CORNWALLIS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04911098

Incorporation date

25/09/2003

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

28/02/2025

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 26 Falmouth Road Truro Cornwall TR1 2HX on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-02-11

View PDF (1 pages)

22/08/2024

Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-08-22

View PDF (1 pages)

22/08/2024

Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-22

View PDF (1 pages)

22/08/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-22

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Hugh Webberley as a director on 2019-08-12

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

10/12/2018

Director's details changed for Peter James Mcilvenny on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Peter James Mcilvenny on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Tom Jarvis on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Lorraine Gilbert on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Sheila Davies on 2018-12-07

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

16/02/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

05/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (4 pages)

08/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-25 no member list

View PDF (9 pages)

29/09/2015

Appointment of Whitton & Laing (South West) Llp as a secretary on 2015-09-01

View PDF (2 pages)

29/09/2015

Termination of appointment of Philip William Muzzlewhite as a secretary on 2015-09-01

View PDF (1 pages)

19/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-25 no member list

View PDF (9 pages)

17/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-25 no member list

View PDF (9 pages)

13/12/2012

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-25 no member list

View PDF (9 pages)

22/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

26/09/2011

Annual return made up to 2011-09-25 no member list

View PDF (9 pages)

02/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

29/09/2010

Annual return made up to 2010-09-25 no member list

View PDF (9 pages)

29/09/2010

Director's details changed for Sheila Davies on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Rosemary Jane Mcilvenny on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Hugh Webberley on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Tom Jarvis on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Lorraine Gilbert on 2009-10-01

View PDF (2 pages)

18/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

25/09/2009

Annual return made up to 25/09/09

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

01/10/2008

Annual return made up to 25/09/08

View PDF (4 pages)

31/03/2008

Director appointed rosemary jane mcilvenny

View PDF (2 pages)

10/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

28/09/2007

Annual return made up to 25/09/07

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

08/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

24/11/2006

Annual return made up to 25/09/06

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

15/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

29/09/2005

Annual return made up to 25/09/05

View PDF (2 pages)

23/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (3 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (3 pages)

05/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Registered office changed on 23/05/05 from: homeside house silverhills road newton abbot devon TQ12 5YZ

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Annual return made up to 25/09/04

View PDF (4 pages)

25/09/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITTON & LAING (SOUTH WEST) LLP	Corporate Secretary	01/09/2015 - 22/08/2024	273
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	22/08/2024 - 11/02/2025	2975
Sharma, Sanjay	Director	18/08/2005 - Present	6
Mcilvenny, Peter James	Director	06/06/2005 - Present	1
Hayman, Richard John	Director	25/09/2003 - 06/06/2005	51

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CORNWALLIS MANAGEMENT COMPANY LIMITED

CORNWALLIS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at 26 Falmouth Road, Truro, Cornwall TR1 2HX. 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 MANAGEMENT COMPANY LIMITED?

CORNWALLIS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/09/2003 .

Where is CORNWALLIS MANAGEMENT COMPANY LIMITED located?

CORNWALLIS MANAGEMENT COMPANY LIMITED is registered at 26 Falmouth Road, Truro, Cornwall TR1 2HX.

What does CORNWALLIS MANAGEMENT COMPANY LIMITED do?

CORNWALLIS MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CORNWALLIS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/06/2025: Micro company accounts made up to 2024-09-30.