CORNFORD HOUSE LIMITED

Key Data

Status

Active

Company No.

04301694

Incorporation date

09/10/2001

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2001)

16/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

08/09/2025

Appointment of Ms Amanda Helen Smith as a director on 2025-08-18

View PDF (2 pages)

08/09/2025

Appointment of Mr Kevin Anthony Shaw as a director on 2025-08-18

View PDF (2 pages)

05/09/2025

Registered office address changed from Cornford House, Cornford Lane Pembury Tunbridge Wells Kent TN2 4QS to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2025-09-05

View PDF (1 pages)

05/09/2025

Appointment of Mr Henry William Elston as a director on 2025-08-18

View PDF (2 pages)

04/09/2025

Termination of appointment of William Ernest Graham as a secretary on 2025-08-18

View PDF (1 pages)

04/09/2025

Notification of Deer Capital Gc Homes Limited as a person with significant control on 2025-08-18

View PDF (2 pages)

04/09/2025

Termination of appointment of Karen Elizabeth Graham as a director on 2025-08-18

View PDF (1 pages)

04/09/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-08-18

View PDF (2 pages)

04/09/2025

Termination of appointment of William Ernest Graham as a director on 2025-08-18

View PDF (1 pages)

29/08/2025

Resolutions

View PDF (4 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (16 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (8 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/08/2025

Cessation of Graham Care (Bl) Limited as a person with significant control on 2025-08-18

View PDF (3 pages)

26/08/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (3 pages)

26/08/2025

Change of share class name or designation

View PDF (2 pages)

22/08/2025

Satisfaction of charge 043016940007 in full

View PDF (4 pages)

22/08/2025

Satisfaction of charge 043016940008 in full

View PDF (4 pages)

20/08/2025

Registration of charge 043016940009, created on 2025-08-18

View PDF (40 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/11/2021

Satisfaction of charge 043016940004 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 043016940005 in full

View PDF (1 pages)

05/11/2021

Satisfaction of charge 043016940006 in full

View PDF (1 pages)

04/11/2021

Registration of charge 043016940008, created on 2021-10-29

View PDF (41 pages)

03/11/2021

Registration of charge 043016940007, created on 2021-10-29

View PDF (51 pages)

16/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

25/08/2021

Cessation of Blackstown Holdings Limited as a person with significant control on 2021-08-20

View PDF (1 pages)

25/08/2021

Notification of Graham Care (Bl) Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

15/10/2019

Change of details for Graham Care Group Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/10/2018

Cessation of William Ernest Graham as a person with significant control on 2018-10-23

View PDF (1 pages)

23/10/2018

Cessation of Karen Elizabeth Graham as a person with significant control on 2018-10-23

View PDF (1 pages)

23/10/2018

Notification of Graham Care Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2018

Director's details changed for Mr William Ernest Graham on 2018-10-16

View PDF (2 pages)

16/10/2018

Secretary's details changed for Mr William Ernest Graham on 2018-10-16

View PDF (1 pages)

16/10/2018

Director's details changed for Dr Karen Elizabeth Graham on 2018-10-16

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

12/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/07/2015

Resolutions

View PDF (3 pages)

09/07/2015

Registration of charge 043016940004, created on 2015-07-07

View PDF (23 pages)

09/07/2015

Registration of charge 043016940005, created on 2015-07-07

View PDF (15 pages)

09/07/2015

Registration of charge 043016940006, created on 2015-07-07

View PDF (9 pages)

16/03/2015

Memorandum and Articles of Association

View PDF (7 pages)

15/12/2014

Resolutions

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

09/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

31/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

08/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

08/09/2006

Location of debenture register

View PDF (1 pages)

08/09/2006

Location of register of members

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: 20 cranley road walton on thames surrey KT12 5BP

View PDF (1 pages)

17/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

11/07/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (1 pages)

12/11/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

03/06/2004

Accounting reference date extended from 31/10/03 to 28/02/04

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: 23A burwood park road walton on thames surrey KT12 5LH

View PDF (1 pages)

06/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
74
12.07M
-
4.88M
3.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puddle, Benjamin Gordon	Director	18/08/2025 - Present	122
Elston, Henry William	Director	18/08/2025 - Present	97
Graham, William Ernest	Director	12/10/2001 - 18/08/2025	46
Graham, Karen Elizabeth, Dr	Director	12/10/2001 - 18/08/2025	42
Shaw, Kevin Anthony	Director	18/08/2025 - Present	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CORNFORD HOUSE LIMITED

CORNFORD HOUSE LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNFORD HOUSE LIMITED?

CORNFORD HOUSE LIMITED is currently Active. It was registered on 09/10/2001 .

Where is CORNFORD HOUSE LIMITED located?

CORNFORD HOUSE LIMITED is registered at 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE.

What does CORNFORD HOUSE LIMITED do?

CORNFORD HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CORNFORD HOUSE LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-06 with updates.