CORNFIELD HOMES LIMITED

CORNFIELD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORNFIELD HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04729864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNFIELD HOMES LIMITED?

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

    Where is CORNFIELD HOMES LIMITED located?

    Registered Office Address
    3 Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNFIELD HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CORNFIELD HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for CORNFIELD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Cornfield as a person with significant control on Jan 01, 2017

    2 pagesPSC04

    Amended micro company accounts made up to Apr 30, 2023

    5 pagesAAMD

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2017

    • Capital: GBP 1
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of CORNFIELD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNFIELD, Lindsay Jane
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    England
    Director
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    England
    United KingdomBritishDirector89188470003
    CORNFIELD, Stephen
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    England
    Director
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    England
    EnglandBritishDirector109577570002
    FARLEY, Doreen
    2 Priorwood Gardens
    Ingleby Barwick
    TS17 0XH Stockton On Tees
    Cleveland
    Secretary
    2 Priorwood Gardens
    Ingleby Barwick
    TS17 0XH Stockton On Tees
    Cleveland
    British95244310001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of CORNFIELD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Cornfield
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    Jan 01, 2017
    Vinovia Place
    Ingleby Barwick
    TS17 5LU Stockton-On-Tees
    3
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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