Company Information for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
375 EATON ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 2AH,
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Company Registration Number
02147246
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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20 CORNWALL GARDENS (MANAGEMENT) LIMITED | |
Legal Registered Office | |
375 EATON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AH Other companies in L12 | |
Company Number | 02147246 | |
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Company ID Number | 02147246 | |
Date formed | 1987-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 04:07:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEWBROOK LIMITED |
||
ANDREW DOUGAL COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONINO FILIPPO CASIMO |
Director | ||
PHILIPPE VAN DER ELST |
Director | ||
DONNA MORRIS |
Director | ||
JANET LEE |
Company Secretary | ||
JANET LEE |
Director | ||
LARS ERLING SAMUELSEN KROGH |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
PAMELA JOAN SHAND |
Director | ||
ATLAS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ATLAS CORPORATE SECRETARIES LIMITED |
Director | ||
DHIREN MORZARIA |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
BERNADETTE DOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONALLY FINISHED LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Liquidation | |
COFFEE SOLUTIONS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
VENDING SOLUTIONS LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
WEBREXX LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1983-12-12 | Active | |
BARKING DOG SECURITY LTD | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
FANFARE ESTATES LIMITED | Director | 2000-06-12 | CURRENT | 1993-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Hewbrook Limited on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 08/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 369-371 EATON ROAD WEST DERBY LIVERPOOL L12 2AH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 08/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 369-371 EATON ROAD WEST DERBY LIVERPOOL L12 2AH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HEWBROOK LIMITED on 2011-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM 369-375 Eaton Road West Derby Liverpool Merseyside L12 2AH | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HEWBROOK LIMITED on 2010-12-30 | |
CH01 | Director's details changed for Andrew Dougal Cox on 2010-12-30 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWBROOK LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWBROOK LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO CASIMO | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 10 NEEDHAM ROAD LONDON W11 2RP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-30 | £ 8,498 |
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Creditors Due Within One Year | 2012-09-30 | £ 59,262 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
Cash Bank In Hand | 2013-09-30 | £ 0 |
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Cash Bank In Hand | 2012-09-30 | £ 30,543 |
Current Assets | 2013-09-30 | £ 34,121 |
Current Assets | 2012-09-30 | £ 82,645 |
Debtors | 2013-09-30 | £ 33,533 |
Debtors | 2012-09-30 | £ 52,102 |
Shareholder Funds | 2013-09-30 | £ 25,623 |
Shareholder Funds | 2012-09-30 | £ 23,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 CORNWALL GARDENS (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |