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CORNWALLIS FLATS LIMITED

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

Company details

3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, BH25 6DE

CORNWALLIS FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00693082
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.18
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CORNWALLIS FLATS LIMITED is a Private Limited Company, registration number 00693082, established in United Kingdom on the 18. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, BH25 6DE. Business of the company CORNWALLIS FLATS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "03/09/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2015.09.03. We do not have any information about the company CORNWALLIS FLATS LIMITED being in liquidation. The company has 9 directors. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 16
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MRS SYLVIA MACWILLIAMS
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR RODNEY WILLIAMS
Form type: AP01
Date: 2015.01.08
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DIRECTOR APPOINTED MRS LAUREL WINIFRED VAUGHAN
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR THE SMITH
Form type: TM01
Date: 2015.01.08
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, C/O SULLIVAN LAWFORD MANAGING AGENTS, 745 AMPRESS LANE, LYMINGTON, HAMPSHIRE, SO41 8LW
Form type: AD01
Date: 2014.11.04
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / IVY LAUREL SMITH / 01/09/2014
Form type: CH01
Date: 2014.09.08
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSS
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR DAY MOSS
Form type: TM01
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, LYMINGTON HOUSE, 73 HIGH STREET, LYMINGTON HAMPSHIRE, SO41 9ZA
Form type: AD01
Date: 2013.04.03
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS MOSS
Form type: TM02
Date: 2013.02.07
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR EVELYN COBBETT
Form type: TM01
Date: 2012.09.11
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DIRECTOR APPOINTED JANICE MARGARET MOSCOW
Form type: AP01
Date: 2012.03.14
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DIRECTOR APPOINTED DEREK MOSCOW
Form type: AP01
Date: 2012.03.14
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CURREXT FROM 24/06/2012 TO 24/12/2012
Form type: AA01
Date: 2012.02.23
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2012.01.09
£2.95
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SECRETARY APPOINTED THOMAS JOHN MOSS
Form type: AP03
Date: 2012.01.09
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY SAGE
Form type: TM01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2011.09.27
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2011.09.08
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DIRECTOR APPOINTED STELLA CATHERINE BENNISON
Form type: AP01
Date: 2011.06.01
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DIRECTOR APPOINTED DAY MOSS
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED THOMAS JOHN MOSS
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED PAULINE MILLICENT DAVIES
Form type: AP01
Date: 2011.03.01
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DIRECTOR APPOINTED WENDY ROSEMARY THORPE
Form type: AP01
Date: 2010.11.24
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / IVY LAUREL SMITH / 03/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILY SAGE / 03/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MAY COBBETT / 03/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR CYRIL SAGE
Form type: TM01
Date: 2009.10.07
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.14
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.13

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Company directors and board members:

STELLA CATHERINE BENNISON (current)
Director, NONE, 2011.01.26
YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
ENGLAND
PAULINE MILLICENT DAVIES (current)
Director, RESIDENTIAL CHILD CARE WORKER, 2010.12.14
YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
ENGLAND
PAUL GRENVILLE GEIGER (current)
Director, LOCAL GOVT OFFICER, 2004.02.09
42 CENTRAL AVENUE , HAYES
UB3 2BY, MIDDLESEX
SYLVIA MACWILLIAMS (current)
Director, RETIRED, 2013.12.20
3 WHITEFIELD ROAD , NEW MILTON
BH25 6DE, HAMPSHIRE
ENGLAND
DEREK MOSCOW (current)
Director, NONE, 2012.02.20
8 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH26 6PJ, HAMPSHIRE
ENGLAND
JANICE MARGARET MOSCOW (current)
Director, NONE, 2012.02.20
8 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH26 6PJ, HAMPSHIRE
ENGLAND
WENDY ROSEMARY THORPE (current)
Director, ADMINISTRATION ASSISTANT, 2010.09.15
2 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
LAUREL WINIFRED VAUGHAN (current)
Director, RETIRED, 2014.11.26
3 WHITEFIELD ROAD , NEW MILTON
BH25 6DE, HAMPSHIRE
ENGLAND
RODNEY WILLIAMS (current)
Director, RETIRED, 2014.11.21
3 WHITEFIELD ROAD , NEW MILTON
BH25 6DE, HAMPSHIRE
ENGLAND
KENNETH EDWARD HENDERSON (resigned)
Secretary, 1991.09.03 - 2010.11.10
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2010.11.10 - 2011.12.31
37-39 STATION ROAD , NEW MILTON
BH25 6HR, HAMPSHIRE
THOMAS JOHN MOSS (resigned)
Secretary, 2012.01.01 - 2013.02.01
4 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HANTS
UK
ARTHUR STANLEY COBBETT (resigned)
Director, 1991.09.03 - 1992.04.21
8 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
EVELYN MAY COBBETT (resigned)
Director, RETIRED, 1992.09.23 - 2012.02.20
8 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
NORMAN VINCENT HUDSON (resigned)
Director, 1991.09.03 - 1997.12.19
4 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
DAY MOSS (resigned)
Director, RETIRED, 2011.01.05 - 2013.01.01
4 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
ENGLAND
THOMAS JOHN MOSS (resigned)
Director, RETIRED, 2011.01.05 - 2013.01.01
4 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
ENGLAND
DAVID EDWARD PESKETT (resigned)
Director, RETIRED, 1997.06.02 - 2004.02.09
3 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
HESTER AMELIA PREECE (resigned)
Director, 1991.09.03 - 1996.09.25
6 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
FRED LESLIE RAY-JOHNSON (resigned)
Director, RETIRED, 1992.09.10 - 1997.06.02
3 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
FRED RHODES (resigned)
Director, 1991.09.03 - 1992.09.10
3 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
CYRIL FRANK SAGE (resigned)
Director, RETIRED, 1999.05.27 - 2009.08.15
4 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
DOROTHY LILY SAGE (resigned)
Director, RETIRED, 1999.05.27 - 2011.01.05
4 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
WILLIAM SAUNDERS (resigned)
Director, RETIRED, 1993.09.09 - 2000.11.07
FLAT 5 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
KATHLEEN MAUD SELLARS (resigned)
Director, 1991.09.03 - 1993.09.09
5 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
THE LATE IVY LAUREL SMITH (resigned)
Director, RETIRED, 1996.09.25 - 2014.11.21
6 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
OLIVE MAUD TAPLIN (resigned)
Director, 1991.09.03 - 1993.12.08
2 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
WILFRED WARREN (resigned)
Director, 1991.09.03 - 2000.02.25
7 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
DOROTHY MAUD WHEAT (resigned)
Director, 1991.09.03 - 2002.11.19
1 YEW TREE COURT , NEW MILTON
BH25 6PJ, HAMPSHIRE
MARJORIE WISEMAN (resigned)
Director, RETIRED, 1993.12.08 - 2004.06.18
2 YEW TREE COURT NEWLANDS ROAD , NEW MILTON
BH25 6PJ, HAMPSHIRE
Date 2013.12.24 2012.12.24
Current Assets £ 16 £ 16
Debtors £ 16 £ 16
Shareholder Funds £ 16 £ 16
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 16 £ 16
Total Assets Less Current Liabilities £ 16 £ 16
Net Current Assets Liabilities £ 16 £ 16

Companies near to CORNWALLIS FLATS ltd.

Information about the Private Limited Company CORNWALLIS FLATS 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: 2016.05.27. Reload the data