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Home > England & Wales Companies > CORPORATION PROPERTIES & DEVELOPMENT LIMITED
Company Information for

CORPORATION PROPERTIES & DEVELOPMENT LIMITED

OAK HOUSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NW,
Company Registration Number
04921099
Private Limited Company
Active

Company Overview

About Corporation Properties & Development Ltd
CORPORATION PROPERTIES & DEVELOPMENT LIMITED was founded on 2003-10-03 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Corporation Properties & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORPORATION PROPERTIES & DEVELOPMENT LIMITED
 
Legal Registered Office
OAK HOUSE
SHOOTERSWAY LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 3NW
Other companies in HP4
 
Filing Information
Company Number 04921099
Company ID Number 04921099
Date formed 2003-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATION PROPERTIES & DEVELOPMENT LIMITED
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Company Officers of CORPORATION PROPERTIES & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN BOTTRILL
 Company Secretary 2004-04-26
GARY JOHN BOTTRILL
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JOHN BONE
 Director 2004-04-26 2013-11-30
ANDREW MICHAEL ROBINSON
 Director 2004-04-26 2013-11-30
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-10-03 2004-04-29
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-10-03 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN BOTTRILL KENSINGTON PROPERTIES (EC) LIMITED Company Secretary 1997-10-01 CURRENT 1997-10-01 Active
GARY JOHN BOTTRILL SPECIALITY PROMOTIONS LIMITED Director 2018-03-01 CURRENT 2013-03-01 Active
GARY JOHN BOTTRILL ULMARI LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-02-20
GARY JOHN BOTTRILL NALONE LTD Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
GARY JOHN BOTTRILL EMBRACE INNOVATION LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
GARY JOHN BOTTRILL KENSINGTON PROPERTIES (EC) LIMITED Director 1997-10-01 CURRENT 1997-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-12CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-13AA01Previous accounting period extended from 30/09/19 TO 31/10/19
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 190100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 190100
2015-10-20AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 190100
2014-10-19AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-06RES13Resolutions passed:
  • Increase capital of the company to £250,000 ord shares £1 each 02/10/2013
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BONE
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 190100
2013-11-27AR0103/10/13 ANNUAL RETURN FULL LIST
2013-11-26SH0102/10/13 STATEMENT OF CAPITAL GBP 190100
2013-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/13 FROM 5 the Avenue Dallington Northampton Northants NN5 7AJ
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0103/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0103/10/11 ANNUAL RETURN FULL LIST
2010-11-01AR0103/10/10 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0103/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ROBINSON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BOTTRILL / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN BONE / 20/10/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: HURLEY HOUSE CROSS OAK ROAD BERKHAMSTED HERTFORDSHIRE HP4 3JB
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 21/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2003-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CORPORATION PROPERTIES & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATION PROPERTIES & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-08-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-09-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-07-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-06-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-06-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-05-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-05-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-05-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-11-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 75,298
Creditors Due After One Year 2012-03-31 £ 342,245
Creditors Due Within One Year 2013-03-31 £ 491,293
Creditors Due Within One Year 2012-03-31 £ 330,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CORPORATION PROPERTIES & DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,628
Cash Bank In Hand 2012-03-31 £ 7,448
Current Assets 2013-03-31 £ 7,324
Current Assets 2012-03-31 £ 10,587
Debtors 2013-03-31 £ 2,696
Debtors 2012-03-31 £ 3,139
Fixed Assets 2013-03-31 £ 374,260
Fixed Assets 2012-03-31 £ 632,347
Secured Debts 2013-03-31 £ 342,233
Secured Debts 2012-03-31 £ 349,047
Tangible Fixed Assets 2013-03-31 £ 374,000
Tangible Fixed Assets 2012-03-31 £ 632,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATION PROPERTIES & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATION PROPERTIES & DEVELOPMENT LIMITED
Trademarks
We have not found any records of CORPORATION PROPERTIES & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATION PROPERTIES & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORPORATION PROPERTIES & DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATION PROPERTIES & DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATION PROPERTIES & DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATION PROPERTIES & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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