CORK STREET PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04007763

Incorporation date

05/06/2000

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

23/05/2025

Cessation of Frederick Paul Graham-Watson as a person with significant control on 2024-09-30

View PDF (1 pages)

23/05/2025

Change of details for Mr Michael Julian Ingall as a person with significant control on 2024-09-30

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

18/10/2023

Satisfaction of charge 040077630031 in full

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Michael Julian Ingall on 2022-06-01

View PDF (2 pages)

02/06/2023

Change of details for Mr Michael Julian Ingall as a person with significant control on 2022-06-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

24/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (21 pages)

01/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

03/05/2022

Group of companies' accounts made up to 2020-12-31

View PDF (21 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

21/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (20 pages)

19/04/2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

13/07/2020

Registration of charge 040077630031, created on 2020-07-08

View PDF (7 pages)

08/07/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

08/07/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 20 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 19 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 26 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 27 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 28 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 29 in full

View PDF (2 pages)

26/06/2020

Resolutions

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

21/04/2020

Change of details for Mr Michael Julian Ingall as a person with significant control on 2020-04-21

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Michael Julian Ingall on 2020-04-21

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (20 pages)

15/08/2019

Satisfaction of charge 30 in full

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (20 pages)

06/07/2018

Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 2018-07-06

View PDF (1 pages)

05/07/2018

Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 2018-07-05

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

09/04/2018

Appointment of Mr Suresh Premji Gorasia as a director on 2018-03-27

View PDF (2 pages)

06/04/2018

Termination of appointment of Stuart Paul Lyell as a director on 2018-03-24

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy James Campbell as a director on 2018-03-24

View PDF (1 pages)

06/04/2018

Termination of appointment of Andy Campbell as a secretary on 2018-03-24

View PDF (1 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (19 pages)

12/07/2017

Notification of Michael Julian Ingall as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Frederick Paul Graham-Watson as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (19 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

23/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

23/07/2015

Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS

View PDF (1 pages)

09/07/2015

Appointment of Mr Jonathan Raine as a director on 2015-07-09

View PDF (2 pages)

27/05/2015

Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 2015-05-27

View PDF (1 pages)

09/04/2015

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

03/10/2014

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

23/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

16/07/2014

Appointment of Mr Andy James Campbell as a director on 2014-07-11

View PDF (2 pages)

05/03/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

14/10/2013

Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 2013-10-14

View PDF (1 pages)

05/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

19/06/2013

Director's details changed for Mr Michael Julian Ingall on 2013-06-18

View PDF (2 pages)

18/06/2013

Director's details changed for Frederick Paul Graham Watson on 2013-06-18

View PDF (2 pages)

16/05/2013

Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 2013-05-16

View PDF (1 pages)

01/02/2013

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

25/01/2013

Certificate of change of name

View PDF (3 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 30

View PDF (11 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

05/04/2012

Termination of appointment of Martin Bell as a secretary

View PDF (1 pages)

05/04/2012

Appointment of Andy Campbell as a secretary

View PDF (1 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (10 pages)

03/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

14/12/2011

Termination of appointment of Suresh Gorasia as a secretary

View PDF (1 pages)

14/12/2011

Appointment of Mr Martin Bell as a secretary

View PDF (1 pages)

23/08/2011

Appointment of Mr Stuart Paul Lyell as a director

View PDF (2 pages)

28/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

04/04/2011

Register inspection address has been changed from Quay House 6Th Floor Quay Street Manchester M3 3JE United Kingdom

View PDF (1 pages)

04/04/2011

Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

10/02/2011

Registered office address changed from 1 Cavendish Place London W1G 0QF on 2011-02-10

View PDF (1 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (7 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (7 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (7 pages)

20/10/2010

Appointment of Mr Suresh Premji Gorasia as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of John Ashurst as a secretary

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

08/10/2008

Appointment terminated director gary trott

View PDF (1 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

18/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

08/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/08/2006

Resolutions

View PDF (1 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

26/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

26/06/2006

Registered office changed on 26/06/06 from: 1 cavendish place london W1G 0QD

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

06/07/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/04/2005

Registered office changed on 19/04/05 from: 40 portman square london W1H 6LT

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/02/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

01/08/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

24/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

25/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2002

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

06/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

20/02/2001

New director appointed

View PDF (3 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (3 pages)

23/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

08/09/2000

Registered office changed on 08/09/00 from: 26 manchester square london W1A 2HU

View PDF (1 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (4 pages)

05/07/2000

Registered office changed on 05/07/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORK STREET PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham Watson, Frederick Paul	Director	13/06/2000 - Present	208
Lyell, Stuart Paul	Director	15/07/2011 - 24/03/2018	108
Ingall, Michael Julian	Director	13/06/2000 - Present	267
Gorasia, Suresh Premji	Director	27/03/2018 - Present	198
Ashurst, John Richard	Secretary	30/09/2003 - 15/10/2010	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CORK STREET PROPERTIES LIMITED

CORK STREET PROPERTIES LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORK STREET PROPERTIES LIMITED?

CORK STREET PROPERTIES LIMITED is currently Active. It was registered on 05/06/2000 .

Where is CORK STREET PROPERTIES LIMITED located?

CORK STREET PROPERTIES LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does CORK STREET PROPERTIES LIMITED do?

CORK STREET PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORK STREET PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.