CP (SHERWOOD PROPERTY) LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

CP (SHERWOOD PROPERTY) LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Dissolved - no longer trading.
CP (SHERWOOD PROPERTY) LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380180. The accounts status is DORMANT.

CP (SHERWOOD PROPERTY) LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 20/04/2017

Registered Office

ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJBINDER SINGH-DEHAL Other Secretary 2009-06-08 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2008-05-15 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2002-02-22 UNTIL 2002-07-05 RESIGNED
MR ANDREA VALERI Sep 1972 Italian Director 2009-04-01 UNTIL 2015-08-03 RESIGNED
MR PHILIP JAMES RUDMAN Feb 1964 British Director 2006-12-14 UNTIL 2008-05-15 RESIGNED
MR CHRISTIAN MARK CECIL PURSLOW Dec 1963 British Director 2002-07-05 UNTIL 2003-12-10 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-01-17 UNTIL 2006-05-12 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2002-11-05 UNTIL 2003-12-10 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2009-04-01 UNTIL 2012-01-11 RESIGNED
MR MICHAEL JOHN NEILSON May 1962 British Director 2006-12-14 UNTIL 2008-05-15 RESIGNED
CHRISTOPHER WILSON Aug 1968 British Director 2006-01-17 UNTIL 2006-05-12 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2006-05-12 UNTIL 2007-04-19 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2002-02-22 UNTIL 2002-07-05 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 UNTIL 2018-03-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2002-02-22 UNTIL 2002-07-05 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Secretary 2006-05-12 UNTIL 2007-02-14 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Secretary 2002-11-05 UNTIL 2006-01-17 RESIGNED
MR DIARMUID CUMMINS Sep 1968 British Secretary 2002-07-05 UNTIL 2002-11-05 RESIGNED
MR TIMOTHY PARKER May 1968 British Secretary 2006-12-14 UNTIL 2009-03-20 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2006-01-17 UNTIL 2006-05-12 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 2009-03-20 UNTIL 2009-06-08 RESIGNED
MR VIKRAM ANEJA Dec 1979 Canadian Director 2016-02-22 UNTIL 2016-11-25 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2006-01-17 UNTIL 2006-05-12 RESIGNED
MR DIARMUID CUMMINS Sep 1968 British Director 2002-07-05 UNTIL 2002-11-05 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2002-11-05 UNTIL 2003-12-10 RESIGNED
MRS KAREN HENDERSON Apr 1958 British Director 2006-12-14 UNTIL 2008-05-15 RESIGNED
MR MARC NICHOLAS JONAS Feb 1969 British Director 2002-11-05 UNTIL 2006-01-17 RESIGNED
PAUL INGLETT Nov 1966 British Director 2010-01-11 UNTIL 2017-08-04 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2006-01-17 UNTIL 2006-05-12 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2016-11-25 UNTIL 2018-03-09 RESIGNED
MR GRAHAM WHITE Oct 1956 British Director 2006-12-14 UNTIL 2008-05-15 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2006-05-12 UNTIL 2007-04-19 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2009-04-01 UNTIL 2012-11-27 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Director 2007-06-07 UNTIL 2009-12-31 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2018-03-09 RESIGNED
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL Aug 1974 British Director 2002-11-05 UNTIL 2006-01-17 RESIGNED
MR STEVEN SKAAR Jul 1972 British Director 2015-08-03 UNTIL 2015-10-16 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2006-05-12 UNTIL 2007-02-14 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-11 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Cp Newmico Limited 2016-06-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ELVEDEN PROPERTY LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CP (OASIS PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
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SUN CP NEWMIDCO LIMITED NOTTINGHAMSHIRE Dissolved... FULL 70100 - Activities of head offices
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BLUEBUTTON (12702) LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED LONDON Active FULL 41100 - Development of building projects
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (CONSTRUCTION) LIMITED NEWARK Dissolved... DORMANT 55900 - Other accommodation
CENTER PARCS (HOLDINGS 2) LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED LONDON Active FULL 70100 - Activities of head offices
CP NOMCO 2 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 HOLDCO LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.