N6 4LR

PRESLEY, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: October 1931
Address: 2 Vale Lodge, Leatherhead, Surrey, KT22 8JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1984	Satisfied
09 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1966	Satisfied	Registration of a charge (opens in a new tab)
21 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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