6 Cornwall Road Management Company Limited

Company Registration Number: 05738135

Company registered in England and Wales

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6 Cornwall Road Management Company Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Haywards Heath.

Registered Address

32 SUMMERHILL CLOSE
HAYWARDS HEATH
RH16 1QZ

There are 4 companies currently registered at this postcode, including this one.

All companies at RH16 1QZ

Registration Data

Company Number

05738135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,610£6,187£4,452£2,956£2,429£2
of which Cash £4,574£3,777£3,022£596£0£0
Total Assets £6,610£6,187£4,452£2,956£2,429£2
Current Liabilities £175£913£400£150£1,543£0
Net Current Assets £6,435£5,274£4,052£2,806£886£2
Total Net Worth £6,435£5,274£4,052£2,806£886£2

Previous Names

  • CCOY28 LIMITED, active until 28 May 2010

Company Officers

  • BENDER, Bettina

    Secretary

    Appointed on 2 June 2010

     

    32
    Summerhill Close
    Haywards Heath
    RH16 1QZ
    England

  • MCFADDEN, Gerard

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    32
    Summerhill Close
    Haywards Heath
    RH16 1QZ
    England

  • SHEPHERD, Emma

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Conservationist

    Month of birth: June 1968

    4a
    Goonbell
    St Agnes
    Truro
    Cornwall
    TR5 0PH
    United Kingdom

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 2 June 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

  • COLCOY LIMITED

    Corporate Director

    Appointed on 10 March 2006

    Resigned on 2 June 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9I1N. Transaction: MzE0Mzg2MDg5MWFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LW9ZKP. Transaction: MzEzNzExNjA2NGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43UW0UB. Transaction: MzExOTgwNTU0NmFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSGFD. Transaction: MzExMzM2MjIyNWFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDGOH. Transaction: MzA5ODc1MDE3MmFkaXF6a2N4.

  6. 24 April 2014 Director's details changed for Emma Shepherd on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36HDGO9. Transaction: MzA5ODczODU3MmFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Emma Shepherd on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36HDF5D. Transaction: MzA5ODczODAyMGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBJHV. Transaction: MzA5MDc3NDQ4MGFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3REX. Transaction: MzA3NDcwOTk0MGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCIR7. Transaction: MzA2OTgzNDcyMGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X155FA95. Transaction: MzA1NDQ2ODQzM2FkaXF6a2N4.

  12. 28 January 2012 Director's details changed for Emma Shepherd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11HSEGZ. Transaction: MzA1MTUxOTE4M2FkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSO6J4. Transaction: MzA1MDA2MDYzMWFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9WQIT25. Transaction: MzAzNTE2MjMyMmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMUQQR9T. Transaction: MzAzMTQwNTY1OGFkaXF6a2N4.

  16. 7 June 2010 Statement of capital following an allotment of shares on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Capital. Type: SH01. Barcode: ANMYOKJ8. Transaction: MzAxNzAzNTU2OGFkaXF6a2N4.

  17. 7 June 2010 Appointment of Bettina Bender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANMYRKJB. Transaction: MzAxNzAzNTIzM2FkaXF6a2N4.

  18. 7 June 2010 Appointment of Emma Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMYSKJC. Transaction: MzAxNzAzNDg5M2FkaXF6a2N4.

  19. 7 June 2010 Appointment of Gerard Mcfadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMYTKJD. Transaction: MzAxNzAzNDQxM2FkaXF6a2N4.

  20. 7 June 2010 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: ANMYNKJ7. Transaction: MzAxNzAzNDI0OGFkaXF6a2N4.

  21. 7 June 2010 Termination of appointment of Cc Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANMYMKJ6. Transaction: MzAxNzAzNDE4MGFkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of Colcoy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANMYQKJA. Transaction: MzAxNzAzNDA3MmFkaXF6a2N4.

  23. 28 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASXALKAO. Transaction: MzAxNjUzNDUxN2FkaXF6a2N4.

  24. 28 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASS99KA6. Transaction: MzAxNjUzNDI1NmFkaXF6a2N4.

  25. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY0NzcwN2FkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X65RVIJV. Transaction: MzAxMjA0NDkzMGFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Colcoy Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH02. Barcode: X65RUIJU. Transaction: MzAxMjAyMjA3NGFkaXF6a2N4.

  28. 23 March 2010 Secretary's details changed for Cc Company Secretarial Services Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: X65RTIJT. Transaction: MzAxMjAyMjA3M2FkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POP2EGZX. Transaction: MzAwODAzNTM3MmFkaXF6a2N4.

  30. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS6588E. Transaction: MjAyODMxODg3OWFkaXF6a2N4.

  31. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8E5K6ZQ. Transaction: MjAyNTMxMzMyN2FkaXF6a2N4.

  32. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC2WXWM. Transaction: MjAwMTExNzkzOGFkaXF6a2N4.

  33. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNTU5NWFkaXF6a2N4.

  34. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1Njg4NWFkaXF6a2N4.

  35. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxNjQ2NGFkaXF6a2N4.

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