Active
Company Information for CODNOR PARK 5PT LIMITED
1 NEWHALL STREET, BIRMINGHAM, B3 3NH,
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Company Registration Number
07611942
Private Limited Company
Active |
Company Name | ||
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CODNOR PARK 5PT LIMITED | ||
Legal Registered Office | ||
1 NEWHALL STREET BIRMINGHAM B3 3NH Other companies in NG2 | ||
Previous Names | ||
|
Company Number | 07611942 | |
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Company ID Number | 07611942 | |
Date formed | 2011-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES PRATT |
||
STUART PHILLIP PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY FLINT |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GODWIN (SQUIRES AVENUE) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2018-01-16 | |
ACTIVE LIVING LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2016-07-19 | |
GODWIN 6BY LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
GODWIN LAND AND ESTATES LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2013-08-27 | |
GODWIN 6BY LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
GODWIN LAND AND ESTATES LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England | ||
Director's details changed for Mr Stephen James Pratt on 2023-06-12 | ||
Director's details changed for Mr Stuart Phillip Pratt on 2023-06-12 | ||
Change of details for Mr Stuart Phillip Pratt as a person with significant control on 2023-06-12 | ||
Change of details for Mr Stephen James Pratt as a person with significant control on 2023-06-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/04/21 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Phillip Pratt on 2019-03-18 | |
PSC04 | Change of details for Mr Stuart Phillip Pratt as a person with significant control on 2019-03-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC04 | Change of details for Mr Stephen James Pratt as a person with significant control on 2019-01-08 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2019-01-08 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2018-10-17 | |
PSC04 | Change of details for Mr Stuart Phillip Pratt as a person with significant control on 2018-10-17 | |
CH01 | Director's details changed for Mr Stephen James Pratt on 2018-10-16 | |
PSC04 | Change of details for Mr Stephen James Pratt as a person with significant control on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit 1 the Picture Works 42 Queens Road Nottingham Nottinghamshire NG2 3DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILLIP PRATT / 21/02/2014 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRATT / 19/03/2014 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stuart Phillip Pratt on 2015-01-08 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM Lawrence House Meadowbank Way Eastwood Nottingham Nottinghamshire NG16 3SB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLINT | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES PRATT | |
AP01 | DIRECTOR APPOINTED MR STUART PHILIP PRATT | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED THEREARE LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GREGORY FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MONKEY PUZZLE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | MONKEY PUZZLE DEVELOPMENTS LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 577,253 |
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Other Creditors Due Within One Year | 2012-05-01 | £ 545,750 |
Trade Creditors Within One Year | 2012-05-01 | £ 7,253 |
Creditors and other liabilities
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 CODNOR PARK 5PT LIMITED
Called Up Share Capital | 2012-05-01 | £ 70 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 1,502 |
Current Assets | 2012-05-01 | £ 459,598 |
Shareholder Funds | 2012-05-01 | £ 117,655 |
Stocks Inventory | 2012-05-01 | £ 458,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CODNOR PARK 5PT 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 |
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. |