CORA PROPERTIES LIMITED

CORA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14317332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORA PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CORA PROPERTIES LIMITED located?

    Registered Office Address
    Grovelands Business Park
    West Haddon Road
    NN6 8FB East Haddon
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORA HOMES LIMITEDAug 25, 2022Aug 25, 2022

    What are the latest accounts for CORA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for CORA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Luke Timothy Simmons as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Matthew Frederic Westwood as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Mark Edward Eustace as a director on Jul 26, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Change of details for Barwood Homes Limited as a person with significant control on Nov 10, 2022

    2 pagesPSC05

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed cora homes LIMITED\certificate issued on 10/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2022

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 25, 2022

    Statement of capital on Aug 25, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CORA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Bertram Richard
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritishDirector237951400002
    WALSH, Thomas Edward
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritishDirector237604550001
    WESTWOOD, Matthew Frederic
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritishDirector328144940001
    EUSTACE, Mark Edward
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritishDirector64779680003
    SIMMONS, Luke Timothy
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Director
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    EnglandBritishDirector274842780001

    Who are the persons with significant control of CORA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cora Homes Limited
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    Aug 25, 2022
    West Haddon Road
    NN6 8FB East Haddon
    Grovelands Business Park
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06905856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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