CORNWALL MANSIONS LIMITED

Key Data

Status

Active

Company No.

04625797

Incorporation date

30/12/2002

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

13/03/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (6 pages)

26/02/2026

Director's details changed for Maureen Clare Mount on 2026-02-25

View PDF (2 pages)

26/02/2026

Appointment of Mr Duncan Charles Perks as a secretary on 2026-01-19

View PDF (2 pages)

25/02/2026

Registered office address changed from 174 Battersea Park Road London SW11 4nd England to 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 2026-02-25

View PDF (1 pages)

14/01/2026

Termination of appointment of Mahne & Mahne Ltd as a secretary on 2026-01-01

View PDF (1 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

09/06/2025

Termination of appointment of Duncan Charles Perks as a director on 2025-06-06

View PDF (1 pages)

04/06/2025

Termination of appointment of Jane Mary Emmett as a director on 2025-06-04

View PDF (1 pages)

04/06/2025

Appointment of Dr Michael Charles Foley as a director on 2025-06-04

View PDF (2 pages)

04/06/2025

Appointment of Mr Richard Mordaunt George Holland Sowler as a director on 2025-06-04

View PDF (2 pages)

14/01/2025

Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4nd to 174 Battersea Park Road London SW11 4nd on 2025-01-14

View PDF (1 pages)

13/01/2025

Appointment of Mahne & Mahne Ltd as a secretary on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Miles St Clair Baird as a secretary on 2025-01-13

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/04/2023

Termination of appointment of Sarah Katherine Horack as a director on 2022-11-08

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Jean Louis Jose James Chameroy as a director on 2020-05-09

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

27/02/2017

Appointment of Mrs Sarah Katherine Horack as a director on 2017-02-27

View PDF (2 pages)

24/02/2017

Appointment of Mr Petar Nikolov Petrov as a director on 2017-02-24

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

21/12/2016

Appointment of Mr Marco Bonetti as a director on 2016-12-20

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (9 pages)

29/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (10 pages)

13/01/2015

Termination of appointment of Lesley Pauline Eaton as a director on 2015-01-12

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/03/2014

Appointment of Mr Miles St Clair Baird as a secretary

View PDF (2 pages)

01/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (9 pages)

31/01/2014

Termination of appointment of Jeremy Loudan as a secretary

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (10 pages)

18/01/2013

Termination of appointment of Thomas Sowler as a director

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (19 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

15/07/2011

Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 2011-07-15

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (11 pages)

02/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (13 pages)

02/01/2010

Director's details changed for Jane Mary Emmett on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Duncan Charles Perks on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Thomas Richard Holland Sowler on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Lesley Pauline Eaton on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Maureen Clare Mount on 2010-01-02

View PDF (2 pages)

02/01/2010

Director's details changed for Jean Louis Jose James Chameroy on 2010-01-02

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/02/2009

Return made up to 30/12/08; full list of members

View PDF (14 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/05/2008

Return made up to 30/12/07; full list of members

View PDF (10 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 30/12/06; full list of members

View PDF (8 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2006

Return made up to 30/12/05; no change of members

View PDF (9 pages)

06/12/2005

New director appointed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Registered office changed on 28/01/05 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 30/12/04; no change of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/02/2004

Ad 02/02/04--------- £ si 9525@1=9525 £ ic 2/9527

View PDF (7 pages)

12/02/2004

Nc inc already adjusted 02/02/04

View PDF (1 pages)

12/02/2004

Memorandum and Articles of Association

View PDF (5 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (1 pages)

25/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

30/12/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.21 % *

* during past year

Cash in Bank

£91,588.00

Business linkages

Check business linkages of CORNWALL MANSIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2025

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
354.32K
-
0.00
93.66K
-

2022
0
353.64K
-
0.00
91.59K
-

2022
0
353.64K
-
0.00
91.59K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

353.64K £-0.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.59K £-2.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/12/2002 - 30/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/12/2002 - 30/12/2002	36021
Sowler, Thomas Richard Holland	Director	23/02/2004 - 01/12/2012	6
Foley, Michael Charles, Dr	Director	04/06/2025 - Present	7
Perks, Duncan Charles	Director	30/12/2002 - 06/06/2025	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORNWALL MANSIONS LIMITED

CORNWALL MANSIONS LIMITED is an(a) Active company incorporated on 30/12/2002 with the registered office located at 18-20 High Street, Stevenage, Hertfordshire SG1 3EJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNWALL MANSIONS LIMITED?

CORNWALL MANSIONS LIMITED is currently Active. It was registered on 30/12/2002 .

Where is CORNWALL MANSIONS LIMITED located?

CORNWALL MANSIONS LIMITED is registered at 18-20 High Street, Stevenage, Hertfordshire SG1 3EJ.

What does CORNWALL MANSIONS LIMITED do?

CORNWALL MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CORNWALL MANSIONS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2025-12-30 with updates.