Company Information for CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED | |
Legal Registered Office | |
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH Other companies in S60 | |
Company Number | 04892505 | |
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Company ID Number | 04892505 | |
Date formed | 2003-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 00:49:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY FREDERICK GREASLEY |
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JOHN DAVID NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN ELLIOTT |
Director | ||
MELVIN JAMES EDWIN BURRELL |
Director | ||
DAVID MICHAEL TAYLOR |
Company Secretary | ||
DAVID MICHAEL TAYLOR |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED TIE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2002-08-07 | Active | |
AMBER ROCK RESORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-04-27 | Dissolved 2017-10-03 | |
AVELING BARFORD (HOLDINGS) LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
DONCASTER CARR MANAGEMENT LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
WESTON CRANKLESS ENGINES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
CORTONWOOD RETAIL PARK LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
LAND TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
CORTONWOOD LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-01-13 | Active | |
AXIS 1 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1990-05-02 | Active | |
FULL METAL SOFTWARE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-06-18 | Active | |
ICKLES DEVELOPMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1985-03-07 | Active | |
PROPERTY TRANSFORMATION LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2002-02-25 | Active | |
CORTONWOOD CONTRACTOR INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD CONTRACTOR RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-07-22 | |
CORTONWOOD DEVELOPMENTS INDUSTRIAL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Dissolved 2014-05-06 | |
CORTONWOOD DEVELOPMENTS RETAIL LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
DONCASTER CARR MANAGEMENT LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-22 | Active | |
ST PAUL'S BROOKFIELDS PARK LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-21 | Active | |
SPD HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2004-06-07 | Active | |
CORTONWOOD RETAIL PARK LIMITED | Director | 2004-03-01 | CURRENT | 1999-08-10 | Dissolved 2014-07-22 | |
SMITHY WOOD BUSINESS PARKS LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-25 | Dissolved 2014-07-22 | |
SPD GROUP LIMITED | Director | 2004-03-01 | CURRENT | 2001-10-16 | Dissolved 2016-11-01 | |
DONCASTER CARR LIMITED | Director | 2004-03-01 | CURRENT | 1991-09-24 | Active - Proposal to Strike off | |
VALLEY PARK (MANAGEMENT) COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
CORTONWOOD LIMITED | Director | 2004-03-01 | CURRENT | 1986-01-13 | Active | |
AXIS 1 LIMITED | Director | 2004-03-01 | CURRENT | 1990-05-02 | Active | |
PROPERTY TRANSFORMATION LIMITED | Director | 2004-03-01 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
STELLA SOUTH 2002 LIMITED | Director | 2004-03-01 | CURRENT | 2002-02-25 | Active | |
LAND TRANSFORMATION LIMITED | Director | 2004-01-09 | CURRENT | 2000-02-17 | Dissolved 2014-07-22 | |
ICKLES DEVELOPMENT LIMITED | Director | 2003-12-10 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
ST. PAUL'S DEVELOPMENTS LIMITED | Director | 2003-07-14 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Notification of Ri Mdc Uk079 Ltd as a person with significant control on 2022-05-05 | ||
CESSATION OF CORTONWOOD LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID NEWTON | ||
DIRECTOR APPOINTED MR ANTONY FREDERICK GREASLEY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Cortonwood Ltd as a person with significant control on 2017-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for John David Newton on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1145 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1145 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM 1 Waterside Park Valley Way, Wombwell Barnsley South Yorkshire S73 0BB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTONY FREDERICK GREASLEY on 2012-09-07 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009 | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/09/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/12/03--------- £ SI 1144@1=1144 £ IC 1/1145 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1145 03/12/0 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3292) LIMITED CERTIFICATE ISSUED ON 27/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |