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CODEFOUR PROPERTIES LTD

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

This company is commonly known as Codefour Properties Ltd. The company was founded 8 years ago and was given the registration number 09710239. The firm's registered office is in LITTLEWICK GREEN. You can find them at Littlewick Cottage, Coronation Road, Littlewick Green, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CODEFOUR PROPERTIES LTD
Company Number:09710239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Littlewick Cottage, Coronation Road, Littlewick Green, Berkshire, England, SL6 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Secretary30 July 2015Active
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Director30 July 2015Active
Lane End House, Green Lane, Littlewick Green, England, SL6 3RH

Secretary30 July 2015Active
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Secretary17 July 2023Active
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Director30 July 2015Active
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Director30 July 2015Active
Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA

Director17 July 2023Active

People with Significant Control

Mr James Hamilton
Notified on:27 July 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natasha Walker
Notified on:17 July 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Louise Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Littlewick Cottage, Coronation Road, Littlewick Green, England, SL6 3RA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Appoint person secretary company with name date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-24Officers

Termination secretary company with name termination date.

Download
2023-07-24Persons with significant control

Notification of a person with significant control.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-24Officers

Appoint person secretary company with name date.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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