Active - Proposal to Strike off
Company Information for CORNISH HOMES (DEVELOPMENTS) LIMITED
WOODBINE FARM BUSINESS CENTRE, THREEMILESTONE, TRURO, TR3 6BW,
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Company Registration Number
04616875
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORNISH HOMES (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
WOODBINE FARM BUSINESS CENTRE THREEMILESTONE TRURO TR3 6BW Other companies in TR4 | |
Company Number | 04616875 | |
---|---|---|
Company ID Number | 04616875 | |
Date formed | 2002-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:08:57 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN CHRISTOPHER HEANEY |
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KEVIN CHRISTOPHER HEANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YULIA SINCOCK |
Company Secretary | ||
YULIA SINCOCK |
Company Secretary | ||
YULIA SINCOCK |
Director | ||
SHAUN ANDREW LAWRENCE |
Company Secretary | ||
SHAUN ANDREW LAWRENCE |
Director | ||
KEVIN CHRISTOPHER HEANEY |
Company Secretary | ||
KEVIN CHRISTOPHER HEANEY |
Director | ||
MARK HOOPER |
Company Secretary | ||
MARINA PAVLOVA HEANEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON LETTING AGENTS (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON LETTING AGENTS LIMITED | Director | 2017-08-23 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
LICENSING DOMAINS LIMITED | Director | 2016-06-11 | CURRENT | 2013-05-02 | Active | |
SHROTON STREET BAR LIMITED | Director | 2016-05-18 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
AMWELL STREET LIGHT LIMITED | Director | 2016-05-18 | CURRENT | 2015-07-02 | Active | |
BERMONDSEY BAR LIMITED | Director | 2016-05-18 | CURRENT | 2015-07-01 | Active | |
GREEN LANE PUB LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
WEBUYANYPUBS LIMITED | Director | 2015-10-30 | CURRENT | 2014-11-19 | Active | |
NANONU LIMITED | Director | 2015-10-29 | CURRENT | 2015-01-05 | Active | |
ALL DAY PUBS LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
PENSTONE LIMITED | Director | 2015-06-20 | CURRENT | 2015-05-07 | Dissolved 2016-11-29 | |
TRURO RETAIL PARK LIMITED | Director | 2013-09-25 | CURRENT | 2011-02-22 | Dissolved 2015-09-22 | |
DILBY LIMITED | Director | 2013-09-06 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHRISTOPHER HEANEY | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM The Maples the Orchard St Erme Truro Cornwall TR4 9BW | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Yulia Sincock on 2014-09-29 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Yulia Sincock as company secretary | |
AP03 | Appointment of Mr Kevin Christopher Heaney as company secretary | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA SINCOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YULIA SINCOCK | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM 31 Lemon Street Truro Cornwall TR1 2LS | |
AP01 | DIRECTOR APPOINTED MRS YULIA SINCOCK | |
AP03 | SECRETARY APPOINTED MRS YULIA SINCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 13/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 13/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
AR01 | 13/12/08 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AUD | AUDITOR'S RESIGNATION | |
391 | NOTICE OF RES REMOVING AUDITOR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
88(2) | AD 08/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HOOPER | |
288a | SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CORNISH HOMES (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORNISH HOMES (DEVELOPMENTS) LIMITED are:
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. |