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CORNBOW PROPERTIES LIMITED

Learn more about CORNBOW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

CORNBOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00481299
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.21
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

F H BLOOMER
MORTGAGE - Outstanding on 1954.04.15
THE HALESOWEN BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.10.21
THE HALESOWEN BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.02.21
ALICE M CUTLER
LEGAL CHARGE - Outstanding on 1955.06.20
THE HALESOWEN BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1956.04.30
THE HALESOWEN BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1956.05.17
THE HALESOWEN BENEFIT BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1959.08.26
THE HALESOWEN BENEFIT BUILDING SOC
LEGAL MORTGAGE - Outstanding on 1959.08.26
THE HALESOWEN BENEFIT BUILDING SOC
MORTGAGE - Outstanding on 1960.03.07
THE HALESOWEN BENEFIT BUILDING SOC
FURTHER CHARGE - Outstanding on 1960.03.07
THE HALESOWEN BENEFIT BUILDING SOC
FURTHER CHARGE - Outstanding on 1963.12.09

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4999
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 26 GREAT CORNBOW,, HALESOWEN,, WEST MIDLANDS, B63 3AE
Form type: AD01
Date: 2016.01.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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18/06/15 STATEMENT OF CAPITAL GBP 4999
Form type: SH01
Date: 2015.06.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR EDWIN GOODMAN
Form type: TM01
Date: 2015.06.04
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED MR GERALD NEVILLE GOODMAN
Form type: AP01
Date: 2015.05.12
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DIRECTOR APPOINTED MR GORDON JAMES GOODMAN
Form type: AP01
Date: 2015.05.12
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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05/01/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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05/01/13 FULL LIST
Form type: AR01
Date: 2015.02.04
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05/01/12 FULL LIST
Form type: AR01
Date: 2015.02.03
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05/01/11 FULL LIST
Form type: AR01
Date: 2015.02.02
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05/01/10 FULL LIST
Form type: AR01
Date: 2015.02.02
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05/01/09 FULL LIST
Form type: AR01
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY HILDA HILL
Form type: TM02
Date: 2015.01.30
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/96
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RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.07

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Company directors and board members:

GERALD NEVILLE GOODMAN (current)
Director, RETIRED CIVIL ENGINEER, 2015.05.12
CATLEYWELL COTTAGE RIBER ROAD LEA , MATLOCK
DE4 5JQ, DERBYSHIRE
ENGLAND
GORDON JAMES GOODMAN (current)
Director, RETIRED ROYAL AIR FORCE OFFICER, 2015.05.12
TIMARU CHURCH ROAD CHURCHDOWN , GLOUCESTER
GL3 2ES
ENGLAND
HILDA BEATRICE HILL (resigned)
Secretary, 1992.01.05 - 2009.10.01
124 SUMMERFIELDS AVENUE HURST GREEN , HALESOWEN
B62 9NR, WEST MIDLANDS
EDWIN HUGH SAMUEL GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1973.02.27 - 2015.05.13
HATHERTON LODGE DREWS HOLLOWAY , HALESOWEN
B63 2AQ, WEST MIDLANDS
Date 2012.03.31
Fixed Assets £ 23,999
Tangible Fixed Assets £ 23,549
Current Assets £ 153,291
Tangible Fixed Assets Depreciation £ 92
Provisions For Liabilities Charges £ 63
Debtors £ 19,375
Shareholder Funds £ 76,172
Profit Loss Account Reserve £ 75,169
Called Up Share Capital £ 1,003
Net Assets Liabilities Including Pension Asset Liability £ 76,172
Total Assets Less Current Liabilities £ 76,235
Net Current Assets Liabilities £ 52,236
Creditors Due Within One Year £ 101,055
Cash Bank In Hand £ 133,416
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,003
Number Shares Allotted £ 1,003
Tangible Fixed Assets Cost Or Valuation £ 23,641
Investments Fixed Assets £ 450

Companies near to CORNBOW PROPERTIES ltd.

Information about the Private Limited Company CORNBOW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data