CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED

CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05546710
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNWELL AND SAMPSON CLOSE FREEHOLDERS LIMITEDMay 09, 2008May 09, 2008
    GRANGE VILLAGE MANAGEMENT LIMITEDAug 25, 2005Aug 25, 2005

    What are the latest accounts for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with updates

    10 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Director's details changed for Mr Robin Stanley Wickenden on Apr 09, 2025

    2 pagesCH01

    Director's details changed for Ms Emma Rose Gibson on Apr 09, 2025

    2 pagesCH01

    Director's details changed for Mr David Alexander Angus on Apr 09, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Alfred Glaysher on Apr 09, 2025

    2 pagesCH01

    Confirmation statement made on Aug 25, 2024 with updates

    9 pagesCS01

    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 pagesAD01

    Appointment of Hive Company Secretarial Services Limited as a secretary on Aug 27, 2024

    2 pagesAP04

    Termination of appointment of Hampshire Property Management Ltd as a secretary on Aug 27, 2024

    1 pagesTM02

    Director's details changed for Ms Emma Rose Gibson on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr David Alexander Angus on Feb 22, 2024

    2 pagesCH01

    Secretary's details changed for Hampshire Property Management Ltd on Feb 22, 2024

    1 pagesCH04

    Director's details changed for Mr Richard Alfred Glaysher on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Robin Stanley Wickenden on Feb 22, 2024

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    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 pagesAD01

    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 pagesAD01

    Director's details changed for Mr Robin Stanley Wickenden on Sep 06, 2023

    2 pagesCH01

    Director's details changed for Ms Emma Rose Gibson on Sep 06, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Alfred Glaysher on Sep 06, 2023

    2 pagesCH01

    Secretary's details changed for Hampshire Property Management Ltd on Sep 06, 2023

    1 pagesCH04

    Director's details changed for Mr David Alexander Angus on Aug 18, 2023

    2 pagesCH01

    Confirmation statement made on Aug 25, 2023 with updates

    9 pagesCS01

    Who are the officers of CORNWELL AND SAMSON CLOSE FREEHOLDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Secretary
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number11362167
    321081670001
    ANGUS, David Alexander
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    United KingdomBritishSchool Escort183191780001
    GLAYSHER, Richard Alfred
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    United KingdomBritishPet Sitter124216410002
    ROSE GIBSON, Emma
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    EnglandBritishHousewife182979160002
    WICKENDEN, Robin Stanley
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    Director
    London Road
    PO2 9JY Portsmouth
    338
    Hampshire
    England
    United KingdomBritishConsulting Engineer116021760001
    GROWSE, Martin Gordon
    26 Sutherland Road
    Southsea
    PO4 0EZ Portsmouth
    Hampshire
    Secretary
    26 Sutherland Road
    Southsea
    PO4 0EZ Portsmouth
    Hampshire
    BritishProperty Manager114707180001
    RAFFERTY, Andrew John
    Archery House
    Archery Lane
    PO16 7DU Fareham
    Hampshire
    Secretary
    Archery House
    Archery Lane
    PO16 7DU Fareham
    Hampshire
    English85164480001
    COSEC MANAGEMENT SERVICES LIMITED
    4th Floor Thamesgate House
    Victoria Avenue
    SS2 6DF Southend On Sea
    C/O Countrywide Residential Lettings Ltd
    Essex
    England
    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
    Upham Street
    Upham
    SO32 1JA Southampton
    Rose Tree Cottage
    Hampshire
    United Kingdom
    Secretary
    Upham Street
    Upham
    SO32 1JA Southampton
    Rose Tree Cottage
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6656748
    166794660002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GLAYSHER, Richard Alfred
    114 Cornwell Close
    PO13 9QW Gosport
    Hampshire
    Director
    114 Cornwell Close
    PO13 9QW Gosport
    Hampshire
    United KingdomBritishHouse Pet Sitter124216410002
    SAULET, John Richard
    9 South Normandy
    PO1 2ES Old Portsmouth
    Hampshire
    Director
    9 South Normandy
    PO1 2ES Old Portsmouth
    Hampshire
    EnglandBritishSolicitor91394000001
    OLD ROSE ESTATES LTD
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    Director
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    99319150001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2016The 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