2 Cornford Grove Limited

Company Registration Number: 04271413

Company registered in England and Wales

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2 Cornford Grove Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Maidstone, Kent.

Registered Address

WEDGEWOOD
SOMERFIELD ROAD
MAIDSTONE
KENT
ME16 8JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at ME16 8JJ

Registration Data

Company Number

04271413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,280£1,152£1,910£1,757£1,757
of which Cash £1,280£1,152£1,910£1,757£1,757
Total Assets £1,280£1,152£1,910£1,757£1,757
Current Liabilities £0£0£0£0£0
Net Current Assets £1,280£1,152£1,910£1,757£1,757
Total Net Worth £1,280£1,152£1,910£1,757£1,757

Previous Names

  • BUILDMOST LIMITED, active until 8 July 2002

Company Officers

  • REYNOLDS, Garry Paul

    Secretary

    Appointed on 12 November 2001

     

    Wedgewood
    Somerfield Road
    Maidstone
    Kent
    ME16 8JJ
    United Kingdom

  • COLLING, Katie

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Learning & Development Adviser

    Month of birth: October 1987

    Flat 1, 2
    Cornford Grove
    London
    SW12 9JF
    England

  • COLLING, Mark

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: August 1988

    Flat 1, 2
    Cornford Grove
    London
    SW12 9JF
    England

  • DINARDO, Alessandro Carlo

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1981

    2a Cornford Grove
    Balham
    London
    SW12 9JF

  • HUGHES, Andrew Simon, Dr

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1960

    2
    The Glebe, Church Lane
    Funtington
    Chichester
    West Sussex
    PO18 9LH
    Uk

  • KYRIAZIS, Simon

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1973

    2 Cornford Grove Flat 4
    2 Cornford Grove
    Balham
    London
    SW12 9JF

  • REYNOLDS, Garry Paul

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1971

    Wedgewood
    Somerfield Road
    Maidstone
    Kent
    ME16 8JJ
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 12 November 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • CROXSON, Janet Paula

    Director

    Appointed on 7 July 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Presenters Agent

    Month of birth: June 1968

    Flat 9
    4 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • DOLPHIN, Lisa Ann

    Director

    Appointed on 12 November 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: P A Office Manager

    Month of birth: December 1966

    Flat 1 2 Cornford Grove
    Balham
    London
    Greater London
    SW12 9JF

  • HANRATTY, Craig Alistair

    Director

    Appointed on 9 December 2005

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Events

    Month of birth: March 1974

    Flat 1
    2 Cornford Grove
    Balham
    SW12 9JF

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 12 November 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HRV3GY. Transaction: MzE2MDI3NzY2NmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPB14P. Transaction: MzE1NTUwNzEyNWFkaXF6a2N4.

  3. 19 August 2016 Director's details changed for Miss Katie Mcginn on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DPB0MQ. Transaction: MzE1NTUwNzA5M2FkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4H0V5DS. Transaction: MzEzMjU0MTM3MmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5XLU. Transaction: MzEyOTQyMzE0OGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JJ64XD. Transaction: MzExMDg0MjA5OGFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5PPK. Transaction: MzEwNjUzMzg4M2FkaXF6a2N4.

  8. 31 August 2014 Appointment of Miss Katie Mcginn as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X3FF5PPC. Transaction: MzEwNjUzMzg1NWFkaXF6a2N4.

  9. 31 August 2014 Appointment of Mr Mark Colling as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X3FF5PP4. Transaction: MzEwNjUzMzg1M2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Craig Alistair Hanratty as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3EZP3L6. Transaction: MzEwNjIzMDczMmFkaXF6a2N4.

  11. 18 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L57YJU. Transaction: MzA4ODk0NDg4MWFkaXF6a2N4.

  12. 31 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX8RV. Transaction: MzA4NDEzNzI5MGFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M7HC17. Transaction: MzA2ODA2NDYwN2FkaXF6a2N4.

  14. 22 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZKKO. Transaction: MzA2Mjc2ODg4N2FkaXF6a2N4.

  15. 22 August 2012 Director's details changed for Mr Craig Alistair Hanratty on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQZKK0. Transaction: MzA2Mjc0MDEzOGFkaXF6a2N4.

  16. 21 August 2012 Director's details changed for Garry Paul Reynolds on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X1FQZKKG. Transaction: MzA2Mjc0MDE0MGFkaXF6a2N4.

  17. 21 August 2012 Director's details changed for Simon Kyriazis on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FQZKK8. Transaction: MzA2Mjc0MDEzOWFkaXF6a2N4.

  18. 21 August 2012 Secretary's details changed for Garry Paul Reynolds on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X1FQZKJS. Transaction: MzA2Mjc0MDEzN2FkaXF6a2N4.

  19. 21 August 2012 Registered office address changed from 54 Bromley Gardens Bromley Kent BR2 0ET on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQZKJK. Transaction: MzA2Mjc0MDEzNmFkaXF6a2N4.

  20. 24 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AKA5PZHE. Transaction: MzA0Nzc2MjI1M2FkaXF6a2N4.

  21. 30 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XLFRMX29. Transaction: MzA0MjkxNzQwNmFkaXF6a2N4.

  22. 30 August 2011 Director's details changed for Alessandro Carlo Dinardo on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLFRJX26. Transaction: MzA0Mjg2NDQ4MGFkaXF6a2N4.

  23. 30 August 2011 Director's details changed for Simon Kyriazis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLFRLX28. Transaction: MzA0Mjg2NDQ4MmFkaXF6a2N4.

  24. 30 August 2011 Director's details changed for Craig Alistair Hanratty on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLFRKX27. Transaction: MzA0Mjg2NDQ4MWFkaXF6a2N4.

  25. 11 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHIEVP07. Transaction: MzAyNjgzNjE4NWFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XXMRIMKV. Transaction: MzAyMTQwNjk3MWFkaXF6a2N4.

  27. 15 August 2010 Director's details changed for Dr Andrew Simon Hughes on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXMRFMKS. Transaction: MzAyMTQwNjk2NGFkaXF6a2N4.

  28. 15 August 2010 Director's details changed for Simon Kyriazis on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXMRGMKT. Transaction: MzAyMTQwNjk2NWFkaXF6a2N4.

  29. 15 August 2010 Director's details changed for Garry Paul Reynolds on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXMRHMKU. Transaction: MzAyMTQwNjk2NmFkaXF6a2N4.

  30. 15 August 2010 Director's details changed for Alessandro Carlo Dinardo on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXMRDMKQ. Transaction: MzAyMTQwNjk2MmFkaXF6a2N4.

  31. 15 August 2010 Director's details changed for Craig Alistair Hanratty on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXMREMKR. Transaction: MzAyMTQwNjk2M2FkaXF6a2N4.

  32. 3 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATJSHFZ9. Transaction: MzAwNjA3OTY1OGFkaXF6a2N4.

  33. 24 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ULFCOW. Transaction: MjAzOTc5MjEyM2FkaXF6a2N4.

  34. 24 August 2009 Director's change of particulars / andrew hughes / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5ULKCO1. Transaction: MjAzOTc5MTYyOWFkaXF6a2N4.

  35. 30 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATT5N62W. Transaction: MjAyMTcxMTQ3MGFkaXF6a2N4.

  36. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2UZ2L2. Transaction: MjAxMTc5MTAxN2FkaXF6a2N4.

  37. 16 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAxMzM4N2FkaXF6a2N4.

  38. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMDU3NGFkaXF6a2N4.

  39. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMDY1NmFkaXF6a2N4.

  40. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyMDg2MWFkaXF6a2N4.

  41. 25 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxNjkwMGFkaXF6a2N4.

  42. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwMjMzN2FkaXF6a2N4.

  43. 21 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1ODIzNWFkaXF6a2N4.

  44. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxNjk0MmFkaXF6a2N4.

  45. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA4NDExMWFkaXF6a2N4.

  46. 30 September 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MTAzMmFkaXF6a2N4.

  47. 9 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI5OTk0OGFkaXF6a2N4.

  48. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU2MDYwNGFkaXF6a2N4.

  49. 21 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MDU3NmFkaXF6a2N4.

  50. 12 August 2004 Return made up to 01/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4MDk2NGFkaXF6a2N4.

  51. 29 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM2ODY2MGFkaXF6a2N4.

  52. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc0MDMzOGFkaXF6a2N4.

  53. 26 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NjE4MmFkaXF6a2N4.

  54. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3NDY4NGFkaXF6a2N4.

  55. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NjEwM2FkaXF6a2N4.

  56. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0NTUyMGFkaXF6a2N4.

  57. 12 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkyMDk4OGFkaXF6a2N4.

  58. 3 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE4NDc2MGFkaXF6a2N4.

  59. 24 September 2002 Ad 07/09/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjEyOTA5NWFkaXF6a2N4.

  60. 24 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5MDk4OGFkaXF6a2N4.

  61. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5MjM3MmFkaXF6a2N4.

  62. 25 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyMDIyMWFkaXF6a2N4.

  63. 17 July 2002 Registered office changed on 17/07/02 from: 1ST floor 14 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTkxNDU0M2FkaXF6a2N4.

  64. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3MDkyNWFkaXF6a2N4.

  65. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkzMzY1MmFkaXF6a2N4.

  66. 8 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjI2NTg0MWFkaXF6a2N4.

  67. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM1ODMzOGFkaXF6a2N4.

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