CORTLAND CASSIOBURY (PROPCO) LIMITED

Key Data

Status

Active

Company No.

09157707

Incorporation date

01/08/2014

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2014)

03/02/2026

Termination of appointment of Mike Altman as a director on 2026-01-28

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03/11/2025

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31

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20/08/2025

Termination of appointment of Andrew David Bruce as a director on 2025-08-14

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20/08/2025

Appointment of Mr Andrew David Bruce as a director on 2025-08-14

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01/08/2025

Registration of charge 091577070012, created on 2025-07-31

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28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (38 pages)

03/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

29/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

30/08/2024

Appointment of Mr Andrew David Bruce as a director on 2024-07-26

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

14/03/2024

Termination of appointment of Owain Thomas as a director on 2024-03-14

View PDF (1 pages)

29/01/2024

Termination of appointment of Andrew David Bruce as a director on 2024-01-25

View PDF (1 pages)

08/11/2023

Registration of charge 091577070011, created on 2023-11-02

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06/11/2023

Registration of charge 091577070010, created on 2023-11-02

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03/11/2023

Registration of charge 091577070009, created on 2023-11-02

View PDF (23 pages)

20/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

17/05/2023

Change of details for Cortland Ascot Road Partners Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

22/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

13/09/2022

Director's details changed for Mr Andrew David Bruce on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Owain Thomas on 2022-09-13

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Mr Owain Thomas as a director on 2022-05-11

View PDF (2 pages)

25/05/2022

Termination of appointment of Andrew Richard Lloyd Screen as a director on 2022-05-16

View PDF (1 pages)

22/04/2022

Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-12-30

View PDF (2 pages)

10/02/2022

Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

View PDF (1 pages)

28/01/2022

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30

View PDF (2 pages)

16/11/2021

Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2021-11-16

View PDF (1 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

26/05/2021

Director's details changed for Mr Paul Michael Wrights on 2020-12-14

View PDF (2 pages)

05/03/2021

Satisfaction of charge 091577070006 in full

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19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

04/08/2020

Memorandum and Articles of Association

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04/08/2020

Resolutions

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

21/07/2020

Resolutions

View PDF (3 pages)

21/07/2020

Registration of charge 091577070008, created on 2020-07-17

View PDF (75 pages)

20/07/2020

Registration of charge 091577070007, created on 2020-07-17

View PDF (38 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-17

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27/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

14/04/2020

Appointment of Mr Andrew David Bruce as a director on 2020-04-01

View PDF (2 pages)

23/01/2020

Change of details for Cortland Ascot Road Partners Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

23/01/2020

Cessation of Orion Land & Leisure Limited as a person with significant control on 2019-08-08

View PDF (1 pages)

07/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

09/12/2019

Appointment of Mr Paul Michael Wrights as a director on 2019-12-06

View PDF (2 pages)

13/08/2019

Termination of appointment of Richard Nathan Olsen as a director on 2019-08-08

View PDF (1 pages)

13/08/2019

Termination of appointment of Jason Robert Fielden as a secretary on 2019-08-08

View PDF (1 pages)

13/08/2019

Termination of appointment of Jason Robert Fielden as a director on 2019-08-08

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07/08/2019

Satisfaction of charge 091577070005 in full

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06/08/2019

Registration of charge 091577070006, created on 2019-08-05

View PDF (54 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/01/2019

Registration of charge 091577070005, created on 2018-12-21

View PDF (27 pages)

04/10/2018

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 2018-10-04

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

31/07/2018

Registered office address changed from 170 Piccadilly London W1J 9EJ England to Palladium House 1-4 Argyll Street London W1F 7LD on 2018-07-31

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11/07/2018

Total exemption full accounts made up to 2017-12-31

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13/02/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

11/01/2018

Termination of appointment of Conrad Neil Phoenix as a director on 2017-12-01

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11/01/2018

Termination of appointment of Trevor Steven Pears as a director on 2017-12-01

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22/12/2017

Particulars of variation of rights attached to shares

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22/12/2017

Change of share class name or designation

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08/12/2017

Resolutions

View PDF (22 pages)

07/12/2017

Accounts for a small company made up to 2017-04-30

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07/12/2017

Satisfaction of charge 091577070004 in full

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07/12/2017

Satisfaction of charge 091577070003 in full

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06/12/2017

Appointment of Mr Mike Altman as a director on 2017-12-01

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06/12/2017

Appointment of Mr Steven Defrancis as a director on 2017-12-01

View PDF (2 pages)

05/12/2017

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 170 Piccadilly London W1J 9EJ on 2017-12-05

View PDF (1 pages)

05/12/2017

Termination of appointment of David Alan Pears as a director on 2017-12-01

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05/12/2017

Termination of appointment of William Frederick Bennett as a secretary on 2017-12-01

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05/12/2017

Termination of appointment of Mark Andrew Pears as a director on 2017-12-01

View PDF (1 pages)

05/12/2017

Cessation of Pears Property Ventures Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

05/12/2017

Notification of Cortland Ascot Road Partners Limited as a person with significant control on 2017-12-01

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05/12/2017

Appointment of Mr Jason Robert Fielden as a secretary on 2017-12-01

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Jason Robert Fielden on 2017-10-20

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Jason Robert Fielden on 2017-10-20

View PDF (2 pages)

15/09/2017

Change of details for Pears Property Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

30/12/2016

Accounts for a small company made up to 2016-04-30

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

01/06/2016

Registered office address changed from 30 Ground Floor 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 2016-06-01

View PDF (1 pages)

18/05/2016

Appointment of William Frederick Bennett as a secretary on 2016-04-22

View PDF (3 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (4 pages)

09/05/2016

Registration of charge 091577070004, created on 2016-04-22

View PDF (25 pages)

06/05/2016

Registration of charge 091577070003, created on 2016-04-22

View PDF (26 pages)

05/05/2016

Change of share class name or designation

View PDF (2 pages)

04/05/2016

Resolutions

View PDF (40 pages)

03/05/2016

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 30 Ground Floor 30 City Road London EC1Y 2AB on 2016-05-03

View PDF (1 pages)

29/04/2016

Current accounting period shortened from 2016-08-31 to 2016-04-30

View PDF (1 pages)

28/04/2016

Appointment of Mr David Alan Pears as a director on 2016-04-22

View PDF (2 pages)

28/04/2016

Appointment of Mr Trevor Steven Pears as a director on 2016-04-22

View PDF (2 pages)

28/04/2016

Appointment of Mr Mark Andrew Pears as a director on 2016-04-22

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25/04/2016

Satisfaction of charge 091577070002 in full

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25/04/2016

Satisfaction of charge 091577070001 in full

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15/04/2016

Total exemption small company accounts made up to 2015-08-31

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23/03/2016

Registration of charge 091577070002, created on 2016-03-22

View PDF (10 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

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09/04/2015

Resolutions

View PDF (17 pages)

21/02/2015

Registration of charge 091577070001, created on 2015-02-19

View PDF (41 pages)

04/12/2014

Appointment of Mr Conrad Neil Phoenix as a director on 2014-11-21

View PDF (2 pages)

02/12/2014

Termination of appointment of Orion Land & Leisure Limited as a director on 2014-08-01

View PDF (1 pages)

01/08/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bruce, Andrew David	Director	26/07/2024 - 14/08/2025	89
Bruce, Andrew David	Director	14/08/2025 - Present	89
Quinlan, Victoria Elizabeth	Director	30/12/2021 - 31/10/2025	63
Altman, Mike	Director	01/12/2017 - 28/01/2026	11
Thomas, Owain	Director	11/05/2022 - 14/03/2024	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORTLAND CASSIOBURY (PROPCO) LIMITED

CORTLAND CASSIOBURY (PROPCO) LIMITED is an(a) Active company incorporated on 01/08/2014 with the registered office located at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. There are currently 2 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 CORTLAND CASSIOBURY (PROPCO) LIMITED?

CORTLAND CASSIOBURY (PROPCO) LIMITED is currently Active. It was registered on 01/08/2014 .

Where is CORTLAND CASSIOBURY (PROPCO) LIMITED located?

CORTLAND CASSIOBURY (PROPCO) LIMITED is registered at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does CORTLAND CASSIOBURY (PROPCO) LIMITED do?

CORTLAND CASSIOBURY (PROPCO) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORTLAND CASSIOBURY (PROPCO) LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Mike Altman as a director on 2026-01-28.