CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED
Overview
Company Name | CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05546710 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED located?
Registered Office Address | 338 London Road PO2 9JY Portsmouth Hampshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Company Name | From | Until |
---|---|---|
CORNWELL AND SAMPSON CLOSE FREEHOLDERS LIMITED | May 09, 2008 | May 09, 2008 |
GRANGE VILLAGE MANAGEMENT LIMITED | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Last Confirmation Statement Made Up To | Aug 25, 2026 |
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Next Confirmation Statement Due | Sep 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 25, 2025 |
Overdue | No |
What are the latest filings for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Robin Stanley Wickenden on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Rose Gibson on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Alexander Angus on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Alfred Glaysher on Apr 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2024 with updates | 9 pages | CS01 | ||
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on Aug 27, 2024 | 1 pages | AD01 | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Aug 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampshire Property Management Ltd as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Emma Rose Gibson on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Alexander Angus on Feb 22, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Hampshire Property Management Ltd on Feb 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Richard Alfred Glaysher on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Stanley Wickenden on Feb 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from PO Box PO Box 703 Royal Mail Boyatt Wood Industrial Estate Southampton Hampshire SO50 0QY England to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on Feb 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Registered office address changed from PO Box 703 Royal Mail Boyatt Wood Industrial Estate Southampton Hampshire SO50 0QY England to PO Box PO Box 703 Royal Mail Boyatt Wood Industrial Estate Southampton Hampshire SO50 0QY on Nov 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from Hoyle House Upham Street Upham Southampton SO32 1JA to PO Box 703 Royal Mail Boyatt Wood Industrial Estate Southampton Hampshire SO50 0QY on Nov 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Robin Stanley Wickenden on Sep 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Rose Gibson on Sep 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Alfred Glaysher on Sep 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Hampshire Property Management Ltd on Sep 06, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr David Alexander Angus on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2023 with updates | 9 pages | CS01 | ||
Who are the officers of CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire England |
| 321081670001 | ||||||||||
ANGUS, David Alexander | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | United Kingdom | British | School Escort | 183191780001 | ||||||||
GLAYSHER, Richard Alfred | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | United Kingdom | British | Pet Sitter | 124216410002 | ||||||||
ROSE GIBSON, Emma | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | England | British | Housewife | 182979160002 | ||||||||
WICKENDEN, Robin Stanley | Director | London Road PO2 9JY Portsmouth 338 Hampshire England | United Kingdom | British | Consulting Engineer | 116021760001 | ||||||||
GROWSE, Martin Gordon | Secretary | 26 Sutherland Road Southsea PO4 0EZ Portsmouth Hampshire | British | Property Manager | 114707180001 | |||||||||
RAFFERTY, Andrew John | Secretary | Archery House Archery Lane PO16 7DU Fareham Hampshire | English | 85164480001 | ||||||||||
COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
HAMPSHIRE PROPERTY MANAGEMENT LTD | Secretary | Upham Street Upham SO32 1JA Southampton Rose Tree Cottage Hampshire United Kingdom |
| 166794660002 | ||||||||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
GLAYSHER, Richard Alfred | Director | 114 Cornwell Close PO13 9QW Gosport Hampshire | United Kingdom | British | House Pet Sitter | 124216410002 | ||||||||
SAULET, John Richard | Director | 9 South Normandy PO1 2ES Old Portsmouth Hampshire | England | British | Solicitor | 91394000001 | ||||||||
OLD ROSE ESTATES LTD | Director | Tml House 1a The Anchorage PO12 1LY Gosport Hampshire | 99319150001 | |||||||||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?
Notified On | Ceased On | Statement |
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Aug 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