CORNELIA GARDENS MANAGEMENT LIMITED

CORNELIA GARDENS MANAGEMENT LIMITED

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

    Company NameCORNELIA GARDENS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09142384
    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 CORNELIA GARDENS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CORNELIA GARDENS MANAGEMENT LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNELIA GARDENS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CORNELIA GARDENS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for CORNELIA GARDENS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Appointment of Mr Matthew Vincent West as a director on Jul 28, 2025

    2 pagesAP01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Peter Bathgate as a director on Jun 14, 2024

    1 pagesTM01

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

    2 pagesAA

    Appointment of Mr Mark Alp as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Jack Johnson as a director on Nov 13, 2023

    1 pagesTM01

    Appointment of Mr Jack Johnson as a director on Nov 09, 2023

    2 pagesAP01

    Termination of appointment of Mark Alp as a director on Nov 09, 2023

    1 pagesTM01

    Appointment of Mr Mark Alp as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Michael Jon Scowcroft as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Michael Jon Scowcroft as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Mark David Chevis as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark David Chevis as a director on Jan 17, 2023

    2 pagesAP01

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

    2 pagesAA

    Change of details for Bellway Homes Limited as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Amy Yvette Habgood on Jun 01, 2022

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Who are the officers of CORNELIA GARDENS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    ALP, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish287476960001
    HABGOOD, Amy Yvette
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritish268025990002
    WEST, Matthew Vincent
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish298321650001
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1914417
    38915800008
    ALP, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish287476960001
    BATHGATE, Paul Peter
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    Director
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    EnglandBritish236057510001
    BEAL, Ian Paul
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    Director
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    United KingdomBritish201843100001
    CHEVIS, Mark David
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish292774540001
    EMMERSON, Andrew James
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    Director
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    EnglandBritish77684020002
    JOHNSON, Jack
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish315747370001
    SCOWCROFT, Michael Jon
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritish313034770001

    Who are the persons with significant control of CORNELIA GARDENS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    Apr 06, 2016
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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