Cortonwood (Management) Two Company Limited

Active04892505 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Accounts type
Micro entity
Region
Yorkshire
Address
6A Hall Annex Thorncliffe Park Estate
Newton Chambers Road
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1976 (50)
Officer history (10 former)
2 July 2026
Resigned Greasley, Antony Frederick as Director
2 July 2026
Resigned Greasley, Antony Frederick as Secretary
1 July 2026
Appointed Harman, Scott Andrew as Director
31 December 2023
Appointed Greasley, Antony Frederick as Director
31 December 2023
Resigned Newton, John David as Director
14 October 2013
Resigned Elliott, David Brian as Director
22 November 2010
Resigned Burrell, Melvin James Edwin as Director
4 June 2004
Appointed Elliott, David Brian as Director
4 June 2004
Appointed Newton, John David as Director
9 March 2004
Resigned Taylor, David Michael as Secretary
9 March 2004
Resigned Taylor, David Michael as Director
9 March 2004
Appointed Greasley, Antony Frederick as Secretary
24 November 2003
Appointed Taylor, David Michael as Secretary
24 November 2003
Appointed Taylor, David Michael as Director
24 November 2003
Appointed Burrell, Melvin James Edwin as Director
24 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
24 November 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
24 November 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 September 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 September 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
9 September 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2026
Has significant influence or control
Limited Company
Reg. no. 01976420
Former controllers (2)
9 January 2026
Ceased RI MDC UK079 Ltd — Owns 25–50% of shares
23 January 2024
Ceased Cortonwood Ltd — Holds 75–100% of voting rights

Group structure 10 companies

Ownership group derived from the Companies House PSC register

St. Paul's Developments Limited Owns 75–100% of shares
Axis 1 Limited Owns 75–100% of shares
Cortonwood Limited Owns 75–100% of shares
Cortonwood (Management) Two Company Limited This company Has significant influence or control
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights
St Paul's Brookfields Park Limited Owns 75–100% of shares
Brookfields Park Development Partners LLP Holds 25–50% of voting rights
Stella South 2002 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,145
Current Ratio
10.0x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,145 £1,145 £1,145 £1,145 £1,145 £1,145 £1,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£66,094£55,332£49,213£22,045£17,754£24,985£18,423
Creditors (< 1 year)£6,579£11,521£4,913£204£2,282£9,526£17,278
Net Current Assets£59,515£45,361£44,300£23,862£17,399£16,886£1,145
Net Assets£1,145£1,145£1,145£1,145£1,145£1,145£1,145
Shareholder Funds£1,145£1,145£1,145£1,145£1,145£1,145£1,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
31 March 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with updates9 January 2026
Show all recent filings

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