| Company Name | The Cortonwood Retail Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | OC363348 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 April 2011(13 years ago) |
Directors
| LLP Designated Member Name | Mr Colin Richard Godfrey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Designated Member Name | Mr Henry Bell Franklin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Miss Karen Baxter |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(4 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Brian John Blakemore |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(4 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Lawrence Stuart Waterman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(4 days after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Roy Anthony Gabbie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Status | Current |
| Appointed | 24 May 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Malcolm Rutherford Scott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Stephen John Scott |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2011(5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Anant Suchak |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Status | Current |
| Appointed | 27 September 2011(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Dr Colin Richmond Rodger |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2011(6 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Dr Inayat Khan Babar |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
| LLP Member Name | Mr Andrew Neil Jones |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Current |
| Appointed | 19 December 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Location
| Registered Address | 72 Broadwick Street London W1F 9QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £636,830 |
| Cash | £488 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 10 August 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 22 November 2018 | Member's details changed for Mr Henry Bell Franklin on 22 November 2018 (2 pages) |
| 31 October 2018 | Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018 (1 page) |
| 16 August 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 3 October 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 3 October 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 4 May 2016 | Appointment of Mr Andrew Neil Jones as a member on 19 December 2011 (2 pages) |
| 4 May 2016 | Appointment of Mr Andrew Neil Jones as a member on 19 December 2011 (2 pages) |
| 28 April 2016 | Member's details changed for Mr Anant Suchar on 27 September 2011 (2 pages) |
| 28 April 2016 | Member's details changed for Mr Anant Suchar on 27 September 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Lawrence Stuart Waterman as a member on 5 April 2011 (2 pages) |
| 28 April 2016 | Appointment of Mr Lawrence Stuart Waterman as a member on 5 April 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Brian John Blakemore as a member on 5 April 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Stephen John Scott as a member on 31 August 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Stephen John Scott as a member on 31 August 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Malcolm Rutherford Scott as a member on 22 August 2011 (2 pages) |
| 27 April 2016 | Appointment of Doctor Inayat Khan Babar as a member on 19 November 2011 (2 pages) |
| 27 April 2016 | Appointment of Doctor Inayat Khan Babar as a member on 19 November 2011 (2 pages) |
| 27 April 2016 | Appointment of Miss Karen Baxter as a member on 5 April 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Malcolm Rutherford Scott as a member on 22 August 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Roy Anthony Gabbie as a member on 24 May 2011 (2 pages) |
| 27 April 2016 | Appointment of Doctor Colin Richmond Rodger as a member on 3 October 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Brian John Blakemore as a member on 5 April 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Roy Anthony Gabbie as a member on 24 May 2011 (2 pages) |
| 27 April 2016 | Appointment of Miss Karen Baxter as a member on 5 April 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Anant Suchar as a member on 27 September 2011 (2 pages) |
| 27 April 2016 | Appointment of Doctor Colin Richmond Rodger as a member on 3 October 2011 (2 pages) |
| 27 April 2016 | Appointment of Mr Anant Suchar as a member on 27 September 2011 (2 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 (3 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (13 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (13 pages) |
| 31 July 2015 | Total exemption full accounts made up to 5 April 2015 (13 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 1 April 2015 (3 pages) |
| 28 July 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 28 July 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 28 July 2014 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
| 25 July 2013 | Total exemption full accounts made up to 5 April 2013 (21 pages) |
| 25 July 2013 | Total exemption full accounts made up to 5 April 2013 (21 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 1 April 2013 (3 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 29 October 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 4 April 2012 | Annual return made up to 1 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 6 April 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 1 April 2011 | Incorporation of a limited liability partnership (9 pages) |
| 1 April 2011 | Incorporation of a limited liability partnership (9 pages) |