Company number 05561766
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 65 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of CODE PROPERTY DEVELOPMENTS LIMITED are www.codepropertydevelopments.co.uk, and www.code-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Code Property Developments Limited is a Private Limited Company.
The company registration number is 05561766. Code Property Developments Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Code Property Developments Limited is 65 Duke Street Darlington Co Durham Dl3 7aq. . MILLION, Ernest Sutton is a Secretary of the company. MILLION, Paul Sutton is a Director of the company. WATSON, Adam Christian is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2005
Persons With Significant Control
Mr Paul Sutton Million
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Christian Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CODE PROPERTY DEVELOPMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Mr Paul Sutton Million on 13 September 2015
...
... and 27 more events
13 Sep 2007
New secretary appointed
13 Sep 2007
Secretary resigned
18 Jul 2007
Accounts for a dormant company made up to 30 September 2006
17 Oct 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Incorporation
9 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1,2,3,4,7 & 8 henson road, darlington by way of fixed…
4 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1, 2, 3, 4 7 and 8 henson road darlington by way of…
27 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…