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Home > England & Wales Companies > CORNWALL TIMBER FRAMES LIMITED
Company Information for

CORNWALL TIMBER FRAMES LIMITED

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH,
Company Registration Number
01761358
Private Limited Company
Active

Company Overview

About Cornwall Timber Frames Ltd
CORNWALL TIMBER FRAMES LIMITED was founded on 1983-10-13 and has its registered office in Truro. The organisation's status is listed as "Active". Cornwall Timber Frames Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNWALL TIMBER FRAMES LIMITED
 
Legal Registered Office
9 HERON CLOSE
TRESILLIAN
TRURO
TR2 4BH
Other companies in TR1
 
Filing Information
Company Number 01761358
Company ID Number 01761358
Date formed 1983-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL TIMBER FRAMES LIMITED
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Company Officers of CORNWALL TIMBER FRAMES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FRENCH
 Company Secretary 1994-03-20
JENNIFER FRENCH
 Director 1999-07-12
ANTHONY DUNCAN WORDEN
 Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA DOLORES WORDEN
 Director 1992-01-31 2005-09-21
ANTHONY DUNCAN WORDEN
 Director 1994-03-20 1994-12-14
GORDON KENNETH WORDEN
 Company Secretary 1990-07-02 1994-03-20
CYNTHIA DELORES WORDEN
 Company Secretary 1992-01-31 1990-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER FRENCH MOATSITE LIMITED Company Secretary 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
JENNIFER FRENCH CATHEDRAL HOMES LIMITED Company Secretary 1993-04-30 CURRENT 1987-12-23 Active
JENNIFER FRENCH CORNUBIA INVESTMENTS LIMITED Director 2015-04-19 CURRENT 2013-04-18 Liquidation
JENNIFER FRENCH WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
JENNIFER FRENCH MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
JENNIFER FRENCH CATHEDRAL HOMES LIMITED Director 1993-04-30 CURRENT 1987-12-23 Active
ANTHONY DUNCAN WORDEN TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ANTHONY DUNCAN WORDEN CORNUBIA INVESTMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
ANTHONY DUNCAN WORDEN ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ANTHONY DUNCAN WORDEN ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANTHONY DUNCAN WORDEN THE ROUNDHOUSE (TRURO) LIMITED Director 2008-10-07 CURRENT 2007-01-11 Active
ANTHONY DUNCAN WORDEN WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1983-10-26 Active
ANTHONY DUNCAN WORDEN WORMOR HOLDINGS LIMITED Director 1991-01-31 CURRENT 1985-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-14CH01Director's details changed for Mr Anthony Duncan Worden on 2021-07-30
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-15PSC05Change of details for Cathedral Homes Limited as a person with significant control on 2018-12-03
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-15PSC02Notification of Cathedral Homes Limited as a person with significant control on 2018-02-01
2019-02-15PSC07CESSATION OF JENNIFER FRENCH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Lynn Allen the Avenue Truro Cornwall TR1 1HT
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 94000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 94000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 94000
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 94000
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 94000
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16363aReturn made up to 31/01/09; full list of members
2008-06-25AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 31/01/08; full list of members
2007-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-17363sReturn made up to 31/01/07; full list of members
2007-01-29AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: TREVITHICK HOUSE TRAFALGAR WHARF MALPAS ROAD TRURO CORNWALL TR1 1QH
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE PUFFINS PORTHPEAN BEACH ROAD ST AUSTELL CORNWALL PL26 6AU
2005-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/05
2005-02-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-01-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: CHERRY COTTAGE BOTUS FLEMING SALTASH CORNWALL PL12 6NJ
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-02-22363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-13225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-22RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-20CERTNMCOMPANY NAME CHANGED CATHEDRAL HOMES (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 20/11/01
2001-02-12363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-15225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-22225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD MARSH HILLS PLYMOUTH DEVON PL6 8LT
2000-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-18363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-03363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-06-29287REGISTERED OFFICE CHANGED ON 29/06/97 FROM: C/O KPMG PHOENIX HOUSE NOTTE STREET PLYMOUTH DEVON PL1 2RT
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-0188(2)RAD 18/03/94--------- £ SI 94000@1
1997-03-24363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-03-20395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-13363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1995-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-02-15288NEW DIRECTOR APPOINTED
1995-02-15288DIRECTOR RESIGNED
1995-02-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CORNWALL TIMBER FRAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL TIMBER FRAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1997-03-20 Outstanding LLOYDS BANK PLC
MORTGAGE 1995-04-05 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1994-04-06 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-11-06 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1985-04-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 TIMBER FRAMES LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL TIMBER FRAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL TIMBER FRAMES LIMITED
Trademarks
We have not found any records of CORNWALL TIMBER FRAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL TIMBER FRAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CORNWALL TIMBER FRAMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL TIMBER FRAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL TIMBER FRAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL TIMBER FRAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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