31 Cornwallis Gardens Management Ltd

Company Registration Number: 06113471

Company registered in England and Wales

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31 Cornwallis Gardens Management Ltd is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Hastings, East Sussex.

Registered Address

APARTMENT 1
31 CORNWALLIS GARDENS
HASTINGS
EAST SUSSEX
TN34 1LR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN34 1LR

Registration Data

Company Number

06113471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,527£3,843£17,039£19,665£22,403£20,334
of which Cash £1,293£164£8,565£11,191£12,971£15,460
Total Assets £6,527£3,843£17,039£19,665£22,403£20,334
Current Liabilities £21,649£21,822£22,623£21,882£21,778£21,305
Net Current Assets £-15,122£-17,979£-5,584£-2,217£625£-971
Total Net Worth £182£2,310£1,149£4,881£8,088£16,158

Previous Names

No previous names

Company Officers

  • CREED, Kim Rosina

    Secretary

    Appointed on 19 February 2007

     

    31 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • CREED, Kim Rosina

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1960

    31 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • FIELDER, Christopher Robert Duncan

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1939

    31 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • SMITH, Joseph

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1987

    Apartment 1
    31 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • JONES, Richard Anthony Chipperfield

    Director

    Appointed on 19 February 2007

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Education

    Month of birth: May 1949

    31 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 12 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52MWKX4. Transaction: MzE0Mzk0MzM0NmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A523D01C. Transaction: MzE0MzY5MjUyMGFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NFXBV. Transaction: MzEyMDAxODU1NGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGKIG. Transaction: MzExODU0NzAzNmFkaXF6a2N4.

  5. 4 March 2015 Termination of appointment of Richard Anthony Chipperfield Jones as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X42HGFKY. Transaction: MzExODU0NTU0M2FkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDJ15. Transaction: MzA5NjIxODcyM2FkaXF6a2N4.

  7. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32W9Q4B. Transaction: MzA5NTcxMjE0MmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMJAX. Transaction: MzA3NTI3NDE3NWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X242P0B9. Transaction: MzA3NDQzOTU3OWFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SJWSI. Transaction: MzA1NDIxNzc2NGFkaXF6a2N4.

  11. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10XQ6LM. Transaction: MzA1MTE3ODk2NGFkaXF6a2N4.

  12. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2X40S16. Transaction: MzAzMzE2ODgxN2FkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XX1X5S3S. Transaction: MzAzMzE2Njc4NGFkaXF6a2N4.

  14. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR9L5IK2. Transaction: MzAxMjI4Nzk3OGFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XVAZOHU0. Transaction: MzAxMDMxODI2MWFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Christopher Robert Duncan Fielder on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVAZMHUY. Transaction: MzAxMDMxNzQ4NmFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Richard Anthony Chipperfield Jones on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVAZNHUZ. Transaction: MzAxMDMxNzQ4N2FkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Kim Rosina Creed on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVAZLHUX. Transaction: MzAxMDMxNzQ4M2FkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZXWB99V. Transaction: MjAzMTUyMTQ3M2FkaXF6a2N4.

  20. 16 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2TH84J. Transaction: MjAyODEzNjA2MWFkaXF6a2N4.

  21. 6 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGHH96A0. Transaction: MjAyMjU5NjM0N2FkaXF6a2N4.

  22. 25 November 2008 Accounting reference date shortened from 29/02/2008 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7KQR54E. Transaction: MjAxODY5NTczNmFkaXF6a2N4.

  23. 7 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXQQXSK. Transaction: MjAwMDk3MzEyNWFkaXF6a2N4.

  24. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYwODYzMWFkaXF6a2N4.

  25. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU4MDQ0MmFkaXF6a2N4.

  26. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAyNzI3OWFkaXF6a2N4.

  27. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkwMDI5NWFkaXF6a2N4.

  28. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5OTY2MmFkaXF6a2N4.

  29. 22 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MDA1MGFkaXF6a2N4.

  30. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNTI3OGFkaXF6a2N4.

  31. 22 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4MTQ3OWFkaXF6a2N4.

  32. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MDA4M2FkaXF6a2N4.

  33. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU1ODE0N2FkaXF6a2N4.

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