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 ten 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
Resigned Directors
Director
FLINT, Gregory
Resigned: 12 September 2013
Appointed Date: 06 May 2011
58 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
...
... 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)