Corderoy Property Company Limited

Company Name	Corderoy Property Company Limited
Company Status	Active
Company Number	03761258
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

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

Directors

Director Name	Ms Angela Catherine Anne Austin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Secretary Name	Mr Brian George Payne
Status	Current
Appointed	31 January 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Knightrider Chambers 12 Knightrider Street Maidstone ME15 6LP

Director Name	Mr Thomas Andrew Lee Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Thomas Antony Smailes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Calthorpe Road Edgbaston Birmingham B15 1RP

Director Name	Edward Jonathan Marsden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	44 Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Richard Bramley Pye
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	The Mardle Wheelers Lane Brockham Betchworth Surrey RH3 7HJ

Director Name	Mr Clive Gordon Reynolds
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Marshalsea Road London SE1 1EP

Secretary Name	Jeremy Vernon Adams
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Kim Bruce Westall Wilson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2007)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Romford Road Pembury Kent TN2 4BB

Director Name	Mr Michael Lawrence Kelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Calthorpe Road Edgbaston Birmingham B15 1RP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	corderoy.com
Telephone	020 70151920
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	George Corderoy LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£76,392
Net Worth	£2,931
Cash	£11
Current Liabilities	£51,467

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 3 days from now)

Charges

7 January 2002	Delivered on: 12 January 2002 Persons entitled: Sir Charles Christian Nicholson, Baronet Sir Michael William Bunbury,Baronet William Henry George Wilks and Sir Euanhamilton Anstruther-Gough-Calthorpe Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,166 deposited in a separate interest bearing account. Outstanding
2 May 2000	Delivered on: 23 May 2000 Persons entitled: Sir Charles Christian Nicholson, Sir Michael William Bunbury & William Henry George Wicks Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: Â£6,000 deposit. Outstanding
3 May 2000	Delivered on: 6 May 2000 Satisfied on: 14 May 2014 Persons entitled: The Secretary of State for the Enviroment Transport and the Regions Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: The company's interest in the deposit monies from time to time standing to the credit of the deposit account as defined in the rent deposit deed. Fully Satisfied

Filing History

9 October 2023	Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 9 October 2023 (1 page)
25 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
5 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
17 November 2022	Termination of appointment of Brian George Payne as a secretary on 17 November 2022 (1 page)
17 November 2022	Appointment of Mr Edward Austn as a secretary on 17 November 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
12 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 April 2022	Secretary's details changed for Mr Brian George Payne on 1 April 2022 (1 page)
5 January 2022	Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP (1 page)
5 January 2022	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
27 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
12 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
23 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Michael Lawrence Kelly as a director on 31 December 2018 (1 page)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (7 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (7 pages)
29 April 2016	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
29 April 2016	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
28 April 2016	Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
28 April 2016	Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (4 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (4 pages)
14 May 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
7 October 2013	Accounts made up to 31 December 2012 (12 pages)
7 October 2013	Accounts made up to 31 December 2012 (12 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Director's details changed for Mr Michael Lawrence Kelly on 28 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Michael Lawrence Kelly on 28 April 2013 (2 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
2 October 2012	Accounts made up to 31 December 2011 (12 pages)
24 July 2012	Appointment of Angela Catherine Anne Austin as a director (2 pages)
24 July 2012	Appointment of Angela Catherine Anne Austin as a director (2 pages)
23 July 2012	Appointment of Mr Michael Lawrence Kelly as a director (2 pages)
23 July 2012	Termination of appointment of Clive Reynolds as a director (1 page)
23 July 2012	Appointment of Mr Michael Lawrence Kelly as a director (2 pages)
23 July 2012	Termination of appointment of Clive Reynolds as a director (1 page)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts made up to 31 December 2010 (12 pages)
5 October 2011	Accounts made up to 31 December 2010 (12 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
11 June 2010	Director's details changed for Mr Clive Gordon Reynolds on 28 April 2010 (2 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Clive Gordon Reynolds on 28 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Jeremy Vernon Adams on 28 April 2010 (1 page)
11 June 2010	Secretary's details changed for Jeremy Vernon Adams on 28 April 2010 (1 page)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts made up to 31 December 2008 (11 pages)
5 November 2009	Accounts made up to 31 December 2008 (11 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Location of register of members (1 page)
5 February 2009	Accounts made up to 31 December 2007 (12 pages)
5 February 2009	Accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 May 2008	Return made up to 28/04/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Return made up to 28/04/07; no change of members (7 pages)
5 June 2007	Return made up to 28/04/07; no change of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 May 2005	Return made up to 28/04/05; full list of members (7 pages)
11 May 2005	Return made up to 28/04/05; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 28/04/04; full list of members (7 pages)
19 May 2004	Return made up to 28/04/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 May 2003	Return made up to 28/04/03; full list of members (7 pages)
21 May 2003	Return made up to 28/04/03; full list of members (7 pages)
15 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 May 2002	Return made up to 28/04/02; full list of members (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2000 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2000 (9 pages)
17 April 2002	Registered office changed on 17/04/02 from: 25-28 buckingham gate london SW1E 6LD (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 25-28 buckingham gate london SW1E 6LD (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
12 January 2002	Particulars of mortgage/charge (3 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
30 May 2001	Return made up to 28/04/01; full list of members (6 pages)
30 May 2001	Return made up to 28/04/01; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
26 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
7 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 September 1999	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 September 1999	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
28 April 1999	Incorporation (13 pages)
28 April 1999	Incorporation (13 pages)

Corderoy Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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