CODNOR PARK 5PT LIMITED
NOTTINGHAM THEREARE LIMITED

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Company number 07611942
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address UNIT 1 THE PICTURE WORKS, 42 QUEENS ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Stuart Phillip Pratt on 21 February 2014; Confirmation statement made on 21 April 2017 with updates; Director's details changed for Mr Stephen James Pratt on 19 March 2014. The most likely internet sites of CODNOR PARK 5PT LIMITED are www.codnorpark5pt.co.uk, and www.codnor-park-5pt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Codnor Park 5pt Limited is a Private Limited Company. The company registration number is 07611942. Codnor Park 5pt Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Codnor Park 5pt Limited is Unit 1 The Picture Works 42 Queens Road Nottingham Nottinghamshire Ng2 3dt. . PRATT, Stephen James is a Director of the company. PRATT, Stuart Phillip is a Director of the company. Director FLINT, Gregory has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRATT, Stephen James
Appointed Date: 09 May 2011
47 years old
Director
PRATT, Stuart Phillip
Appointed Date: 09 May 2011
45 years old

Resigned Directors

Director
FLINT, Gregory
Resigned: 12 September 2013
Appointed Date: 06 May 2011
58 years old
Director
ROUND, Jonathon Charles
Resigned: 06 May 2011
Appointed Date: 21 April 2011
66 years old

Persons With Significant Control

Mr Gregory Flint
Notified on: 22 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Phillip Pratt
Notified on: 22 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Pratt
Notified on: 22 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODNOR PARK 5PT LIMITED Events

05 May 2017
Director's details changed for Mr Stuart Phillip Pratt on 21 February 2014
05 May 2017
Confirmation statement made on 21 April 2017 with updates
05 May 2017
Director's details changed for Mr Stephen James Pratt on 19 March 2014
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 21 April 2016
Statement of capital on 2016-05-09
  • GBP 70
...
... and 17 more events
12 May 2011
Change of name notice
09 May 2011
Appointment of Gregory Flint as a director
09 May 2011
Termination of appointment of Jonathon Round as a director
09 May 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 May 2011
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CODNOR PARK 5PT LIMITED Charges

24 October 2011
Legal charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Monkey Puzzle Developments Limited
Description: All f/h and l/h interest in the property k/a land and…
22 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 25 October 2011
Persons entitled: Monkey Puzzle Developments Limited
Description: Property k/a land and buildings at parkside close codnor…

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