CORNWALLIS FLATS LIMITED

Key Data

Status

Active

Company No.

00693082

Incorporation date

18/05/1961

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

22/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

17/07/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

04/04/2023

Director's details changed for Mr Rodney Williams on 2023-04-04

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

07/09/2021

Termination of appointment of Paul Grenville Geiger as a director on 2020-06-09

View PDF (1 pages)

18/09/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

12/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

04/09/2017

Termination of appointment of Stella Catherine Bennison as a director on 2017-09-04

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

14/07/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (11 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

13/04/2015

Appointment of Mrs Sylvia Macwilliams as a director on 2013-12-20

View PDF (2 pages)

08/01/2015

Appointment of Mr Rodney Williams as a director on 2014-11-21

View PDF (2 pages)

08/01/2015

Appointment of Mrs Laurel Winifred Vaughan as a director on 2014-11-26

View PDF (2 pages)

08/01/2015

Termination of appointment of The Late Ivy Laurel Smith as a director on 2014-11-21

View PDF (1 pages)

04/11/2014

Registered office address changed from C/O Sullivan Lawford Managing Agents 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 2014-11-04

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (10 pages)

08/09/2014

Director's details changed for Ivy Laurel Smith on 2014-09-01

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (10 pages)

03/09/2013

Termination of appointment of Thomas Moss as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Day Moss as a director

View PDF (1 pages)

03/04/2013

Registered office address changed from Lymington House 73 High Street Lymington Hampshire SO41 9ZA on 2013-04-03

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

07/02/2013

Termination of appointment of Thomas Moss as a secretary

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (13 pages)

11/09/2012

Termination of appointment of Evelyn Cobbett as a director

View PDF (1 pages)

14/03/2012

Appointment of Janice Margaret Moscow as a director

View PDF (3 pages)

14/03/2012

Appointment of Derek Moscow as a director

View PDF (3 pages)

23/02/2012

Current accounting period extended from 2012-06-24 to 2012-12-24

View PDF (3 pages)

24/01/2012

Total exemption full accounts made up to 2011-06-24

View PDF (5 pages)

09/01/2012

Termination of appointment of David Jenkins as a secretary

View PDF (2 pages)

09/01/2012

Appointment of Thomas John Moss as a secretary

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (11 pages)

27/09/2011

Termination of appointment of Kenneth Henderson as a secretary

View PDF (1 pages)

27/09/2011

Termination of appointment of Dorothy Sage as a director

View PDF (1 pages)

08/09/2011

Appointment of David Robert Jenkins as a secretary

View PDF (3 pages)

01/06/2011

Appointment of Stella Catherine Bennison as a director

View PDF (3 pages)

07/03/2011

Appointment of Day Moss as a director

View PDF (3 pages)

07/03/2011

Appointment of Thomas John Moss as a director

View PDF (3 pages)

01/03/2011

Appointment of Pauline Millicent Davies as a director

View PDF (3 pages)

24/11/2010

Appointment of Wendy Rosemary Thorpe as a director

View PDF (3 pages)

05/10/2010

Total exemption full accounts made up to 2010-06-24

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

27/09/2010

Director's details changed for Ivy Laurel Smith on 2010-09-03

View PDF (2 pages)

27/09/2010

Director's details changed for Dorothy Lily Sage on 2010-09-03

View PDF (2 pages)

27/09/2010

Director's details changed for Evelyn May Cobbett on 2010-09-03

View PDF (2 pages)

06/11/2009

Total exemption full accounts made up to 2009-06-24

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (7 pages)

07/10/2009

Termination of appointment of Cyril Sage as a director

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2008-06-24

View PDF (7 pages)

13/10/2008

Return made up to 03/09/08; full list of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2007-06-24

View PDF (6 pages)

09/10/2007

Return made up to 03/09/07; full list of members

View PDF (5 pages)

10/10/2006

Total exemption full accounts made up to 2006-06-24

View PDF (5 pages)

25/09/2006

Return made up to 03/09/06; full list of members

View PDF (5 pages)

14/10/2005

Location of register of members

View PDF (1 pages)

14/10/2005

Return made up to 03/09/05; full list of members

View PDF (5 pages)

04/10/2005

Total exemption full accounts made up to 2005-06-24

View PDF (5 pages)

26/01/2005

Director resigned

View PDF (1 pages)

10/11/2004

Total exemption full accounts made up to 2004-06-24

View PDF (5 pages)

10/11/2004

Return made up to 03/09/04; full list of members

View PDF (12 pages)

08/07/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

Total exemption full accounts made up to 2003-06-24

View PDF (5 pages)

17/10/2003

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

View PDF (12 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/11/2002

Total exemption full accounts made up to 2002-06-24

View PDF (5 pages)

14/10/2002

Return made up to 03/09/02; full list of members

View PDF (13 pages)

11/12/2001

Total exemption full accounts made up to 2001-06-24

View PDF (5 pages)

17/09/2001

Return made up to 03/09/01; full list of members

View PDF (11 pages)

22/11/2000

Full accounts made up to 2000-06-24

View PDF (5 pages)

28/09/2000

Return made up to 03/09/00; full list of members

View PDF (11 pages)

28/03/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-06-24

View PDF (6 pages)

29/09/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1998-06-24

View PDF (6 pages)

05/10/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

24/09/1997

Full accounts made up to 1997-06-24

View PDF (1 pages)

24/09/1997

Return made up to 03/09/97; change of members

View PDF (13 pages)

28/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

12/12/1996

Memorandum and Articles of Association

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12/12/1996

Resolutions

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21/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-06-24

View PDF (6 pages)

01/10/1996

Return made up to 03/09/96; no change of members

View PDF (6 pages)

19/12/1995

Accounts for a small company made up to 1995-06-24

View PDF (6 pages)

17/10/1995

Return made up to 03/09/95; full list of members

View PDF (8 pages)

23/11/1994

Full accounts made up to 1994-06-24

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11/10/1994

Return made up to 03/09/94; change of members

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05/02/1994

Director resigned;new director appointed

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16/12/1993

Accounts for a small company made up to 1993-06-24

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15/10/1993

Return made up to 03/09/93; change of members

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08/10/1993

Director resigned;new director appointed

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09/11/1992

Full accounts made up to 1992-06-24

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09/11/1992

New director appointed

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

06/10/1992

Return made up to 03/09/92; full list of members

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20/11/1991

Full accounts made up to 1991-06-24

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14/10/1991

New secretary appointed

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14/10/1991

Return made up to 03/09/91; no change of members

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14/09/1990

Full accounts made up to 1990-06-24

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14/09/1990

Return made up to 03/09/90; no change of members

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05/10/1989

Full accounts made up to 1989-06-24

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05/10/1989

Return made up to 25/09/89; full list of members

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14/10/1988

Full accounts made up to 1988-06-24

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14/10/1988

Return made up to 26/09/88; full list of members

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27/09/1988

Director resigned;new director appointed

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02/11/1987

Return made up to 16/10/87; no change of members

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02/11/1987

Full accounts made up to 1987-06-24

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15/06/1987

Director resigned;new director appointed

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11/12/1986

Secretary resigned;new secretary appointed

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28/10/1986

Full accounts made up to 1986-06-24

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28/10/1986

Return made up to 29/09/86; full list of members

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11/10/1986

Director resigned;new director appointed

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20/05/1986

Director resigned

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

03/09/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
16.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Moscow, Derek	Director	20/02/2012 - Present	1
Vaughan, Laurel Winifred	Director	26/11/2014 - Present	1
Davies, Pauline Millicent	Director	14/12/2010 - Present	-
Macwilliams, Sylvia	Director	20/12/2013 - Present	-
Moscow, Janice Margaret	Director	20/02/2012 - Present	-

Persons with Significant Control

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

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Description

About CORNWALLIS FLATS LIMITED

CORNWALLIS FLATS LIMITED is an(a) Active company incorporated on 18/05/1961 with the registered office located at C/O SULLIVAN LAWFORD LTD, 3 Whitefield Road, New Milton, Hampshire BH25 6DE. There are currently 7 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 CORNWALLIS FLATS LIMITED?

CORNWALLIS FLATS LIMITED is currently Active. It was registered on 18/05/1961 .

Where is CORNWALLIS FLATS LIMITED located?

CORNWALLIS FLATS LIMITED is registered at C/O SULLIVAN LAWFORD LTD, 3 Whitefield Road, New Milton, Hampshire BH25 6DE.

What does CORNWALLIS FLATS LIMITED do?

CORNWALLIS FLATS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CORNWALLIS FLATS LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-03 with updates.