COLD NORTON DEVELOPMENTS LIMITED
Overview
| Company Name | COLD NORTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04478412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLD NORTON DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COLD NORTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 17 Lichfield Street ST15 8NA Stone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLD NORTON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS119 LIMITED | Jul 05, 2002 | Jul 05, 2002 |
What are the latest accounts for COLD NORTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for COLD NORTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
| Overdue | No |
What are the latest filings for COLD NORTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 9 Lakesedge Eccleshall Road Stone Staffordshire ST15 0BF to 17 Lichfield Street Stone ST15 8NA on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Russell Garry Hollins as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COLD NORTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, Mark Edward | Director | Lake View 12 Lakes Edge Eccleshall Road ST15 0BF Stone Staffordshire | England | British | Solicitor | 55649140002 | ||||
| BAILEY, Robert Anthony | Secretary | Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire | British | 50916840002 | ||||||
| BAILEY, Robert Anthony | Secretary | 5 The Thistles Thistlebury Avenue ST5 2HR Newcastle Staffordshire | British | 50916840001 | ||||||
| GARDNER, Leslie Alan | Secretary | 6 Lakesedge Eccleshall Road ST15 0BF Stone Staffordshire | British | 26568710005 | ||||||
| GRATTON, Julie Iris Ann | Secretary | Lakesedge Eccleshall Road ST15 0BF Stone 9 Staffordshire England | 161739980001 | |||||||
| POLLEY, Fiona Catherine | Secretary | 15 Sandford Brook Hilton DE65 5HQ Derby Derbyshire | British | Solicitor | 85575780001 | |||||
| HOLLINS, Russell Garry | Director | Lakesedge ST15 0BF Stone 7 Staffordshire England | United Kingdom | British | Salas Manager | 162101870001 | ||||
| HOULDCROFT, Andrew | Director | 3 Lakesedge Cold Norton ST15 0BF Stone Staffordshire | British | It Technician | 113375130001 | |||||
| JARAM, Chris | Director | 28 Naples Drive Westlands ST5 2QD Newcastle Under Lyme Staffordshire | British | Director | 75385160005 | |||||
| OTTER, Jamie Edward | Director | 31 Enderby Crescent DN21 1XQ Gainsborough Lincolnshire | British | Director | 80118480001 |
Who are the persons with significant control of COLD NORTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Beech | Apr 06, 2016 | Lichfield Street ST15 8NA Stone 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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