44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04368154
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002

Summary

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

What is the purpose of 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Longview Maple Avenue TN39 4ST Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2025	Confirmation statement made on Feb 02, 2025 with updates	4 pages	CS01

Feb 09, 2025	Cessation of Roselind Sofia Buckley as a person with significant control on Feb 09, 2025	1 pages	PSC07

Feb 09, 2025	Notification of Simon James Trevena as a person with significant control on Feb 09, 2025	2 pages	PSC01

Feb 09, 2025	Registered office address changed from 44a Cornwallis Gardens Hastings TN34 1LX England to Longview Maple Avenue Bexhill-on-Sea East Sussex TN39 4st on Feb 09, 2025	1 pages	AD01

Feb 09, 2025	Termination of appointment of Sarjan Ram as a director on Feb 09, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of Deena Adele Dawes as a director on Jan 13, 2025	1 pages	TM01

Oct 25, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jul 17, 2023	Director's details changed for Mr Sarjan Ram on Jul 17, 2023	2 pages	CH01

Feb 15, 2023	Confirmation statement made on Feb 02, 2023 with updates	4 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 19, 2022	Director's details changed for Mr Sarjan Ram on Jul 19, 2022	2 pages	CH01

Jul 18, 2022	Appointment of Mr Sarjan Ram as a director on Jul 15, 2022	2 pages	AP01

Feb 15, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with updates	4 pages	CS01

Jan 15, 2021	Director's details changed for Simon James Trevena on Jan 01, 2018	2 pages	CH01

Jan 15, 2021	Director's details changed for Deena Dawes on Nov 02, 2011	2 pages	CH01

Jan 14, 2021	Termination of appointment of Geoffrey David Nichols as a secretary on Jan 14, 2021	1 pages	TM02

Jan 14, 2021	Notification of Roselind Sofia Buckley as a person with significant control on Jan 14, 2021	2 pages	PSC01

Jan 14, 2021	Cessation of Geoffrey David Nichols as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jan 14, 2021	Registered office address changed from Oakleigh Etchingham Rd Burwash East Sussex TN19 7BD to 44a Cornwallis Gardens Hastings TN34 1LX on Jan 14, 2021	1 pages	AD01

Feb 29, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Roselind Sofia 44 Cornwallis Gardens TN34 1LX Hastings Flat 1 East Sussex	Apr 28, 2008		Director	44 Cornwallis Gardens TN34 1LX Hastings Flat 1 East Sussex	United Kingdom	British	1985-10	Lettings Admin Assistant	130388020001
TREVENA, Simon James Maple Avenue TN39 4ST Bexhill-On-Sea Longview England	Dec 16, 2002		Director	Maple Avenue TN39 4ST Bexhill-On-Sea Longview England	United Kingdom	British	1969-5	Service Manager	49737450005
HERRIOTT, Matthew 11 Godwin Road TN35 5JR Hastings East Sussex	Sep 29, 2003	May 11, 2008	Secretary	11 Godwin Road TN35 5JR Hastings East Sussex		British		Physiotherapist	93006650002
NICHOLS, Geoffrey David Oakleigh Etchingham Road TN19 7BD Burwash East Sussex	May 11, 2008	Jan 14, 2021	Secretary	Oakleigh Etchingham Road TN19 7BD Burwash East Sussex		British		Prop Manager	92189540001
RANSON, Hayley Jeanne 2 Roberts Row Whitebread Lane, Beckley TN31 6TY Rye East Sussex	Apr 04, 2003	Sep 28, 2003	Secretary	2 Roberts Row Whitebread Lane, Beckley TN31 6TY Rye East Sussex		British		Practice Manager	80328360002
VAN AALST, Henk 39b Church Road TN37 6HB St Leonards On Sea East Sussex	Feb 06, 2002	Apr 04, 2003	Secretary	39b Church Road TN37 6HB St Leonards On Sea East Sussex		British		Retail Manager	80328390002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DAWES, Deena Adele Bray Road Stoke D'Abernon KT11 3HZ Cobham 32 England	Apr 28, 2008	Jan 13, 2025	Director	Bray Road Stoke D'Abernon KT11 3HZ Cobham 32 England	England	British	1969-3	It	130388100002
FUNNELL, Fiona Rosemary Flat 1 44 Cornwallis Gardens TN34 1LX Hastings East Sussex	Dec 01, 2002	Mar 31, 2004	Director	Flat 1 44 Cornwallis Gardens TN34 1LX Hastings East Sussex		British	1952-12	Housewife	86358020001
FUNNELL, James William Richard Flat 1 44 Cornwallis Gardens TN34 1LX Hastings East Sussex	Dec 01, 2002	Mar 31, 2004	Director	Flat 1 44 Cornwallis Gardens TN34 1LX Hastings East Sussex		British	1955-1	Writer	86358130001
MILLER, Amanda Josephine 11 Godwin Road TN35 5JR Hastings East Sussex	Sep 29, 2003	May 12, 2008	Director	11 Godwin Road TN35 5JR Hastings East Sussex	England	British	1971-10	Occupational Therapist	93006550002
RAM, Sarjan Shelton Street Covent Garden WC2H 9JQ London 71-75 England	Jul 15, 2022	Feb 09, 2025	Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 England	England	British	1982-6	Director	247502630003
RANSON, Hayley Jeanne 2 Roberts Row Whitebread Lane, Beckley TN31 6TY Rye East Sussex	Feb 06, 2002	Apr 04, 2003	Director	2 Roberts Row Whitebread Lane, Beckley TN31 6TY Rye East Sussex		British	1963-1	Legal Practice Administrator	80328360002
RANSON, Sean Benedict 2 Roberts Row Whitebread Lane Beckley TN31 6TY Rye East Sussex	Mar 31, 2003	Sep 30, 2003	Director	2 Roberts Row Whitebread Lane Beckley TN31 6TY Rye East Sussex		British	1965-1	Sandblaster	88952470001
VAN AALST, Henk 39b Church Road TN37 6HB St Leonards On Sea East Sussex	Feb 06, 2002	Apr 04, 2003	Director	39b Church Road TN37 6HB St Leonards On Sea East Sussex		British	1960-2	Retail Manager	80328390002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 06, 2002	Feb 06, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Trevena Maple Avenue TN39 4ST Bexhill-On-Sea Longview East Sussex England	Feb 09, 2025	Maple Avenue TN39 4ST Bexhill-On-Sea Longview East Sussex England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Roselind Sofia Buckley Cornwallis Gardens TN34 1LX Hastings 44a England	Jan 14, 2021	Cornwallis Gardens TN34 1LX Hastings 44a 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 Geoffrey David Nichols Cornwallis Gardens TN34 1LX Hastings 44a England	Feb 06, 2017	Cornwallis Gardens TN34 1LX Hastings 44a 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.

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