Company Information for CORNWALL AND GARDEN HOUSE LIMITED
14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA,
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Company Registration Number
01506172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CORNWALL AND GARDEN HOUSE LIMITED | |
Legal Registered Office | |
14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA Other companies in SP10 | |
Company Number | 01506172 | |
---|---|---|
Company ID Number | 01506172 | |
Date formed | 1980-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER HENRI DELPIERRE |
||
GILLES DE CHANTERAC |
||
XAVIER HENRI DELPIERRE |
||
DEAN JOHN KEYWORTH |
||
EFTHIMIOS MITROPOULOS |
||
MARCUS BOSTON OLIVER |
||
BARTHOLOMEW EVAN ERIC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM CLAY |
Director | ||
MOJGAN NAKHLEH |
Company Secretary | ||
MOJGAN NAKHLEH |
Director | ||
THEO HODGES |
Director | ||
CHANTAL MITROPOULOS |
Company Secretary | ||
MICHAEL CHARLES THOMPSON |
Director | ||
XAVIER HENRI DELPIERRE |
Director | ||
GILLES DE CHANTERAC |
Director | ||
ANNITA DE CHANTERAC |
Company Secretary | ||
MICHAEL CHARLES THOMPSON |
Company Secretary | ||
WALTER MARAIS |
Director | ||
CHANTAL MITROPOULOS |
Company Secretary | ||
CAROLINE MARIA VAN LEEUWEN |
Director | ||
WILLIAM HENRY VAN LEEUWEN |
Director | ||
CYRIL STANLEY SMITH |
Director | ||
WILLIAM HENRY VAN LEEUWEN |
Company Secretary | ||
THEO HODGES |
Company Secretary | ||
VICTORIA RABIPOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSINGTON ADVISORS LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
GILLES DE CHANTERAC ADVISORS LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2016-11-01 | |
AMBER DEXTROUS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
THE AMBER FOUNDATION | Director | 1995-03-02 | CURRENT | 1994-12-21 | Active | |
WHITE WALTHAM AIRFIELD LIMITED | Director | 1992-06-24 | CURRENT | 1992-05-29 | Active | |
THE LUNDY COMPANY LIMITED | Director | 1992-03-05 | CURRENT | 1969-08-18 | Active | |
SMITH HAMILTON LIMITED | Director | 1991-12-31 | CURRENT | 1988-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ORNA RABIPOUR | ||
DIRECTOR APPOINTED MR ANDREW NEVILLE JOY | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JIM CLAY | |
AP03 | Appointment of Mr Bartholomew Evan Eric Smith as company secretary on 2020-11-17 | |
TM02 | Termination of appointment of Xavier Henri Delpierre on 2020-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HENRI DELPIERRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DEAN JOHN KEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Xavier Henri Delpierre as company secretary on 2015-11-24 | |
TM02 | Termination of appointment of Mojgan Nakhleh on 2015-11-24 | |
AP01 | DIRECTOR APPOINTED MR JIM CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOJGAN NAKHLEH | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCUS BOSTON OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO HODGES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Mojgan Nakhleh as company secretary on 2014-11-18 | |
TM02 | Termination of appointment of Chantal Mitropoulos on 2014-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR XAVIER HENRI DELPIERRE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS MITROPOULOS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES DE CHANTERAC / 01/12/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MISC | FORM 288C | |
AR01 | 21/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES DE CHANTERAC / 01/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GILLES DE CHANTERAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES DE CHANTERAC | |
AP01 | DIRECTOR APPOINTED MS MOJGAN NAKHLEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DELPIERRE | |
AR01 | 21/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES THOMPSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEO HODGES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNITA DE CHANTERAC / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS MITROPOULOS / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHANTAL MITROPOULOS / 01/12/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL MITROPOULOS / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW EVAN ERIC SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS MITROPOULOS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEO HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DELPIERRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNITA DE CHANTERAC / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNITA DE CHANTERAC | |
288a | SECRETARY APPOINTED CHANTAL MITROPOULOS | |
363a | ANNUAL RETURN MADE UP TO 21/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 21/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 21/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 21/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 21/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 43,814 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 37,321 |
Creditors and other liabilities
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 CORNWALL AND GARDEN HOUSE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 276,518 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 238,870 |
Current Assets | 2012-12-31 | £ 315,223 |
Current Assets | 2011-12-31 | £ 279,253 |
Debtors | 2012-12-31 | £ 38,705 |
Debtors | 2011-12-31 | £ 40,383 |
Shareholder Funds | 2012-12-31 | £ 290,857 |
Shareholder Funds | 2011-12-31 | £ 261,380 |
Tangible Fixed Assets | 2012-12-31 | £ 19,448 |
Tangible Fixed Assets | 2011-12-31 | £ 19,448 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CORNWALL AND GARDEN HOUSE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |