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Cortonwood Developments Retail Limited SHEFFIELD

Founded in 2005, Cortonwood Developments Retail, classified under reg no. 05555817 is an active company. Currently registered at 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road S35 2PH, Sheffield the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 1st November 2005 Cortonwood Developments Retail Limited is no longer carrying the name Broomco (3899).

There is a single director in the company at the moment - Antony G., appointed on 31 December 2023. In addition, a secretary was appointed - Antony G., appointed on 31 October 2005. As of 29 April 2024, there were 3 ex directors - Melvin B., David E. and others listed below. There were no ex secretaries.

Cortonwood Developments Retail Limited Address / Contact

Office Address 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road
Office Address2 Chapeltown
Town Sheffield
Post code S35 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05555817
Date of Incorporation Wed, 7th Sep 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Antony G.

Position: Director

Appointed: 31 December 2023

Antony G.

Position: Secretary

Appointed: 31 October 2005

Melvin B.

Position: Director

Appointed: 31 October 2005

Resigned: 15 November 2010

David E.

Position: Director

Appointed: 31 October 2005

Resigned: 14 October 2013

John N.

Position: Director

Appointed: 31 October 2005

Resigned: 31 December 2023

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 31 October 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 31 October 2005

Dla Nominees Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 31 October 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Cortonwood Ltd from Chapeltown, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cortonwood Ltd

6a Hall Annex Thorncliffe Park, Chapeltown, Chapeltown, South Yorkshire, S35 2PH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01976420
Notified on 31 August 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (3899) November 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth111      
Balance Sheet
Current Assets111111111
Net Assets Liabilities  1111111
Debtors111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 23rd, January 2024 		Free Download (3 pages)

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