Company Information for CORNWALL DEVELOPMENT COMPANY LTD
COUNTY HALL, TREYEW ROAD, TRURO, CORNWALL, TR1 3AY,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CORNWALL DEVELOPMENT COMPANY LTD | ||
Legal Registered Office | ||
COUNTY HALL TREYEW ROAD TRURO CORNWALL TR1 3AY Other companies in TR1 | ||
Previous Names | ||
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Company Number | 03668828 | |
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Company ID Number | 03668828 | |
Date formed | 1998-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB730288345 |
Last Datalog update: | 2024-03-07 00:43:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE POOLEY |
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RICHARD ZMUDA |
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DOMINIC JON BOSTOCK |
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COLIN HAROLD DENNIS |
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JOSEPH GERARD KEOHANE |
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MICHAEL JULIAN KING |
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CATHERINE JANE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DEACON |
Director | ||
ANTHONY JOHN BARNETT |
Director | ||
HENRY ARTHUR HOOPER |
Director | ||
RUSSELL MARK ASHMAN |
Director | ||
TREVOR CHARLES DOUGHTY |
Director | ||
SUZANNE BOND |
Director | ||
MARTIN RICHARD BROOKS |
Director | ||
MICHAEL ARTHUR CRICH |
Director | ||
ANDREW JOHN HONEY |
Director | ||
THOMAS BERNARD FLANAGAN |
Director | ||
GRAEME PETER HICKS |
Director | ||
JOHN RICHARD BERRY |
Director | ||
RICHARD JAMES FISH |
Director | ||
BERT MARTIN MONTAGUE BISCOE |
Director | ||
ELIZABETH BEESLEY |
Director | ||
NEIL HILLSON BURDEN |
Director | ||
NICHOLAS BRIAN BUCKLAND |
Director | ||
ANNETTE EGERTON |
Director | ||
BRIAN JOHN HIGMAN |
Director | ||
ROBERT ERNEST ELLISON |
Director | ||
PATRICIA MARGARET CROWSON |
Director | ||
RICHARD JAMES FISH |
Director | ||
IAN MUNRO KENNAWAY |
Company Secretary | ||
JILL FERRETT |
Director | ||
ROBERT ENYS HICHENS |
Director | ||
CLIVE WILLIAM GRONOW |
Director | ||
PETER WILTON DAVIES |
Director | ||
THOMAS ARTHUR CRELLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RURAL ECONOMIC PARTNERSHIP LIMITED | Company Secretary | 2006-02-02 | CURRENT | 1996-03-15 | Active | |
SOUTH WEST PESCA LIMITED | Company Secretary | 2003-07-15 | CURRENT | 1996-08-02 | Active | |
SOUTH WEST INVESTMENT GROUP LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1990-01-26 | Active | |
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1989-03-14 | Active | |
CITIZEN TREASURY VEHICLE LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
WAVE HUB LIMITED | Director | 2017-04-27 | CURRENT | 2011-12-08 | Active | |
CORNWALL HOUSING LIMITED | Director | 2017-01-30 | CURRENT | 2003-02-11 | Active | |
CORNWALL AIRPORT LIMITED | Director | 2017-01-05 | CURRENT | 2007-02-13 | Active | |
CORMAC CONTRACTING LIMITED | Director | 2016-11-21 | CURRENT | 2011-08-11 | Active | |
CORSERV SOLUTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2011-08-11 | Active | |
CORSERV LIMITED | Director | 2016-11-21 | CURRENT | 2015-05-19 | Active | |
TRICURO SUPPORT LTD | Director | 2015-11-01 | CURRENT | 2015-04-10 | Active | |
TRICURO LTD | Director | 2015-11-01 | CURRENT | 2015-04-10 | Active | |
RURAL ECONOMIC PARTNERSHIP LIMITED | Director | 2017-12-20 | CURRENT | 1996-03-15 | Active | |
CORMAC CONTRACTING LIMITED | Director | 2016-12-02 | CURRENT | 2011-08-11 | Active | |
CORSERV SOLUTIONS LIMITED | Director | 2016-12-02 | CURRENT | 2011-08-11 | Active | |
CORSERV LIMITED | Director | 2016-12-02 | CURRENT | 2015-05-19 | Active | |
VIA EAST MIDLANDS LIMITED | Director | 2016-09-16 | CURRENT | 2015-12-04 | Active | |
1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED | Director | 2018-05-03 | CURRENT | 2016-06-12 | Active | |
CORMAC CONTRACTING LIMITED | Director | 2018-03-01 | CURRENT | 2011-08-11 | Active | |
CORSERV SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 2011-08-11 | Active | |
CORSERV LIMITED | Director | 2018-03-01 | CURRENT | 2015-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HANRAHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TIM ANDREW JEANS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ROBINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF CORSERV LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cornwall Council as a person with significant control on 2023-06-06 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of David Edwin Graham Kinnair on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL JON MAWSTON | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
Termination of appointment of Richard Zmuda on 2021-12-31 | ||
Termination of appointment of Richard Zmuda on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN KING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN KING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN KING | |
TM02 | Termination of appointment of Richard Zmuda on 2021-12-31 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER PEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JON BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HANRAHAN | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD EVES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN HOARE | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEONARD EVES | |
AP03 | Appointment of Mr David Edwin Graham Kinnair as company secretary on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KAREN HOLT | |
AP01 | DIRECTOR APPOINTED MR PHIL MAWSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD KEOHANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE KAREN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAROLD DENNIS | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CYRIL ZMUDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOMINIC JON BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CYRIL ZMUDA | |
AP03 | Appointment of Richard Zmuda as company secretary on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JULIAN KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BARNETT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHMAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GERARD KEOHANE | |
AP01 | DIRECTOR APPOINTED MR COLIN HAROLD DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PYLE | |
RES01 | ADOPT ARTICLES 21/12/2015 | |
AP01 | DIRECTOR APPOINTED MR HENRY ARTHUR HOOPER | |
AP01 | DIRECTOR APPOINTED MR SIMON DEACON | |
AP01 | DIRECTOR APPOINTED MR COLIN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGHTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE POOLEY / 01/11/2015 | |
AR01 | 17/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TRETHOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PYDAR HOUSE PYDAR STREET TRURO CORNWALL TR1 1EA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 17/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/11/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 29/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARK ASHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN RULE | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL MARSH | |
AP01 | DIRECTOR APPOINTED TREVOR CHARLES DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCTEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR CRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANAGAN | |
AR01 | 17/11/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SUZANNE BOND | |
AR01 | 17/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM LEVEL 4 PYDAR HOUSE, PYDAR STREET, TRURO CORNWALL TR1 1EA | |
AP01 | DIRECTOR APPOINTED MR COLIN JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY LAVERY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BLAIR THOMSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN STUART / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ADA RULE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MCTEARE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN GEORGE LIVINGSTON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HONEY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER HICKS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FLANAGAN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BROOKS / 20/11/2009 | |
288a | DIRECTOR APPOINTED ANDREW JOHN HONEY | |
288a | DIRECTOR APPOINTED SIMON JAMES STAUGHTON | |
288a | DIRECTOR APPOINTED SARAH JAYNE TRETHOWAN | |
288a | DIRECTOR APPOINTED STEVEN ROBERT MCTEARE | |
288a | DIRECTOR APPOINTED ANTHONY JOHN STUART | |
288a | DIRECTOR APPOINTED GERALD BLAIR THOMSON | |
288a | DIRECTOR APPOINTED PROFESSOR ALAN GEORGE LIVINGSTON | |
288a | DIRECTOR APPOINTED THOMAS BERNARD FLANAGAN | |
288a | DIRECTOR APPOINTED GRAEME PETER HICKS | |
288a | DIRECTOR APPOINTED CAROLYN ADA RULE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROGERSON | |
RES01 | ADOPT MEM AND ARTS 16/07/2009 | |
288a | DIRECTOR APPOINTED KEVIN GREGORY LAVERY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MARTIN RICHARD BROOKS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK TWYNING | |
CERTNM | COMPANY NAME CHANGED THE CORNWALL ENTERPRISE COMPANY CERTIFICATE ISSUED ON 01/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN JARVIS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 DEVELOPMENT COMPANY LTD
CORNWALL DEVELOPMENT COMPANY LTD owns 10 domain names.
getmarriedincornwall.co.uk joblinestaffing.co.uk actnow.co.uk actnowcornwall.co.uk visitcornwall.co.uk cornishtouristboard.co.uk cornish-tourism.co.uk cornwallonview.co.uk cornwall-tourist-board.co.uk cornwall2012.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Advertising & Publicity |
Plymouth City Council | |
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Pertemps and Care Staff |
Cornwall Council | |
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15110C-Direct Services |
Cornwall Council | |
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10400C-Economic Development |
Cornwall Council | |
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10400C-Economic Development |
Cornwall Council | |
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10400C-Economic Development |
Cornwall Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Cornwall Council | |
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Cornwall Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Cornwall Council | |
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Cornwall Council | |
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Devon County Council | |
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Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |