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Home > England & Wales Companies > COLD NORTON DEVELOPMENTS LIMITED
Company Information for

COLD NORTON DEVELOPMENTS LIMITED

17 Lichfield Street, Stone, ST15 8NA,
Company Registration Number
04478412
Private Limited Company
Active

Company Overview

About Cold Norton Developments Ltd
COLD NORTON DEVELOPMENTS LIMITED was founded on 2002-07-05 and has its registered office in Stone. The organisation's status is listed as "Active". Cold Norton Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLD NORTON DEVELOPMENTS LIMITED
 
Legal Registered Office
17 Lichfield Street
Stone
ST15 8NA
Other companies in ST15
 
Filing Information
Company Number 04478412
Company ID Number 04478412
Date formed 2002-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts DORMANT
Last Datalog update: 2024-04-16 11:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLD NORTON DEVELOPMENTS LIMITED
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Company Officers of COLD NORTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD BEECH
 Director 2007-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL GARRY HOLLINS
 Director 2011-08-03 2015-12-22
JULIE IRIS ANN GRATTON
 Company Secretary 2011-07-06 2012-04-30
LESLIE ALAN GARDNER
 Company Secretary 2006-04-04 2011-07-06
ANDREW HOULDCROFT
 Director 2006-04-04 2007-05-28
ROBERT ANTHONY BAILEY
 Company Secretary 2003-05-08 2006-04-04
CHRIS JARAM
 Director 2002-07-24 2006-04-04
FIONA CATHERINE POLLEY
 Company Secretary 2002-10-31 2003-05-08
JAMIE EDWARD OTTER
 Director 2002-07-05 2002-11-14
ROBERT ANTHONY BAILEY
 Company Secretary 2002-07-05 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD BEECH KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
MARK EDWARD BEECH KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-11-04 CURRENT 2013-03-20 Active
MARK EDWARD BEECH KNIGHTS TRUSTEE COMPANY NO.1 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARK EDWARD BEECH KNIGHTS TRUSTEE COMPANY NO.2 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARK EDWARD BEECH POAL REALISATIONS LIMITED Director 2012-02-24 CURRENT 2009-03-23 Dissolved 2016-07-15
MARK EDWARD BEECH MEB ASSOCIATES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-12-06
MARK EDWARD BEECH M.P.A. SERVICES LIMITED Director 1994-01-04 CURRENT 1988-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-31CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 14
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 9 Lakesedge Eccleshall Road Stone Staffordshire ST15 0BF
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARRY HOLLINS
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-21AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AR0105/07/12 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE GRATTON
2011-08-04AP01DIRECTOR APPOINTED MR RUSSELL GARRY HOLLINS
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM 6 Lakes Edge Eccleshall Road Stone Staffordshire ST15 0BF
2011-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLIE GARDNER
2011-07-20AP03Appointment of Mrs Julie Iris Ann Gratton as company secretary
2011-07-20AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-30AR0105/07/10 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3 LAKESEDGE COLD NORTON STONE STAFFORDSHIRE ST15 0BF
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2B DUNROBIN STREET LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 4NA
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2005-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2005-03-24363aRETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2005-03-22AC92ORDER OF COURT - RESTORATION 22/03/05
2004-04-06GAZ2STRUCK OFF AND DISSOLVED
2003-12-23GAZ1FIRST GAZETTE
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-1988(2)RAD 31/10/02--------- £ SI 1@1=1 £ IC 12/13
2002-11-08288bSECRETARY RESIGNED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-1888(2)RAD 13/09/02--------- £ SI 11@1=11 £ IC 1/12
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 31 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ
2002-08-12CERTNMCOMPANY NAME CHANGED HS119 LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COLD NORTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-12-23
Fines / Sanctions
No fines or sanctions have been issued against COLD NORTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLD NORTON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLD NORTON DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 14
Cash Bank In Hand 2011-08-01 £ 14
Shareholder Funds 2012-08-01 £ 14
Shareholder Funds 2011-08-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLD NORTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLD NORTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of COLD NORTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLD NORTON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COLD NORTON DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COLD NORTON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLD NORTON DEVELOPMENTS LIMITEDEvent Date2003-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLD NORTON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLD NORTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST15 8NA