19 CORNWALLIS CRESCENT MANAGEMENT LIMITED

Overview

Company Name	19 CORNWALLIS CRESCENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02718988
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED located?

Registered Office Address	27 Greenham Close SE1 7RP London London England
Undeliverable Registered Office Address	No

What are the latest accounts for 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Appointment of Ms Lai San Li as a director on Dec 13, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Rosanna Lucy Mazhar as a director on Dec 13, 2024	1 pages	TM01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 03, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Cessation of Nicola Brigitte Claxton as a person with significant control on Jan 13, 2024	1 pages	PSC07

Jan 13, 2024	Termination of appointment of Nicola Brigitte Claxton as a director on Jan 13, 2024	1 pages	TM01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 23, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 23, 2023	Cessation of Elizabeth Mary Smith as a person with significant control on Jul 19, 2023	1 pages	PSC07

Jun 21, 2023	Appointment of Mrs Rosanna Lucy Mazhar as a director on Jun 18, 2023	2 pages	AP01

Jun 20, 2023	Director's details changed for Dr Nicola Brigitte Claxton on Jun 18, 2023	2 pages	CH01

May 21, 2023	Termination of appointment of Elizabeth Mary Smith as a director on May 14, 2023	1 pages	TM01

Aug 27, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 15, 2022	Notification of Melanie Fewkes as a person with significant control on Mar 15, 2022	2 pages	PSC01

Mar 15, 2022	Appointment of Mrs Melanie Fewkes as a director on Mar 05, 2022	2 pages	AP01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 04, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

May 31, 2021	Change of details for Mr Simon Dampier-Jeans as a person with significant control on Jan 01, 2021	2 pages	PSC04

May 31, 2021	Registered office address changed from 19,Cornwalls Crescent Clifton Bristol BS8 4PJ to 27 Greenham Close London London SE1 7RP on May 31, 2021	1 pages	AD01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 23, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMPIER JEANS, Simon William Second Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jan 01, 1993		Director	Second Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	United Kingdom	British	1955-10	70739510001
FEWKES, Melanie Cornwallis Crescent BS8 4PJ Bristol 19 England	Mar 05, 2022		Director	Cornwallis Crescent BS8 4PJ Bristol 19 England	England	British	1960-1	293596050001
GOLDSACK, Alice Victoria Cornwallis Crescent BS8 4PJ Bristol 19 England	Feb 27, 2013		Director	Cornwallis Crescent BS8 4PJ Bristol 19 England	England	British	1989-2	179459800001
LI, Lai San Cornwallis Crescent BS8 4PJ Bristol Fff, 19 Cornwallis Crescent England	Dec 13, 2024		Director	Cornwallis Crescent BS8 4PJ Bristol Fff, 19 Cornwallis Crescent England	England	British	1970-12	330335470001
DAMPIER JEANS, Simon William Second Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jun 01, 1992	Jun 01, 1993	Secretary	Second Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British		70739510001
FRASER, Claire Alexandra Top Floor Flat 19 Cornwallis Crescent BS8 4PJ Bristol	Apr 14, 1997	Apr 27, 2001	Secretary	Top Floor Flat 19 Cornwallis Crescent BS8 4PJ Bristol		British		76527170001
HENRIQUES, Penelope Jane, Dr Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jan 01, 1993	Nov 26, 1993	Secretary	Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British		36290730001
MARSHALL, James Gregory 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Nov 26, 1993	Apr 14, 1997	Secretary	19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British		31105110001
ROGERS, Stephen Arthur 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Basement Flat Bristol Uk	Sep 20, 2016	Mar 02, 2018	Secretary	19 Cornwallis Crescent Clifton BS8 4PJ Bristol Basement Flat Bristol Uk				215056100001
SMITH, Elizabeth Mary Cornwallis Crescent BS8 4PJ Bristol No 19 Balcony Flat Avon	Oct 01, 2010	Sep 20, 2016	Secretary	Cornwallis Crescent BS8 4PJ Bristol No 19 Balcony Flat Avon		British		158804290001
WEAVER, Alison Basement Flat 19 Cornwallis Crescent, Clifton BS8 4PJ Bristol	Jun 26, 2001	Jun 14, 2006	Secretary	Basement Flat 19 Cornwallis Crescent, Clifton BS8 4PJ Bristol		British		18719260001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 01, 1992	Jun 01, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BROPHY, John Howard, Dr First Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Aug 01, 2005	Sep 03, 2009	Director	First Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British	1947-9	106957070001
BROPHY, Victoria Alice 1st Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol	Jun 23, 1999	Aug 01, 2005	Director	1st Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol		British	1976-1	64871400001
CLAXTON, Nicola Brigitte, Dr 19 Cornwallis Crescent G.F.F. BS8 4PJ Bristol 19 Cornwallis Crescent England	Feb 27, 2013	Jan 13, 2024	Director	19 Cornwallis Crescent G.F.F. BS8 4PJ Bristol 19 Cornwallis Crescent England	England	British	1965-4	179460530002
FRASER, Claire Alexandra Top Floor Flat 19 Cornwallis Crescent BS8 4PJ Bristol	Apr 14, 1997	Apr 27, 2001	Director	Top Floor Flat 19 Cornwallis Crescent BS8 4PJ Bristol		British	1970-12	76527170001
FREUND, Alison Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Aug 04, 1997	Feb 23, 2002	Director	Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British	1950-10	54309360001
HENRIQUES, Penelope Jane, Dr Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jun 01, 1992	Nov 26, 1993	Director	Ground Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British	1944-9	36290730001
HOBBS, Richard Geoffrey Basement Flat 19 Cornwallis Crescent BS8 4PJ Bristol Avon	Jun 14, 2006	Sep 20, 2016	Director	Basement Flat 19 Cornwallis Crescent BS8 4PJ Bristol Avon	United Kingdom	British	1975-7	113736560001
MARSHALL, James Gregory 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jun 01, 1992	Nov 01, 1997	Director	19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British	1964-8	31105110001
MAZHAR, Rosanna Lucy Cornwallis Crescent BS8 4PJ Bristol 19 Cornwallis Crescent England	Jun 18, 2023	Dec 13, 2024	Director	Cornwallis Crescent BS8 4PJ Bristol 19 Cornwallis Crescent England	England	British	1989-4	310395880001
ROGERS, Stephen Arthur 19 Cornwallis Cresent Clifton BS8 4PJ Bristol Basement Flat Uk	Sep 20, 2016	Mar 02, 2018	Director	19 Cornwallis Cresent Clifton BS8 4PJ Bristol Basement Flat Uk	England	British	1959-9	127262550002
ROSE, Anna Noel 19 Cornwallis Crescent Clifton BS8 4PJ Bristol	May 15, 2002	Jul 12, 2012	Director	19 Cornwallis Crescent Clifton BS8 4PJ Bristol	United Kingdom	British	1943-10	82020990001
SLANEY, Sarah, Dr Top Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon	Jun 01, 1992	Oct 01, 1996	Director	Top Floor Flat 19 Cornwallis Crescent Clifton BS8 4PJ Bristol Avon		British	1961-3	28028270001
SMITH, Elizabeth Mary Studio Rose Farm Road TN27 0RG Pluckley Rose Farm Kent United Kingdom	Nov 27, 2012	May 14, 2023	Director	Studio Rose Farm Road TN27 0RG Pluckley Rose Farm Kent United Kingdom	United Kingdom	British	1965-5	138356550001
WEAVER, Alison Basement Flat 19 Cornwallis Crescent, Clifton BS8 4PJ Bristol	Jun 01, 1992	Jun 14, 2006	Director	Basement Flat 19 Cornwallis Crescent, Clifton BS8 4PJ Bristol		British	1962-1	18719260001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 01, 1992	Jun 01, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 01, 1992	Jun 01, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melanie Fewkes Cornwallis Crescent BS8 4PJ Bristol 19 England	Mar 15, 2022	Cornwallis Crescent BS8 4PJ Bristol 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Nicola Brigitte Claxton Bayford BA9 9NL Wincanton Ivy House England	Jun 01, 2017	Bayford BA9 9NL Wincanton Ivy House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Mary Smith Rose Farm Road Pluckley TN27 0RG Ashford Rose Farm England	Jun 01, 2017	Rose Farm Road Pluckley TN27 0RG Ashford Rose Farm England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Arthur Rogers 19,Cornwalls Crescent Clifton BS8 4PJ Bristol	Jun 01, 2017	19,Cornwalls Crescent Clifton BS8 4PJ Bristol	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Alice Victoria Goldsack Greenham Close SE1 7RP London 27 London England	Jun 01, 2017	Greenham Close SE1 7RP London 27 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Dampier-Jeans Greenham Close SE1 7RP London 27 London England	Jun 01, 2017	Greenham Close SE1 7RP London 27 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0