CORNWALLIS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CORNWALLIS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04911098 |
| 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 CORNWALLIS MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CORNWALLIS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 26 Falmouth Road TR1 2HX Truro Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWALLIS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CORNWALLIS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for CORNWALLIS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Fairley as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 26 Falmouth Road Truro Cornwall TR1 2HX on Feb 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 22, 2024 | 2 pages | AP04 | ||
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Webberley as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Director's details changed for Peter James Mcilvenny on Dec 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Peter James Mcilvenny on Dec 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Tom Jarvis on Dec 07, 2018 | 2 pages | CH01 | ||
Who are the officers of CORNWALLIS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Sheila | Director | Falmouth Road TR1 2HX Truro 26 Cornwall England | United Kingdom | British | 107519970001 | |||||||||||||
| FAIRLEY, Ross | Director | Falmouth Road TR1 2HX Truro 26 Cornwall England | United Kingdom | British | 141479520002 | |||||||||||||
| GILBERT, Lorraine | Director | Falmouth Road TR1 2HX Truro 26 Cornwall England | United Kingdom | British | 107519820001 | |||||||||||||
| JARVIS, Tom | Director | Falmouth Road TR1 2HX Truro 26 Cornwall England | United Kingdom | British | 1626090001 | |||||||||||||
| MCILVENNY, Peter James | Director | Falmouth Road TR1 2HX Truro 26 Cornwall England | England | British | 17013410004 | |||||||||||||
| MCILVENNY, Rosemary Jane | Director | Nab Lodge 16 Nab Lane BD18 4HJ Shipley West Yorkshire | United Kingdom | British | 105744390001 | |||||||||||||
| SHARMA, Sanjay | Director | 14 Shottery Close B76 2WS Sutton Coldfield West Midlands | England | British | 107518950001 | |||||||||||||
| BORER, Stuart Michael | Secretary | Ullcombe House Upottery EX14 9QZ Honiton Devon | British | 54751230001 | ||||||||||||||
| MUZZLEWHITE, Philip William | Secretary | Thyme Cottage Brampford Speke EX5 5DR Exeter Devon | British | 3849000002 | ||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 201347120001 | ||||||||||||||
| HAYMAN, Richard John | Director | Applegrove Clampitt Road, Ipplepen TQ12 5RJ Newton Abbot Devon | United Kingdom | British | 70613690003 | |||||||||||||
| MACEY, Julie Elizabeth | Director | The Old Rectory Torbryan TQ12 6EG Newton Abbot Devon | British | 57192460002 | ||||||||||||||
| MCILVENNY, Rosemary Jane | Director | Nab Lodge 16 Nab Lane BD18 4HJ Shipley West Yorkshire | United Kingdom | British | 105744390001 | |||||||||||||
| PLUMMER, Pamela Florence | Director | 6 Manor Gardens TR1 1JG Truro Cornwall | British | 107519690001 | ||||||||||||||
| PLUMMER, Pamela Florence | Director | 6 Manor Gardens TR1 1JG Truro Cornwall | British | 107519690001 | ||||||||||||||
| REDPATH, James Gavin | Director | 62 Fallow Rise SG13 7NL Hertford Hertfordshire | British | 101698180001 | ||||||||||||||
| WEBBERLEY, Hugh | Director | Holly House Streatham Rise EX4 4PE Exeter Devon | United Kingdom | British | 122546980001 |
What are the latest statements on persons with significant control for CORNWALLIS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | 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