20 Cornwallis Gardens Management Company Limited

Company Registration Number: 06332153

Company registered in England and Wales

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20 Cornwallis Gardens Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Orpington, Kent.

Registered Address

2 SEFTON CLOSE
PETTS WOOD
ORPINGTON
KENT
ENGLAND
BR5 1RL

There are 3 companies currently registered at this postcode, including this one.

All companies at BR5 1RL

Registration Data

Company Number

06332153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMPSON, Eamon Jude

    Secretary

    Appointed on 14 January 2016

     

    2
    Sefton Close
    Petts Wood
    Orpington
    Kent
    BR5 1RL
    England

  • CRAGG, Philipa Ann

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1971

    34
    Lower Park Road
    Hastings
    East Sussex
    TN34 2LA
    United Kingdom

  • DOUGLAS, Fiona

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Administration Worker

    Month of birth: June 1970

    16
    Crofton Park Avenue
    Bexhill-On-Sea
    East Sussex
    TN39 3SE
    United Kingdom

  • DUNCUMB, Christina

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1956

    419b Ditchling Road
    Brighton
    East Sussex
    BN1 6XB

  • HENRY, Alison

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: November 1980

    12
    Skelton Close
    London
    E8 3TJ
    England

  • MELLON, Thomas Bennett

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    Valley Farm House
    Martineau Lane
    Fairlight
    Hastings
    East Sussex
    TN35 5DR
    United Kingdom

  • MOORE, Kieron

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1962

    Flat 9
    20 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR

  • NICOLLE, Thomas Rene

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: March 1974

    18a Thames Heights
    52-54 Gainsford Street
    London
    SE1 2NB

  • SIMPSON, Eamon Jude

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    Flat 3
    20 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LR
    Great Britain

  • SIMPSON, Stephanie

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1988

    23
    Midfield Avenue
    Bexleyheath
    DA7 6LY
    England

  • CHAPPELL, Peter

    Secretary

    Appointed on 1 June 2013

    Resigned on 14 January 2016

    PETER CHAPPELL
    31
    Hollington Park Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0SE
    England

  • SALAJEE, Mohammad Issop

    Secretary

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Retired

    51
    Foxglove Close
    Burgess Hill
    Sussex
    RH15 8UY

  • SKINNER, Janet Vivienne

    Secretary

    Appointed on 2 August 2007

    Resigned on 1 June 2013

    Pagets Cottage
    Pett Road Stockbury
    Sittingbourne
    Kent
    ME9 7RL

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • ARUNDEL, Penny Shirley

    Director

    Appointed on 2 August 2007

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1962

    4 Parsonage Farm Cottages
    The Street Stockbury
    Sittingbourne
    Kent
    ME9 7UH

  • COLLIS, James David

    Director

    Appointed on 2 August 2007

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    7
    Town Farm Close
    Thame
    Oxfordshire
    OX9 2DA

  • LAZAROW, Nicholas

    Director

    Appointed on 2 August 2007

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    158
    Coldershaw Road
    Ealing
    London
    W13 9DT
    Uk

  • SALAJEE, Mobareka Bibi

    Director

    Appointed on 21 January 2008

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    51
    Foxglove Close
    Burgess Hill
    Sussex
    RH15 8UY

  • SALAJEE, Mohammad Issop

    Director

    Appointed on 21 January 2008

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    51
    Foxglove Close
    Burgess Hill
    Sussex
    RH15 8UY

  • WENLOCK-SIMPSON, Antony Eamon Fredrick

    Director

    Appointed on 14 August 2015

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1987

    23
    Midfield Avenue
    Bexleyheath
    Kent
    DA7 6LY
    England

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 July 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 15/11/2017.

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. 8 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDES1N. Transaction: MzE4MjQ4ODMzNGFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKPLD. Transaction: MzE2NTE2NjYwNWFkaXF6a2N4.

  3. 1 October 2016 Appointment of Mrs Stephanie Simpson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GOMA4I. Transaction: MzE1ODc1NTQxMmFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Anthony Wenlock-Simpson as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GDWCRD. Transaction: MzE1ODM0MjUzM2FkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJERRK. Transaction: MzE1NDI4MTcxNWFkaXF6a2N4.

  6. 22 July 2016 Appointment of Miss Alison Henry as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5BQIV55. Transaction: MzE1MzQ1OTE0NGFkaXF6a2N4.

  7. 19 July 2016 Director's details changed for Mr Thomas Rene Nicolle on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: CH01. Barcode: X5BL7MCQ. Transaction: MzE1MzI0ODM2MmFkaXF6a2N4.

  8. 25 May 2016 Termination of appointment of Penny Shirley Arundel as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57QK9CQ. Transaction: MzE0OTM4NjczOWFkaXF6a2N4.

  9. 27 April 2016 Director's details changed for Mr Antony Wenlock-Simpson on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X55RVOBF. Transaction: MzE0NzM0NTIxN2FkaXF6a2N4.

  10. 22 April 2016 Appointment of Mrs Fiona Douglas as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X55H719K. Transaction: MzE0Njk0MjgxMGFkaXF6a2N4.

  11. 21 April 2016 Appointment of Mrs Philipa Ann Cragg as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X55ELLCP. Transaction: MzE0Njg1MjY3NGFkaXF6a2N4.

  12. 23 February 2016 Termination of appointment of Peter Chappell as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: A510MHEA. Transaction: MzE0MjI3NTE5MGFkaXF6a2N4.

  13. 19 February 2016 Appointment of Mr Antony Wenlock-Simpson as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X513SJ4J. Transaction: MzE0MjI1OTMyN2FkaXF6a2N4.

  14. 19 February 2016 Termination of appointment of James David Collis as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X513SDVT. Transaction: MzE0MjI1NzY1OWFkaXF6a2N4.

  15. 19 February 2016 Registered office address changed from C/O Peter Chappell 31 Hollington Park Road St. Leonards-on-Sea East Sussex TN38 0SE to 2 Sefton Close Petts Wood Orpington Kent BR5 1RL on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SDSI. Transaction: MzE0MjI1NzYyOWFkaXF6a2N4.

  16. 19 February 2016 Appointment of Mr Eamon Jude Simpson as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X513SCGW. Transaction: MzE0MjI1NzI1OGFkaXF6a2N4.

  17. 19 February 2016 Termination of appointment of Peter Chappell as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X513SBD7. Transaction: MzE0MjI1Njg0NGFkaXF6a2N4.

  18. 6 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7DGKZ. Transaction: MzEyODU1OTEzOWFkaXF6a2N4.

  19. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7DE5K. Transaction: MzEyODU1ODg4OGFkaXF6a2N4.

  20. 6 August 2015 Termination of appointment of Mohammad Issop Salajee as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X4D7DE9F. Transaction: MzEyODU1ODc1MmFkaXF6a2N4.

  21. 6 August 2015 Termination of appointment of Mobareka Bibi Salajee as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X4D7DE97. Transaction: MzEyODU1ODc1MGFkaXF6a2N4.

  22. 19 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMPOOB. Transaction: MzEwNTg0NDUxNmFkaXF6a2N4.

  23. 19 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPL2G. Transaction: MzEwNTgzNjQ3MWFkaXF6a2N4.

  24. 11 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EKCKHS. Transaction: MzA4MzA2MDc4MmFkaXF6a2N4.

  25. 11 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCKFK. Transaction: MzA4MzA2MDc3MWFkaXF6a2N4.

  26. 12 June 2013 Appointment of Mr Peter Chappell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AEADFN. Transaction: MzA3OTY2NDMzMGFkaXF6a2N4.

  27. 7 June 2013 Termination of appointment of Janet Skinner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1FUHM. Transaction: MzA3OTQwNDQ3M2FkaXF6a2N4.

  28. 7 June 2013 Registered office address changed from Pagets Cottage Pett Road Stockbury Sittingbourne Kent ME9 7RL on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1FTYX. Transaction: MzA3OTQwNDI0NGFkaXF6a2N4.

  29. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29W4G. Transaction: MzA2OTYxMjk2OGFkaXF6a2N4.

  30. 14 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHJ0W. Transaction: MzA2MjQxNDAzM2FkaXF6a2N4.

  31. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2TZ4G. Transaction: MzA0ODk0MTQwMmFkaXF6a2N4.

  32. 5 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XET06WFL. Transaction: MzA0MTY2NzQ0OWFkaXF6a2N4.

  33. 16 February 2011 Appointment of Mr Eamon Jude Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZF7ROO. Transaction: MzAzMjMwMzA4NWFkaXF6a2N4.

  34. 14 February 2011 Termination of appointment of Nicholas Lazarow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRI9MRNF. Transaction: MzAzMjIwNDgxOWFkaXF6a2N4.

  35. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8JB2PYO. Transaction: MzAyODg3NDg0MGFkaXF6a2N4.

  36. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XW93MMGT. Transaction: MzAyMTIzMzQyM2FkaXF6a2N4.

  37. 11 August 2010 Director's details changed for Mohammad Issop Salajee on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93LMGS. Transaction: MzAyMTIzMzEyMGFkaXF6a2N4.

  38. 11 August 2010 Director's details changed for Mobareka Bibi Salajee on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93KMGR. Transaction: MzAyMTIzMzExOWFkaXF6a2N4.

  39. 11 August 2010 Director's details changed for Thomas Rene Nicolle on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93JMGQ. Transaction: MzAyMTIzMzExOGFkaXF6a2N4.

  40. 11 August 2010 Director's details changed for Christina Duncumb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93HMGO. Transaction: MzAyMTIzMzExNWFkaXF6a2N4.

  41. 11 August 2010 Director's details changed for Penny Shirley Arundel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93GMGN. Transaction: MzAyMTIzMzExM2FkaXF6a2N4.

  42. 11 August 2010 Director's details changed for Kieron Moore on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XW93IMGP. Transaction: MzAyMTIzMzExN2FkaXF6a2N4.

  43. 20 July 2010 Appointment of Mr Thomas Bennett Mellon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4FALRN. Transaction: MzAxOTc0MTUyNmFkaXF6a2N4.

  44. 25 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: XV642GYI. Transaction: MzAwNzg4NDcyOWFkaXF6a2N4.

  45. 12 August 2009 Director's change of particulars / james collis / 05/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2V4SCCE. Transaction: MjAzOTEyNzkxNWFkaXF6a2N4.

  46. 12 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V4ZCCL. Transaction: MjAzOTEyNzc3NGFkaXF6a2N4.

  47. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGQ4P6Q5. Transaction: MjAyNDA0MjM4MmFkaXF6a2N4.

  48. 13 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHOO27J. Transaction: MjAxMDg4MjMxMGFkaXF6a2N4.

  49. 13 August 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHOM27H. Transaction: MjAxMDg4MTA3MmFkaXF6a2N4.

  50. 13 August 2008 Appointment terminated secretary mohammad salajee [View PDF]

    Category: Officers. Type: 288b. Barcode: XKHON27I. Transaction: MjAxMDg4MTA3NGFkaXF6a2N4.

  51. 10 July 2008 Appointment terminate, director and secretary brighton director LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACXY9190. Transaction: MjAwODc2ODA0OWFkaXF6a2N4.

  52. 27 March 2008 Director and secretary appointed mohammad issop salajee [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0E1YCC. Transaction: MjAwMjExMDA1NmFkaXF6a2N4.

  53. 27 March 2008 Director appointed mobareka bibi salajee [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0E2YCD. Transaction: MjAwMjEwOTk2NWFkaXF6a2N4.

  54. 2 December 2007 Ad 28/08/07-11/09/07 £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAyOTEyNGFkaXF6a2N4.

  55. 2 December 2007 Accounting reference date shortened from 31/08/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAzMDEzNmFkaXF6a2N4.

  56. 2 December 2007 Registered office changed on 02/12/07 from: 20 cornwallis gardens hastings east sussex TN34 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAzMDIwMWFkaXF6a2N4.

  57. 9 October 2007 Ad 02/08/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ0MjM4MWFkaXF6a2N4.

  58. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4OTg5M2FkaXF6a2N4.

  59. 9 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwODAzNmFkaXF6a2N4.

  60. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjMwMGFkaXF6a2N4.

  61. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjI4OGFkaXF6a2N4.

  62. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjI4OWFkaXF6a2N4.

  63. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjI4NmFkaXF6a2N4.

  64. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNjI5OWFkaXF6a2N4.

  65. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxNDA3M2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:00:40 +0000