Cottenham Park Property Company Limited(The)

Company Name	Cottenham Park Property Company Limited(The)
Company Status	Dissolved
Company Number	00511732
Category	Private Limited Company
Incorporation Date	26 September 1952(70 years, 8 months ago)
Dissolution Date	3 May 2015 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Hamilton Clark
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(39 years, 6 months after company formation)
Appointment Duration	23 years (closed 03 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW

Secretary Name	Mrs Jennifer Susan Clark
Nationality	British
Status	Closed
Appointed	05 January 2005(52 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 03 May 2015)
Role	Company Director
Correspondence Address	Sutton Thatch 7 The Mount Esher Surrey KT10 8LQ

Director Name	Gertrude Lilian Clark
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(39 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	197 Coombe Lane Raynes Park London SW20 0QT

Secretary Name	Mr Geoffrey Hamilton Clark
Nationality	British
Status	Resigned
Appointed	11 April 1992(39 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Thatch 7 The Mount Esher Surrey KT10 8LQ

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Mrs Gertrude Lilian Clark 99.00% Ordinary
1 at £1	Geoffrey Hamilton Clark 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,798,894
Cash	£122,585
Current Liabilities	£4,931

Accounts

Latest Accounts	30 September 2013 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 May 2015	Final Gazette dissolved following liquidation (1 page)
3 February 2015	Return of final meeting in a members' voluntary winding up (6 pages)
3 February 2015	Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2014	Registered office address changed from Sutton Thatch 7 the Mount Esher Surrey KT10 8LQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 October 2014 (2 pages)
17 October 2014	Registered office address changed from Sutton Thatch 7 the Mount Esher Surrey KT10 8LQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 17 October 2014 (2 pages)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2014	Declaration of solvency (3 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Secretary's details changed for Mrs Jennifer Susan Britton on 20 December 2013 (1 page)
21 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Secretary's details changed for Mrs Jennifer Susan Britton on 20 December 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
2 September 2011	Registered office address changed from 44 Coombe Lane Raynes Park London SW20 0LA United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 44 Coombe Lane Raynes Park London SW20 0LA United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 44 Coombe Lane Raynes Park London SW20 0LA United Kingdom on 2 September 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from 44 Coombe Lane Raynes Park London SW20 0LD on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Geoffrey Hamilton Clark on 11 April 2010 (2 pages)
29 June 2010	Secretary's details changed for Mrs Jennifer Susan Britton on 11 April 2010 (1 page)
29 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from 44 Coombe Lane Raynes Park London SW20 0LD on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Geoffrey Hamilton Clark on 11 April 2010 (2 pages)
29 June 2010	Secretary's details changed for Mrs Jennifer Susan Britton on 11 April 2010 (1 page)
27 August 2009	Return made up to 11/04/09; full list of members (3 pages)
27 August 2009	Return made up to 11/04/09; full list of members (3 pages)
1 August 2009	(5 pages)
1 August 2009	(5 pages)
31 July 2008	(5 pages)
31 July 2008	(5 pages)
3 June 2008	Return made up to 11/04/08; full list of members (3 pages)
3 June 2008	Return made up to 11/04/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
29 September 2005	Return made up to 11/04/05; full list of members (2 pages)
29 September 2005	Return made up to 11/04/05; full list of members (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 44, coombe lane, raynes park, london SW20 0LA (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 44, coombe lane, raynes park, london SW20 0LA (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 June 2004	Return made up to 11/04/04; full list of members (7 pages)
22 June 2004	Return made up to 11/04/04; full list of members (7 pages)
19 September 2003	Return made up to 11/04/03; full list of members (7 pages)
19 September 2003	Return made up to 11/04/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2000	(5 pages)
14 July 2000	(5 pages)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
12 August 1999	Return made up to 11/04/99; no change of members (5 pages)
12 August 1999	Return made up to 11/04/99; no change of members (5 pages)
3 August 1999	(5 pages)
3 August 1999	(5 pages)
28 October 1998	(5 pages)
28 October 1998	(5 pages)
9 September 1998	Return made up to 11/04/98; full list of members (8 pages)
9 September 1998	Return made up to 11/04/98; full list of members (8 pages)
15 August 1997	Return made up to 11/04/97; no change of members (5 pages)
15 August 1997	Return made up to 11/04/97; no change of members (5 pages)
3 August 1997	(5 pages)
3 August 1997	(5 pages)
22 October 1996	Return made up to 11/04/96; no change of members (5 pages)
22 October 1996	Return made up to 11/04/96; no change of members (5 pages)
5 August 1996	(5 pages)
5 August 1996	(5 pages)
31 July 1995	(5 pages)
31 July 1995	(5 pages)
5 May 1995	Return made up to 11/04/95; full list of members (7 pages)
5 May 1995	Return made up to 11/04/95; full list of members (7 pages)
26 September 1952	Incorporation (12 pages)
26 September 1952	Incorporation (12 pages)

Cottenham Park Property Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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