Kernow Properties Limited

Company Registration Number: 03638139

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kernow Properties Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

03638139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56210 - Event catering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£510,814£517,431£529,036£537,498£544,321£546,985£560,670£531,589£731,055£263,571£0
Current Assets £115,067£9,308£7,726£8,865£11,053£19,201£16,852£49,243£152,877£48,526£323,585£536,758
of which Cash £115,067£1,277£863£1,751£3,688£10,129£8,106£41,151£131,125£47,419£3,054£233,312
Total Assets £115,067£520,122£525,157£537,901£548,551£563,522£563,837£609,913£684,466£779,581£587,156£536,758
Current Liabilities £31,439£228,643£223,249£215,841£220,694£231,033£210,457£232,312£268,796£354,135£122,426£145,646
Net Current Assets £83,628£-219,335£-215,523£-206,976£-209,641£-211,832£-193,605£-183,069£-115,919£-305,609£201,159£391,112
Total Net Worth £83,628£291,479£301,908£322,060£327,857£332,489£353,380£377,601£415,670£425,446£464,730£396,086

Previous Names

  • SPRINGFIELD AUTOCARE CENTRE LIMITED, active until 20 December 2005

Company Officers

  • MASTERS, Teresa Marie

    Secretary

    Appointed on 25 September 1998

     

    Fountain Springs
    Glenfeadon House
    Glenfeadon Terrace,
    Portreath
    TR16 4JU

  • MASTERS, Martyn Phillip

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1961

    Fountain Springs Glenfeadon House
    Glenfeadon Terrace
    Portreath
    TR16 4JU

  • MASTERS, Teresa Marie

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1965

    Fountain Springs
    Glenfeadon House
    Glenfeadon Terrace,
    Portreath
    TR16 4JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIyMDM3NDM1N2FkaXF6a2N4.

  2. 18 September 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxMzc2MzczN2FkaXF6a2N4.

  3. 5 September 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7DCUALU. Transaction: MzIxMzI2MTkxMmFkaXF6a2N4.

  4. 26 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7B0BZIZ. Transaction: MzIxMDY0NDk3NGFkaXF6a2N4.

  5. 26 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FR3FY2. Transaction: MzE4NjIzNjg4M2FkaXF6a2N4.

  6. 25 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BEDNT4. Transaction: MzE4MTM4NzkwMGFkaXF6a2N4.

  7. 21 July 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6B42ZIH. Transaction: MzE4MTEwNjg5NWFkaXF6a2N4.

  8. 21 July 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6B42TIZ. Transaction: MzE4MTEwNjc3MWFkaXF6a2N4.

  9. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKVV6. Transaction: MzE1ODQ2MjIxNWFkaXF6a2N4.

  10. 19 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP9BV4. Transaction: MzE1NTQ3NjE4M2FkaXF6a2N4.

  11. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY9A22. Transaction: MzE1MzU5NDg3OWFkaXF6a2N4.

  12. 9 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSGG4Q. Transaction: MzEzNDc5OTI5N2FkaXF6a2N4.

  13. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNQCVC. Transaction: MzEyNzEzMDQxMmFkaXF6a2N4.

  14. 2 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JTQCZT. Transaction: MzExMDU4ODczOWFkaXF6a2N4.

  15. 8 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3FOL0A2. Transaction: MzEwNzA4MTExNGFkaXF6a2N4.

  16. 15 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2IV2CUB. Transaction: MzA4Njk4MzgwNGFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33WF1. Transaction: MzA4NjExMjY4N2FkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZCIA. Transaction: MzA2NTA0NDk2OGFkaXF6a2N4.

  19. 11 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GULQKW. Transaction: MzA2MzkxNzYwMWFkaXF6a2N4.

  20. 14 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1H7YYDV. Transaction: MzA0NTQ5ODk0OWFkaXF6a2N4.

  21. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XW21BXY2. Transaction: MzA0NDYzNTc0NmFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIOJENYL. Transaction: MzAyNDUxNzgxMmFkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Teresa Marie Masters on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIOJDNYK. Transaction: MzAyNDUxNzI5NGFkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Martyn Phillip Masters on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIOJCNYJ. Transaction: MzAyNDUxNzI4OWFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHK98NUW. Transaction: MzAyNDM0NzA5NmFkaXF6a2N4.

  26. 26 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzg1NDYwOWFkaXF6a2N4.

  27. 25 January 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XUSYQGYL. Transaction: MzAwNzg1NDQ2NWFkaXF6a2N4.

  28. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjYzMjkxNWFkaXF6a2N4.

  29. 7 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XIDZMDVL. Transaction: MzAwMDI1NDg3M2FkaXF6a2N4.

  30. 29 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASLT84D5. Transaction: MjAxNjc1NDYzOGFkaXF6a2N4.

  31. 29 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QOC4D5. Transaction: MjAxNjcxNzA5M2FkaXF6a2N4.

  32. 29 October 2008 Registered office changed on 29/10/2008 from bryndon house 5-7 berry road newquay cornwall TR7 1AD [View PDF]

    Category: Address. Type: 287. Barcode: X1QO84D1. Transaction: MjAxNjcxNTA2MWFkaXF6a2N4.

  33. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1QO94D2. Transaction: MjAxNjcxNTA2MmFkaXF6a2N4.

  34. 29 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1QOA4D3. Transaction: MjAxNjcxNTA2M2FkaXF6a2N4.

  35. 29 October 2008 Director and secretary's change of particulars / teresa masters / 09/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QOB4D4. Transaction: MjAxNjcxNTA2NGFkaXF6a2N4.

  36. 30 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMjA2OWFkaXF6a2N4.

  37. 24 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNjY2M2FkaXF6a2N4.

  38. 22 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2Nzg4M2FkaXF6a2N4.

  39. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU5MTgzNmFkaXF6a2N4.

  40. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3NTQ2NmFkaXF6a2N4.

  41. 17 January 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MDY0OGFkaXF6a2N4.

  42. 20 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDMwNzE0NWFkaXF6a2N4.

  43. 26 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQ2MzU1NGFkaXF6a2N4.

  44. 10 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1NDUyMmFkaXF6a2N4.

  45. 4 November 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM1MzIxMWFkaXF6a2N4.

  46. 1 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTMyMDg2N2FkaXF6a2N4.

  47. 6 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4ODgyOGFkaXF6a2N4.

  48. 1 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MzE2NGFkaXF6a2N4.

  49. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY0NTMyMGFkaXF6a2N4.

  50. 27 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2ODQyOWFkaXF6a2N4.

  51. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MDcyOTk5NmFkaXF6a2N4.

  52. 27 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwODUyOGFkaXF6a2N4.

  53. 1 August 2000 Ad 17/07/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAyNDY0NmFkaXF6a2N4.

  54. 26 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MjA5MDYwOWFkaXF6a2N4.

  55. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA3NTg3NmFkaXF6a2N4.

  56. 21 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTI2MzQ3NWFkaXF6a2N4.

  57. 22 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3NDI2NWFkaXF6a2N4.

  58. 23 September 1999 Registered office changed on 23/09/99 from: narrowcliff newquay cornwall TR7 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ0NzI2MWFkaXF6a2N4.

  59. 23 September 1999 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDg1ODY3MWFkaXF6a2N4.

  60. 30 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk4OTIxMWFkaXF6a2N4.

  61. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQyNTkwM2FkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 19:40:00 +0100