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CENTRAL & COUNTRY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central & Country Developments Limited. The company was founded 22 years ago and was given the registration number 04373901. The firm's registered office is in CANNOCK. You can find them at 16 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CENTRAL & COUNTRY DEVELOPMENTS LIMITED
Company Number:04373901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Glenwood Road, Chellaston, Derby, DE73 6UB

Secretary01 January 2007Active
Waterstone, Yew Tree Farm, Blackwell, B60 1QP

Director14 February 2002Active
16, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director17 February 2003Active
Farewell Mill, Cross In Hand Lane Farewell, Lichfield, WS13 8DX

Secretary14 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Peter Thomas Mellor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:16, Heritage Park, Cannock, WS11 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Roderick Laight
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:English
Address:16, Heritage Park, Cannock, WS11 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts amended with accounts type total exemption full.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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