CORTONWOOD DEVELOPMENTS RETAIL LIMITED
SHEFFIELD BROOMCO (3899) LIMITED

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Company number 05555817
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016. The most likely internet sites of CORTONWOOD DEVELOPMENTS RETAIL LIMITED are www.cortonwooddevelopmentsretail.co.uk, and www.cortonwood-developments-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cortonwood Developments Retail Limited is a Private Limited Company. The company registration number is 05555817. Cortonwood Developments Retail Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Cortonwood Developments Retail Limited is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GREASLEY, Antony Frederick is a Secretary of the company. NEWTON, John David is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Director ELLIOTT, David Brian has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cortonwood developments retail Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 31 October 2005

Director
NEWTON, John David
Appointed Date: 31 October 2005
62 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 07 September 2005

Director
BURRELL, Melvin James Edwin
Resigned: 15 November 2010
Appointed Date: 31 October 2005
77 years old

Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 31 October 2005
62 years old

Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 07 September 2005

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Cortonwood Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CORTONWOOD DEVELOPMENTS RETAIL LIMITED Events

03 Apr 2017
Micro company accounts made up to 30 November 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016
06 Jul 2016
Full accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

...
... and 53 more events
10 Nov 2005
Registered office changed on 10/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
10 Nov 2005
Accounting reference date shortened from 30/09/06 to 30/06/06
10 Nov 2005
Director resigned
01 Nov 2005
Company name changed broomco (3899) LIMITED\certificate issued on 01/11/05
07 Sep 2005
Incorporation

CORTONWOOD DEVELOPMENTS RETAIL LIMITED Charges

5 April 2011
Cost overrun and interest account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Smyths incentive account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Dreams incentive account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and…
5 April 2011
Building 3 incentive account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Smyths licence fee account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Dreams licence fee account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Building 3 licence fee account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: Santander UK PLC
Description: Fixed charge all of its rights title and interest in and to…
5 April 2011
Construction interest account charge
Delivered: 18 April 2011
Status: Satisfied on 11 November 2013
Persons entitled: The 2010/2011 Cortonwood Retail Limited Partnership
Description: Fixed charge all of its rights title and interest in and to…