CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED
SHEFFIELD BROOMCO (3292) LIMITED

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Company number 04892505
Status Active
Incorporation Date 9 September 2003
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 fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 9 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 (MANAGEMENT) TWO COMPANY LIMITED are www.cortonwoodmanagementtwocompany.co.uk, and www.cortonwood-management-two-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cortonwood Management Two Company Limited is a Private Limited Company. The company registration number is 04892505. Cortonwood Management Two Company Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Cortonwood Management Two Company Limited is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. . GREASLEY, Antony Frederick is a Secretary of the company. NEWTON, John David is a Director of the company. Secretary TAYLOR, David Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ELLIOTT, David Brian has been resigned. Director TAYLOR, David Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
Director
NEWTON, John David
Appointed Date: 04 June 2004
62 years old

Resigned Directors

Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 24 November 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 09 September 2003
Director
BURRELL, Melvin James Edwin
Resigned: 22 November 2010
Appointed Date: 24 November 2003
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 09 September 2003
Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 04 June 2004
62 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 24 November 2003
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Cortonwood Ltd
Notified on: 31 August 2016
Nature of control: Ownership of voting rights - 75% or more

CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Sep 2016
Confirmation statement made on 9 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
15 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,145
...
... and 47 more events
06 Dec 2003
Secretary resigned;director resigned
06 Dec 2003
New secretary appointed;new director appointed
06 Dec 2003
New director appointed
27 Nov 2003
Company name changed broomco (3292) LIMITED\certificate issued on 27/11/03
09 Sep 2003
Incorporation

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