Cozworth Properties Ltd NEWCASTLE


Cozworth Properties Ltd is a private limited company situated at Unit B Dalewood Road, Lymedale Business Park, Newcastle ST5 9QH. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors.
Director Ivana D., appointed on 20 August 2021. Director Andrew C., appointed on 15 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-10-03 and the date for the next filing is 2024-10-17. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cozworth Properties Ltd Address / Contact

Office Address Unit B Dalewood Road
Office Address2 Lymedale Business Park
Town Newcastle
Post code ST5 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12952475
Date of Incorporation Thu, 15th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Ivana D.

Position: Director

Appointed: 20 August 2021

Andrew C.

Position: Director

Appointed: 15 October 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ivana D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ivana D.

Notified on 20 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 15 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand4 39216 237
Other
Creditors382 174387 151
Investment Property380 758380 758
Investment Property Fair Value Model380 758 
Net Current Assets Liabilities-377 782-370 914
Other Creditors381 500385 540
Other Taxation Social Security Payable6741 611
Total Assets Less Current Liabilities2 9769 844
Additions Other Than Through Business Combinations Investment Property Fair Value Model380 758 
Average Number Employees During Period2 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd October 2023
filed on: 29th, October 2023
Free Download (3 pages)

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