Court Row Financial Management Limited

Company Name	Court Row Financial Management Limited
Director	Robert Henry Pilnick
Company Status	Active
Company Number	04720805
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Previous Name	BLOX Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Robert Henry Pilnick
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Secretary Name	Mrs Christine Sarah Child
Status	Current
Appointed	07 October 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Secretary Name	Christine Sarah Child
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 day after company formation)
Appointment Duration	13 years, 12 months (resigned 27 March 2017)
Role	Company Director
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Ms Christine Sarah Child
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(13 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Secretary Name	Mr Dion Child
Status	Resigned
Appointed	27 March 2017(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Robert Henry Pilnick 99.00% Ordinary
1 at £1	Christine Sarah Child 1.00% Ordinary

Financials

Year	2014
Net Worth	-£78,209
Current Liabilities	£94,562

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

14 February 2005	Delivered on: 15 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 2005

Delivered on: 15 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of Dion Child as a secretary on 7 October 2019 (1 page)
7 October 2019	Appointment of Mrs Christine Sarah Child as a secretary on 7 October 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
10 April 2019	Cessation of Christine Sarah Child as a person with significant control on 27 March 2017 (1 page)
10 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 August 2018	Secretary's details changed for Mr Dion Child on 7 August 2018 (1 page)
7 August 2018	Change of details for Ms Christine Sarah Child as a person with significant control on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Ms Christine Sarah Child on 7 August 2018 (2 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
18 April 2017	Change of share class name or designation (2 pages)
18 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
7 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 March 2017	Appointment of Mr Dion Child as a secretary on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Christine Sarah Child as a secretary on 27 March 2017 (1 page)
27 March 2017	Appointment of Ms Christine Sarah Child as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Christine Sarah Child as a secretary on 27 March 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 March 2017	Appointment of Mr Dion Child as a secretary on 27 March 2017 (2 pages)
27 March 2017	Appointment of Ms Christine Sarah Child as a director on 27 March 2017 (2 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Change of share class name or designation (2 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
4 April 2014	Secretary's details changed for Christine Sarah Child on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Christine Sarah Child on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Christine Sarah Child on 4 April 2014 (1 page)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Mr Robert Henry Pilnick on 31 December 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Secretary's details changed for Christine Sarah Child on 31 December 2009 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 5 May 2010 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Mr Robert Henry Pilnick on 31 December 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Secretary's details changed for Christine Sarah Child on 31 December 2009 (1 page)
5 May 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 5 May 2010 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Director's change of particulars / robert pilnick / 31/03/2009 (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
2 April 2009	Director's change of particulars / robert pilnick / 31/03/2009 (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
2 April 2009	Location of register of members (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 April 2008	Return made up to 02/04/08; full list of members (3 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
21 April 2008	Location of debenture register (1 page)
21 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
21 April 2008	Location of debenture register (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom (1 page)
7 April 2008	Location of register of members (1 page)
7 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of debenture register (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 April 2007	Return made up to 02/04/07; full list of members (2 pages)
17 April 2007	Return made up to 02/04/07; full list of members (2 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 02/04/06; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: 52 st johns lane halifax west yorks HX1 2BW (1 page)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 02/04/06; full list of members (2 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 52 st johns lane halifax west yorks HX1 2BW (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 34 lightridge road huddersfield west yorkshire HD2 2HF (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 34 lightridge road huddersfield west yorkshire HD2 2HF (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 May 2005	Return made up to 02/04/05; full list of members (6 pages)
6 May 2005	Return made up to 02/04/05; full list of members (6 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 February 2005	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
4 February 2005	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
30 April 2004	Return made up to 02/04/04; full list of members (6 pages)
30 April 2004	Return made up to 02/04/04; full list of members (6 pages)
5 September 2003	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
25 April 2003	Memorandum and Articles of Association (17 pages)
25 April 2003	Memorandum and Articles of Association (17 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	Director resigned (1 page)
11 April 2003	Company name changed blox associates LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed blox associates LIMITED\certificate issued on 11/04/03 (2 pages)
2 April 2003	Incorporation (8 pages)
2 April 2003	Incorporation (8 pages)