CORNWALL ROAD PROPERTIES LIMITED
Overview
| Company Name | CORNWALL ROAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02927530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNWALL ROAD PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CORNWALL ROAD PROPERTIES LIMITED located?
| Registered Office Address | C/O Bawtrys Estate Management Suite 3 109 High Street HP1 3AH Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWALL ROAD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for CORNWALL ROAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CORNWALL ROAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 2 pages | AA | ||
Micro company accounts made up to Sep 29, 2022 | 2 pages | AA | ||
Termination of appointment of Timothy Charles Smith as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Allaway as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Maria Teresa Warren as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Bawtrys Estate Management as a secretary on Jan 05, 2022 | 2 pages | AP04 | ||
Registered office address changed from Congress House Suite 2, Third Floor Lyon Road Harrow HA1 2EN England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on Jan 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Metroline House 118 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 2, Third Floor Lyon Road Harrow HA1 2EN on Dec 24, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Termination of appointment of Sting Sumner as a director on May 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sting Sumner as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Appointment of Mr Sting Sumner as a director on Aug 15, 2017 | 2 pages | AP01 | ||
Who are the officers of CORNWALL ROAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAWTRYS ESTATE MANAGEMENT | Secretary | Suite 3 109 High Street HP1 3AH Hemel Hempstead Bawtrys Estate Management England |
| 285534530001 | ||||||||||
| WARREN, Maria Teresa | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | American | 41386540001 | |||||||||
| DELL, Sharon Ann | Secretary | 5b Cornwall Road UB8 1BA Uxbridge Middlesex | British | 58524220001 | ||||||||||
| POLKINHORNE, Denis Arthur | Secretary | 1e Cornwall Road UB8 1BA Uxbridge Middlesex | British | 20319490001 | ||||||||||
| READ, Peter Graham | Secretary | 1 Cornwall Road UB8 1BA Uxbridge Middlesex | British | 45702720001 | ||||||||||
| SUMNER, Sting | Secretary | Metroline House 118 College Road HA1 1BQ Harrow Middlesex | 236826820001 | |||||||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||||||
| ALLAWAY, Jeffrey | Director | Cornwall Road UB8 1BA Uxbridge 5e Middlesex | United Kingdom | British | 129176230001 | |||||||||
| DELL, Sharon Ann | Director | 5b Cornwall Road UB8 1BA Uxbridge Middlesex | United Kingdom | British | 58524220001 | |||||||||
| HAMMERSLEY, Helen | Director | 5 Cornwall Road UB8 1BA Uxbridge Middlesex | British | 20319510001 | ||||||||||
| HARKNES, Maxwell | Director | 10 Cornwall Road UB8 1BA Uxbridge Middlesex | British | 20319520001 | ||||||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| POLKINHORNE, Denis Arthur | Director | 1e Cornwall Road UB8 1BA Uxbridge Middlesex | British | 20319490001 | ||||||||||
| READ, Peter Graham | Director | 1 Cornwall Road UB8 1BA Uxbridge Middlesex | British | 45702720001 | ||||||||||
| SHEPHERD, Robert Nicholas | Director | 5c Cornwall Road UB8 1BA Uxbridge Middlesex | British | 73746760001 | ||||||||||
| SMITH, Timothy Charles | Director | Flat 5a Cornwall Road UB8 1BA Uxbridge Middlesex | United Kingdom | British | 39129610001 | |||||||||
| SUMNER, Sting | Director | Metroline House 118 College Road HA1 1BQ Harrow Middlesex | England | British | 236826850001 | |||||||||
| WALKER, Leslie | Director | 1d Cornwall Road UB8 1BA Uxbridge Middlesex | British | 105425530001 | ||||||||||
| WARREN, Maria Teresa | Director | 5 Cornwall Road UB8 1BA Uxbridge Middlesex | England | American | 41386540001 |
What are the latest statements on persons with significant control for CORNWALL ROAD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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