CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED

CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED

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

    Company NameCORNMILL FACILITIES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06919526
    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 CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

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

    Where is CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Greenslade Taylor Hunt
    9 Hammet Street
    TA1 1RZ Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew John Perry as a director on Mar 16, 2026

    1 pagesTM01

    Termination of appointment of Susanne Karen Wright as a director on Feb 04, 2026

    1 pagesTM01

    Termination of appointment of Geoffrey David Wright as a director on Feb 04, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Welden & Edwards Estates Management Ltd as a person with significant control on Oct 23, 2025

    1 pagesPSC07

    Termination of appointment of Dean Thomas Edwards as a secretary on Oct 23, 2025

    1 pagesTM02

    Registered office address changed from 53 Bampton Street Tiverton Devon EX16 6AL to Greenslade Taylor Hunt 9 Hammet Street Taunton TA1 1RZ on Oct 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Second filing for the appointment of Marion Carole Cottrell as a director

    3 pagesRP04AP01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Christina Susan Wightmore as a director on May 30, 2025

    2 pagesAP01

    Appointment of Ms Lynn Lawrence as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mrs Marion Carole Cottrell as a director on May 29, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 17, 2025Clarification A second filed AP01 was registered on 17/06/2025

    Appointment of Mrs Mary Baker as a director on Apr 18, 2025

    2 pagesAP01

    Appointment of Mr Geoffrey Keith Perry as a director on Apr 18, 2025

    2 pagesAP01

    Appointment of Mr Andrew John Perry as a director on Apr 18, 2025

    2 pagesAP01

    Termination of appointment of Keith Henry Perry as a director on Apr 18, 2025

    1 pagesTM01

    Termination of appointment of Mary Baker as a director on Jan 29, 2025

    1 pagesTM01

    Termination of appointment of Marion Carole Cottrell as a director on Jan 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Jeffrey Colin Donaldson as a director on Aug 16, 2023

    1 pagesTM01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Clifford Mortimer as a director on Jan 04, 2023

    1 pagesTM01

    Who are the officers of CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Mary
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish186094040001
    COTTRELL, Marion Carole
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish300465370001
    LAWRENCE, Lynn
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish336329040001
    PERRY, Geoffrey Keith
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish335018620001
    WIGHTMORE, Christina Susan
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish336373270001
    EDWARDS, Dean Thomas
    Bampton Street
    EX16 6AL Tiverton
    53
    Devon
    England
    Secretary
    Bampton Street
    EX16 6AL Tiverton
    53
    Devon
    England
    201289080001
    WELDEN, Kathryn Theresa
    Management Ltd
    43 Bampton Street
    EX16 6AH Tiverton
    Welden Property
    Devon
    Uk
    Secretary
    Management Ltd
    43 Bampton Street
    EX16 6AH Tiverton
    Welden Property
    Devon
    Uk
    British179705540001
    BAKER, Mary
    Old Mill Close
    EX16 6FL Tiverton
    15
    Devon
    England
    Director
    Old Mill Close
    EX16 6FL Tiverton
    15
    Devon
    England
    EnglandBritish186094040001
    COTTRELL, Marion Carole
    Bampton Street
    EX16 6AL Tiverton
    53
    Devon
    Director
    Bampton Street
    EX16 6AL Tiverton
    53
    Devon
    EnglandBritish300465370001
    DONALDSON, Jeffrey Colin
    Cornmill House
    Old Mill Close
    EX16 6FN Tiverton
    Flat 1
    Devon
    Uk
    Director
    Cornmill House
    Old Mill Close
    EX16 6FN Tiverton
    Flat 1
    Devon
    Uk
    United KingdomBritish179704090001
    GLEAVE, Harold Stephen
    Wortley Road
    High Green
    S35 4LT Sheffield
    175
    South Yorkshire
    Director
    Wortley Road
    High Green
    S35 4LT Sheffield
    175
    South Yorkshire
    UkBritish179705310001
    HARTNACK, Johan Fredrik Nicholas
    Gornhay Orchard
    EX16 4QP Tiverton
    3
    Devon
    Uk
    Director
    Gornhay Orchard
    EX16 4QP Tiverton
    3
    Devon
    Uk
    United KingdomBritish80278400002
    MILNE, Darren James Ivor
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    Pyramid House
    Director
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    Pyramid House
    EnglandBritish81762570002
    MORTIMER, Douglas Clifford, Major
    Adalbert Stifter Strasse
    Bad Worishofen 86825
    Germany
    No 3
    Director
    Adalbert Stifter Strasse
    Bad Worishofen 86825
    Germany
    No 3
    GermanyBritish179704330001
    O'CALLAGHAN, Owen Michael
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    Director
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    United KingdomBritish73603610009
    PALFREY, Ian John
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    Pyramid House
    Director
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    Pyramid House
    EnglandBritish156963270001
    PERRY, Andrew John
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    Director
    9 Hammet Street
    TA1 1RZ Taunton
    Greenslade Taylor Hunt
    England
    EnglandBritish335018200001
    PERRY, Andrew John
    Culmstock Road
    Hemyock
    EX15 3RJ Cullompton
    Perivale
    Devon
    United Kingdom
    Director
    Culmstock Road
    Hemyock
    EX15 3RJ Cullompton
    Perivale
    Devon
    United Kingdom
    EnglandBritish111643140001
    PERRY, Keith Henry
    Cornmill House
    Old Mill Close
    EX16 6FN Tiverton
    Flat 4
    Devon
    England
    Director
    Cornmill House
    Old Mill Close
    EX16 6FN Tiverton
    Flat 4
    Devon
    England
    EnglandEnglish181410320001
    ROBINSON, Gillian Wendy
    Old Mill Close
    EX16 6FN Tiverton
    3 Cornmill House
    Devon
    Director
    Old Mill Close
    EX16 6FN Tiverton
    3 Cornmill House
    Devon
    United KingdomBritish179946920001
    RUSSELL, Steven James
    Bampton Street
    EX16 6AH Tiverton
    43
    Devon
    Director
    Bampton Street
    EX16 6AH Tiverton
    43
    Devon
    EnglandBritish224443040001
    WRIGHT, Geoffrey David
    Old Mill Close
    EX16 6FN Tiverton
    5
    England
    Director
    Old Mill Close
    EX16 6FN Tiverton
    5
    England
    EnglandEnglish246386100001
    WRIGHT, Susanne Karen
    Old Mill Close
    EX16 6FN Tiverton
    5
    England
    Director
    Old Mill Close
    EX16 6FN Tiverton
    5
    England
    EnglandEnglish246387000001

    Who are the persons with significant control of CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bampton Street
    EX16 6AL Tiverton
    53
    England
    Apr 06, 2016
    Bampton Street
    EX16 6AL Tiverton
    53
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09157786
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CORNMILL FACILITIES MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2025The 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