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Company Information for

CORNUS HOLDINGS LIMITED

KIRKS, RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
07292118
Private Limited Company
Liquidation

Company Overview

About Cornus Holdings Ltd
CORNUS HOLDINGS LIMITED was founded on 2010-06-22 and has its registered office in Rotherwas. The organisation's status is listed as "Liquidation". Cornus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNUS HOLDINGS LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in OX49
 
Filing Information
Company Number 07292118
Company ID Number 07292118
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-06 18:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNUS HOLDINGS LIMITED
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Companies with same name CORNUS HOLDINGS LIMITED
The following companies were found which have the same name as CORNUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNUS HOLDINGS 2, HARBOURMASTER PLACE, CUSTOM HOUSE DOCK, DUBLIN 1. Dissolved Company formed on the 1991-12-02

Company Officers of CORNUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY JOANNA ISOBEL BOONE
 Director 2010-06-22
DAVID PARKER
 Director 2011-03-15
LYNNE PARKER
 Director 2011-10-17
ROBERT GEORGE PARKER
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE PARKER
 Director 2011-03-15 2011-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOANNA ISOBEL BOONE PETER DUDGEON LIMITED Director 2002-05-14 CURRENT 1975-12-01 Active
MARY JOANNA ISOBEL BOONE THE BEECHWOOD ESTATES CO.LIMITED Director 1997-02-05 CURRENT 1922-05-02 Active
LYNNE PARKER MUD HUT MANAGEMENT LIMITED Director 2011-10-14 CURRENT 2010-06-23 Active
ROBERT GEORGE PARKER PORTOBELLO LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
ROBERT GEORGE PARKER THE BEECHWOOD ESTATES CO.LIMITED Director 1992-04-03 CURRENT 1922-05-02 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
2023-07-05Voluntary liquidation Statement of receipts and payments to 2023-04-29
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-04-29
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-05AA01Previous accounting period extended from 31/03/21 TO 30/04/21
2021-05-17600Appointment of a voluntary liquidator
2021-05-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-30
2021-05-17LIQ01Voluntary liquidation declaration of solvency
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM The Estate Office Shirburn Watlington Oxon OX49 5DL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOANNA ISOBEL BOONE
2019-12-09PSC07CESSATION OF MARY JOANNA ISOBEL BOONE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE PARKER
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOANNA ISOBEL BOONE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 44979
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 44979
2016-07-11AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 44979
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 44979
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mrs Lynne Parker on 2014-06-25
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Robert George Parker on 2013-07-01
2013-03-13AAMDAmended accounts made up to 2012-03-31
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA01Previous accounting period extended from 14/03/12 TO 31/03/12
2012-07-06AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID PARKER / 28/06/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOANNA ISOBEL BOONE / 28/06/2012
2011-12-20AA14/03/11 TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED MRS LYNNE PARKER
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2011-09-28AA01PREVSHO FROM 31/03/2011 TO 14/03/2011
2011-07-19AR0122/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOANNA ISOBEL BOONE / 19/07/2011
2011-03-29AP01DIRECTOR APPOINTED TIMOTHY GEORGE PARKER
2011-03-29AP01DIRECTOR APPOINTED THE HON DAVID PARKER
2011-03-29AP01DIRECTOR APPOINTED ROBERT GEORGE PARKER
2011-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-29RES01ADOPT ARTICLES 15/03/2011
2011-03-29RES12VARYING SHARE RIGHTS AND NAMES
2011-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-29SH0115/03/11 STATEMENT OF CAPITAL GBP 449797.00
2010-08-16AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CORNUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-05-12
Appointment of Liquidators2021-05-12
Resolutions for Winding-up2021-05-12
Fines / Sanctions
No fines or sanctions have been issued against CORNUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 94,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

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 CORNUS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 44,979
Called Up Share Capital 2012-03-31 £ 44,979
Called Up Share Capital 2011-03-14 £ 1
Cash Bank In Hand 2012-04-01 £ 9,135
Cash Bank In Hand 2012-03-31 £ 9,160
Current Assets 2012-04-01 £ 94,135
Current Assets 2012-03-31 £ 9,160
Fixed Assets 2012-04-01 £ 44,979
Fixed Assets 2012-03-31 £ 44,979
Fixed Assets 2011-03-14 £ 1
Shareholder Funds 2012-04-01 £ 44,979
Shareholder Funds 2012-03-31 £ 44,979
Shareholder Funds 2011-03-14 £ -599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNUS HOLDINGS LIMITED
Trademarks
We have not found any records of CORNUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUS HOLDINGS 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 (68320 - Management of real estate on a fee or contract basis) as CORNUS HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CORNUS HOLDINGS 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 CORNUS HOLDINGS 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 CORNUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HR2 6FE