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Home > England & Wales Companies > CORNWALL CARE PROPERTY LIMITED
Company Information for

CORNWALL CARE PROPERTY LIMITED

SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ,
Company Registration Number
07128514
Private Limited Company
Active

Company Overview

About Cornwall Care Property Ltd
CORNWALL CARE PROPERTY LIMITED was founded on 2010-01-18 and has its registered office in Worcester. The organisation's status is listed as "Active". Cornwall Care Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORNWALL CARE PROPERTY LIMITED
 
Legal Registered Office
SANCTUARY HOUSE CHAMBER COURT
CASTLE STREET
WORCESTER
WR1 3ZQ
Other companies in TR4
 
Previous Names
CORNWALL CARE (ST. IVES) LIMITED18/03/2013
Filing Information
Company Number 07128514
Company ID Number 07128514
Date formed 2010-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 08:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL CARE PROPERTY LIMITED
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Company Officers of CORNWALL CARE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES TAYLOR CLAGUE
 Company Secretary 2016-08-16
ROBERT JAMES ALEXANDER BLACK
 Director 2015-11-27
STEPHEN JAMES TAYLOR CLAGUE
 Director 2016-12-09
PHILIP KINGDON REES
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ANGELA MATTHEWS-SMITH
 Director 2017-04-04 2017-06-30
MICHAEL JOHN STEBBING BEADEL
 Director 2017-04-04 2017-05-10
ALAN STANHOPE
 Director 2015-11-27 2016-12-31
TJARKO DIONIJS WIERINGA
 Company Secretary 2012-03-05 2015-11-12
TJARKO DIONIJS WIERINGA
 Director 2013-09-12 2015-11-12
DOUGLAS PHILIP WEBB
 Director 2010-01-18 2015-10-31
JOHN WILLIAM SHERLOCK
 Director 2010-01-21 2015-06-17
MARGARET PATRICIA SCHWARZ
 Director 2010-01-21 2014-11-01
PAUL ANDREW TURNER
 Company Secretary 2010-01-18 2011-12-08
PAUL ANDREW TURNER
 Director 2010-01-18 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES TAYLOR CLAGUE CORNWALL CARE SERVICES LIMITED Director 2016-05-16 CURRENT 2011-04-18 Active
STEPHEN JAMES TAYLOR CLAGUE CAESARNORBERT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
STEPHEN JAMES TAYLOR CLAGUE GAINSBOROUGH PICTURES LIMITED Director 2013-05-09 CURRENT 2013-02-14 Dissolved 2016-07-05
STEPHEN JAMES TAYLOR CLAGUE THE STEPHEN JAMES PARTNERSHIP LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
PHILIP KINGDON REES CORNWALL CARE LIMITED Director 2017-05-18 CURRENT 1995-07-13 Active
PHILIP KINGDON REES CORNWALL CARE SERVICES LIMITED Director 2013-11-01 CURRENT 2011-04-18 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
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12Notification of Cornwall Care Services Limited as a person with significant control on 2023-01-11
2023-01-12PSC02Notification of Cornwall Care Services Limited as a person with significant control on 2023-01-11
2023-01-11Withdrawal of a person with significant control statement on 2023-01-11
2023-01-11Notification of Cornwall Care Limited as a person with significant control on 2023-01-11
2023-01-11PSC02Notification of Cornwall Care Limited as a person with significant control on 2023-01-11
2023-01-11PSC09Withdrawal of a person with significant control statement on 2023-01-11
2022-12-19Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-19AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Directors shall carry out their duties without decline / company transactions 21/10/2022<li>Resolution alteration to articles</ul>
2022-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of removal of pre-emption rights
2022-11-07Memorandum articles filed
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02AP03Appointment of Ms Nicole Seymour as company secretary on 2022-10-21
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England
2022-11-02AP01DIRECTOR APPOINTED MS SARAH ANN CLARKE-KUEHN
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HARRIS
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071285140003
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071285140002
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06DIRECTOR APPOINTED MRS NATASHA EDEN
2022-09-06AP01DIRECTOR APPOINTED MRS NATASHA EDEN
2022-04-14AP01DIRECTOR APPOINTED MR IAN MICHAEL HARRIS
2022-01-24FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9NY
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KINGDON REES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED THELMA OLIVE SORENSEN
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG BATES
2020-09-29TM02Termination of appointment of Richard Armstrong Bates on 2020-09-26
2020-09-22AP03Appointment of Mr Richard Armstrong Bates as company secretary on 2020-08-11
2020-08-17AP01DIRECTOR APPOINTED MR RICHARD ARMSTRONG BATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES TAYLOR CLAGUE
2019-06-10TM02Termination of appointment of Stephen James Taylor Clague on 2019-03-31
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEAN FARNSWORTH
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ALEXANDER BLACK
2018-05-04AP01DIRECTOR APPOINTED MR ANTHONY SEAN FARNSWORTH
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANGELA MATTHEWS-SMITH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEBBING BEADEL
2017-05-02AP01DIRECTOR APPOINTED MRS DAWN ANGELA MATTHEWS-SMITH
2017-05-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN STEBBING BEADEL
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071285140002
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED MR PHILIP KINGDON REES
2017-01-05AP01DIRECTOR APPOINTED MR STEPHEN JAMES TAYLOR CLAGUE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STANHOPE
2016-08-16AP03Appointment of Mr Stephen James Taylor Clague as company secretary on 2016-08-16
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TJARKO DIONIJS WIERINGA
2016-02-02TM02Termination of appointment of Tjarko Dionijs Wieringa on 2015-11-12
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22MEM/ARTSARTICLES OF ASSOCIATION
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071285140001
2015-12-11RES01ALTER ARTICLES 27/11/2015
2015-12-04AP01DIRECTOR APPOINTED DR ALAN STANHOPE
2015-12-04AP01DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER BLACK
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0131/12/14 FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHWARZ
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0131/12/13 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR TJARKO DIONIJS WIERINGA
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18RES15CHANGE OF NAME 14/03/2013
2013-03-18CERTNMCOMPANY NAME CHANGED CORNWALL CARE (ST. IVES) LIMITED CERTIFICATE ISSUED ON 18/03/13
2013-01-23AR0118/01/13 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PHILIP WEBB / 01/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHERLOCK / 01/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA SCHWARZ / 01/01/2013
2012-08-20AP03SECRETARY APPOINTED MR TJARKO DIONIJS WIERINGA
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CORNWALL CARE HOUSE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9LD
2012-02-29AR0118/01/12 FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL TURNER
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-14AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-25AR0118/01/11 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED MARGARET PATRICIA SCHWARZ
2010-03-05AP01DIRECTOR APPOINTED JOHN WILLIAM SHERLOCK
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORNWALL CARE PROPERTY 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 CARE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CORNWALL CARE PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CARE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL CARE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL CARE PROPERTY LIMITED
Trademarks
We have not found any records of CORNWALL CARE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL CARE PROPERTY 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 (41100 - Development of building projects) as CORNWALL CARE PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL CARE PROPERTY 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 CARE PROPERTY 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 CARE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR1 3ZQ