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Home > England & Wales Companies > 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
Company Information for

20 CORNWALL GARDENS (MANAGEMENT) LIMITED

375 EATON ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 2AH,
Company Registration Number
02147246
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Cornwall Gardens (management) Ltd
20 CORNWALL GARDENS (MANAGEMENT) LIMITED was founded on 1987-07-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". 20 Cornwall Gardens (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 CORNWALL GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
375 EATON ROAD
WEST DERBY
LIVERPOOL
MERSEYSIDE
L12 2AH
Other companies in L12
 
Filing Information
Company Number 02147246
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
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Company Officers of 20 CORNWALL GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HEWBROOK LIMITED
Company Secretary 2000-11-02
ANDREW DOUGAL COX
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONINO FILIPPO CASIMO
Director 1999-07-13 2009-10-29
PHILIPPE VAN DER ELST
Director 1999-07-13 2005-09-26
DONNA MORRIS
Director 1999-07-26 2000-12-04
JANET LEE
Company Secretary 1999-10-09 2000-09-01
JANET LEE
Director 1999-07-13 2000-09-01
LARS ERLING SAMUELSEN KROGH
Director 1999-07-13 2000-01-01
EDEN SECRETARIES LIMITED
Company Secretary 1998-05-29 1999-10-01
PAMELA JOAN SHAND
Director 1995-02-01 1999-07-13
ATLAS CORPORATE SECRETARIES LIMITED
Company Secretary 1996-01-01 1998-05-29
ATLAS CORPORATE SECRETARIES LIMITED
Director 1996-07-29 1998-05-29
DHIREN MORZARIA
Company Secretary 1995-12-13 1996-01-01
M & N SECRETARIES LIMITED
Nominated Secretary 1991-12-31 1995-12-13
BERNADETTE DOWLING
Director 1991-12-31 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEWBROOK LIMITED PROFESSIONALLY FINISHED LIMITED Company Secretary 2004-07-23 CURRENT 2004-07-23 Liquidation
HEWBROOK LIMITED COFFEE SOLUTIONS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
HEWBROOK LIMITED VENDING SOLUTIONS LIMITED Company Secretary 2003-01-17 CURRENT 2003-01-17 Active - Proposal to Strike off
HEWBROOK LIMITED WEBREXX LIMITED Company Secretary 2000-03-17 CURRENT 1983-12-12 Active
ANDREW DOUGAL COX BARKING DOG SECURITY LTD Director 2002-02-04 CURRENT 2002-02-04 Active
ANDREW DOUGAL COX FANFARE ESTATES LIMITED Director 2000-06-12 CURRENT 1993-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-20Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-13TM02Termination of appointment of Hewbrook Limited on 2021-03-15
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 08/01/2018
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 369-371 EATON ROAD WEST DERBY LIVERPOOL L12 2AH
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 08/01/2018
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 369-371 EATON ROAD WEST DERBY LIVERPOOL L12 2AH
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-23CH04SECRETARY'S DETAILS CHNAGED FOR HEWBROOK LIMITED on 2011-12-30
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM 369-375 Eaton Road West Derby Liverpool Merseyside L12 2AH
2011-03-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-31CH04SECRETARY'S DETAILS CHNAGED FOR HEWBROOK LIMITED on 2010-12-30
2011-01-29CH01Director's details changed for Andrew Dougal Cox on 2010-12-30
2010-04-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0131/12/09 NO MEMBER LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWBROOK LIMITED / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGAL COX / 01/10/2009
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWBROOK LIMITED / 01/10/2009
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINO CASIMO
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-09363aANNUAL RETURN MADE UP TO 31/12/08
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-23363aANNUAL RETURN MADE UP TO 31/12/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-19363aANNUAL RETURN MADE UP TO 31/12/06
2007-01-18363aANNUAL RETURN MADE UP TO 31/12/05
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2007-01-18363aANNUAL RETURN MADE UP TO 31/12/04
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-15288bDIRECTOR RESIGNED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sANNUAL RETURN MADE UP TO 31/12/03
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-23363sANNUAL RETURN MADE UP TO 31/12/02
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-20363sANNUAL RETURN MADE UP TO 31/12/01
2001-01-09363sANNUAL RETURN MADE UP TO 31/12/00
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288aNEW SECRETARY APPOINTED
2000-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-16AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17288bDIRECTOR RESIGNED
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA
1999-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24363sANNUAL RETURN MADE UP TO 31/12/99
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 10 NEEDHAM ROAD LONDON W11 2RP
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-08-17288bDIRECTOR RESIGNED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-01288aNEW DIRECTOR APPOINTED
1999-01-06363sANNUAL RETURN MADE UP TO 31/12/98
1998-06-23AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 CORNWALL GARDENS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 CORNWALL GARDENS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-30 £ 8,498
Creditors Due Within One Year 2012-09-30 £ 59,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 0
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

Intangible Assets
Patents
We have not found any records of 20 CORNWALL GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 20 CORNWALL GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 CORNWALL GARDENS (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 20 CORNWALL GARDENS (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 CORNWALL GARDENS (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 CORNWALL GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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