CORNLEAF PROPERTIES LIMITED

CORNLEAF PROPERTIES LIMITED

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

    Company NameCORNLEAF PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05561679
    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 CORNLEAF PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORNLEAF PROPERTIES LIMITED located?

    Registered Office Address
    8 Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNLEAF PROPERTIES LIMITED?

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

    What is the status of the latest confirmation statement for CORNLEAF PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for CORNLEAF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Oliver Murphy as a director on Apr 09, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Termination of appointment of David William Buxton as a director on Apr 19, 2017

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

    Who are the officers of CORNLEAF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Steven Wavel
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    EnglandBritishCo Director76378860002
    MURPHY, Oliver
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    EnglandBritishFinance Director281938190001
    BLACKFORD, Graham John
    Kilnwood
    Boxs Lane Danehill
    RH17 7JG Haywards Heath
    West Sussex
    Secretary
    Kilnwood
    Boxs Lane Danehill
    RH17 7JG Haywards Heath
    West Sussex
    BritishCompany Director66722740003
    FREELAND, Mark Alan
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    Secretary
    Cedar House
    91 High Street
    CR3 5UH Caterham
    Surrey
    149620650001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BLACKFORD, Graham John
    Kilnwood
    Boxs Lane Danehill
    RH17 7JG Haywards Heath
    West Sussex
    Director
    Kilnwood
    Boxs Lane Danehill
    RH17 7JG Haywards Heath
    West Sussex
    EnglandBritishCompany Director66722740003
    BUXTON, David William
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    Director
    Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    8
    West Sussex
    England
    United KingdomBritishDirector94658220002
    CARR, Kevin Raymond
    14 The Chine
    Grange Park
    N21 2EB London
    Director
    14 The Chine
    Grange Park
    N21 2EB London
    United KingdomBritishCompany Director12955710002
    DAVIES, Graham John
    Hill Brow
    Park View Road
    CR3 7DL Woldingham
    Surrey
    Director
    Hill Brow
    Park View Road
    CR3 7DL Woldingham
    Surrey
    United KingdomBritishCo Director4775760002
    DAVIES, Peter Anthony, Mr.
    Arcadia
    Beaconsfield Road
    RH17 7LF Chelwood Gate
    Sussex
    Director
    Arcadia
    Beaconsfield Road
    RH17 7LF Chelwood Gate
    Sussex
    EnglandBritishCompany Director86111660001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of CORNLEAF PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gleneagles Court, Brighton Road
    RH10 6AD Crawley
    8
    England
    Jun 24, 2016
    Gleneagles Court, Brighton Road
    RH10 6AD Crawley
    8
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04803992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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