CORNWALL DEVELOPMENT COMPANY LTD
Overview
| Company Name | CORNWALL DEVELOPMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03668828 |
| 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 DEVELOPMENT COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORNWALL DEVELOPMENT COMPANY LTD located?
| Registered Office Address | County Hall Treyew Road TR1 3AY Truro Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNWALL DEVELOPMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| THE CORNWALL ENTERPRISE COMPANY | Nov 17, 1998 | Nov 17, 1998 |
What are the latest accounts for CORNWALL DEVELOPMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CORNWALL DEVELOPMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for CORNWALL DEVELOPMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Glenn Kevin Caplin-Grey as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Mark Pearce as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sadie Laura Dunn as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Hall Treyew Road Truro Cornwall TR1 3AY on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Glenn Kevin Caplin-Grey as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Robinson as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mary Gregory as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Hanrahan as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Andrew Jeans as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Andrew as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Notification of Cornwall Council as a person with significant control on Jun 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Corserv Ltd as a person with significant control on Jun 06, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of David Edwin Graham Kinnair as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Phil Jon Mawston as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Julian King as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Zmuda as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of CORNWALL DEVELOPMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Nicola Louise | Secretary | Treyew Road TR1 3AY Truro County Hall Cornwall England | British | Cfo | 89566500001 | |||||
| DUNN, Sadie Laura | Director | Treyew Road TR1 3AY Truro County Hall Cornwall England | England | British | Shareholder Officer | 335066770001 | ||||
| PEARCE, William Mark | Director | Treyew Road TR1 3AY Truro County Hall Cornwall England | England | Welsh | Group Manager (Projects) - Legal & Assurance | 184732000002 | ||||
| KENNAWAY, Ian Munro | Secretary | Derval Farm Newbridge TR20 8PW Penzance Cornwall | British | 43824930002 | ||||||
| KINNAIR, David Edwin Graham | Secretary | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | 268574790001 | |||||||
| ZMUDA, Richard | Secretary | Higher Trenant Road PL27 6TW Wadebridge Corserv Offices Cornwall England | 229355920001 | |||||||
| ANDREW, Peter Robert | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall | England | British | Non-Executive Chair | 113503830003 | ||||
| ASHMAN, Russell Mark | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall England | England | British | Assistant Head Of Finance | 138663720001 | ||||
| BARNETT, Anthony John | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall | England | British | Managing Director | 210371720001 | ||||
| BEESLEY, Elizabeth | Director | The Weeths Alverton Place TR18 4JJ Penzance Cornwall | United Kingdom | British | Sw Regional Director Bt | 103586120001 | ||||
| BERRY, John Richard | Director | Woodland Cottage Mitchell Hill TR1 1JF Truro Cornwall | United Kingdom | British | Investment Executive | 27209250002 | ||||
| BISCOE, Bert Martin Montague, Councillor | Director | 3 Lower Rosewin Row TR1 1EN Truro Cornwall | England | British | Councillor | 73923600001 | ||||
| BOND, Suzanne | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall England | Uk | British | Cheif Executive | 156553830001 | ||||
| BOSTOCK, Dominic Jon | Director | Higher Trenant Road PL27 6TW Wadebridge Cormac Head Office Cornwall United Kingdom | England | British | Non-Executive Director | 242243350001 | ||||
| BROOKS, Martin Richard | Director | Victoria Quay Malpas TR1 1ST Truro 17 Cornwall United Kingdom | United Kingdom | British | Company Director | 137397010001 | ||||
| BUCKLAND, Nicholas Brian | Director | Ditchen Farm Boyton PL15 9RN Launceston Cornwall | United Kingdom | British | Director | 94867430001 | ||||
| BURDEN, Neil Hillson | Director | Trecarrell Manor Trebullett PL15 9QG Launceston Cornwall | England | English | Farmer | 126444180001 | ||||
| CAPLIN-GREY, Glenn Kevin | Director | Treyew Road TR1 3AY Truro County Hall Cornwall England | England | British | Local Government Officer | 315878510001 | ||||
| CRELLIN, Thomas Arthur | Director | Corner Cottage 29 Tredrealane St Erth TR27 6JS Hayle Cornwall | British | Retired | 61209050001 | |||||
| CRICH, Michael Arthur | Director | Pydar Street TR1 1EA Truro Pydar House Cornwall United Kingdom | England | British | Corporate Director | 149232330003 | ||||
| CROWSON, Patricia Margaret | Director | 41 Old Coach Road Playing Place TR3 6ET Truro Cornwall | England | British | Local Goverment Officer | 71147860001 | ||||
| DAVIES, Peter Wilton | Director | Trehane Mill Tresillian TR2 4AS Truro Cornwall | United Kingdom | British | Personnel Director | 61209070001 | ||||
| DEACON, Simon | Director | Treyew Road TR1 3AY Truro New County Hall Cornwall England | Uk | British | Operations Manager | 203876100001 | ||||
| DENNIS, Colin Harold | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall | England | British | Non Executive Director | 203881800001 | ||||
| DOUGHTY, Trevor Charles | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall England | United Kingdom | British | Council Director | 171511920001 | ||||
| EGERTON, Annette | Director | Trevillick House Fore Street Grampound TR2 4RS Truro Penhaligon Lidgey Cornwall | England | British | County Councillor | 129390230001 | ||||
| ELLISON, Robert Ernest | Director | Home Park Farm Helstone PL32 9RL Camelford Cornwall | British | Retired | 78290530001 | |||||
| EVES, Martin Leonard | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall United Kingdom | United Kingdom | British | Group Hr Director | 268574740001 | ||||
| FERRETT, Jill | Director | Fairfield Cottage Fairfield Illogan TR16 4EJ Redruth Cornwall | United Kingdom | British | Lecturer | 116558560001 | ||||
| FISH, Richard James | Director | Trenona Ruan High Lanes TR2 5JS Truro Cornwall | United Kingdom | British | Local Government Officer | 101388290001 | ||||
| FISH, Richard James | Director | 22 Gwel An Nans Probus TR2 4ND Truro Cornwall | British | Civil Servant | 82715740001 | |||||
| FLANAGAN, Thomas Bernard | Director | Harbour Terrace TR11 2AN Falmouth 19 Cornwall | United Kingdom | British | Local Government Officer | 138745900001 | ||||
| GREGORY, Julia Mary | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall | England | British | Non-Executive Director | 276038750001 | ||||
| GRONOW, Clive William, Dr | Director | Tregarreg Lanlivery PL30 5BX Bodmin Cornwall | British | Retired | 1962770002 | |||||
| HANRAHAN, Michael William | Director | Station Road Pool TR15 3QG Redruth Bickford House Cornwall | United Kingdom | British | Director | 179457050001 |
Who are the persons with significant control of CORNWALL DEVELOPMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cornwall Council | Jun 06, 2023 | Treyew Road TR1 3AY Truro New County Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
| Corserv Ltd | Sep 21, 2016 | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office Cornwall England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| The Cornwall Council | Apr 06, 2016 | Treyew Road TR1 3AY Truro New County Hall Cornwall England | Yes | ||||
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Natures of Control
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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