ROBERT CORT PROPERTIES LIMITED
Overview
| Company Name | ROBERT CORT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00097922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT CORT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROBERT CORT PROPERTIES LIMITED located?
| Registered Office Address | 62 Britten Road RG2 0AU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT CORT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT CORT AND SON (PROPERTIES) LIMITED | May 11, 1908 | May 11, 1908 |
What are the latest accounts for ROBERT CORT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT CORT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ROBERT CORT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 000979220002, created on May 02, 2024 | 52 pages | MR01 | ||||||||||
Registration of charge 000979220003, created on May 02, 2024 | 49 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Change of details for Mrs Athena Mary Zographos as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Alan Burgham-Wilson as a secretary on Apr 14, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Stella Scouller as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Athena Mary Zographos as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 34 Britten Road Elgar Road South Reading Berkshire RG2 0AU to 62 Britten Road Reading RG2 0AU on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Laurence William Cox as a secretary on Feb 22, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROBERT CORT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGHAM-WILSON, Alan | Secretary | Britten Road RG2 0AU Reading 62 England | 308382820001 | |||||||
| SKULL, Jonathan Edward | Director | Britten Road RG2 0AU Reading 62 England | England | British | Property Manager | 229107840001 | ||||
| WILLMOTT, John Martin | Director | Robert Cort Industrial Estate Britten Road RG2 0AU Reading 34 England | England | British | Chartered Accountant | 207901380001 | ||||
| COX, Laurence William | Secretary | 2 Tamworth RG12 0TU Bracknell Berkshire | British | 38973010001 | ||||||
| ROSIER, Dennis Stanley | Secretary | 5 Severn Way Tilehurst RG3 4HN Reading Berkshire | British | 11638940001 | ||||||
| BALL, Christopher John | Director | 9 Wychcotes Caversham RG4 7DA Reading Berkshire | England | British | Engineer | 11638950001 | ||||
| CHERRETT, Angela Lilian | Director | Old Forge Buckhorn Weston Quarr SP8 5PA Gillingham Dorset | England | British | Writer/Translator | 58915350001 | ||||
| MCMULLEN, David Shaun | Director | Westmill Bury Westmill SG9 9LH Buntingford Hertfordshire | England | British | Farmer | 7261400001 | ||||
| SCOULLER, Lilian Florence | Director | The Old Vicarage East Morden BH20 7DW Wareham Dorset | British | Administration | 11638960001 | |||||
| SCOULLER, Philip Archibald Douglas | Director | Bottom House Bix RG9 6DF Henley On Thames Oxfordshire | British | Engineer | 9106980001 | |||||
| SCOULLER, Stella | Director | Britten Road RG2 0AU Reading Unit 34 Berkshire United Kingdom | England | British | Company Director | 216535140001 | ||||
| VALLANCE, Margaret Elisabeth | Director | La Villette CHANNEL St Martin Guernsey Channel Islands | British | Director | 37601710001 | |||||
| ZOGRAPHOS, Athena Mary | Director | Britten Road RG2 0AU Reading 62 England | England | British | Retired | 16611060002 |
Who are the persons with significant control of ROBERT CORT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Athena Mary Zographos | Apr 06, 2016 | Britten Road RG2 0AU Reading 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROBERT CORT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2024 Delivered On May 03, 2024 | Outstanding | ||
Brief description The freehold property known as or being robert cort industrial estate, britten road, reading, RG2 0AU contained in the root of title being a conveyance dated 17 july 1950 between (1) s and e collier limited and (2) robert cort & sons limited. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 02, 2024 Delivered On May 03, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 01, 1909 Delivered On Oct 01, 1909 | Satisfied | ||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0