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CORNFLOWER PROPERTIES LIMITED

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

Company details

PIGGOTTS FARM,, ALBURY END,, WARE,, HERTS., SG11 2HS

CORNFLOWER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076495
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.10.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 445502
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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ALTER ARTICLES 07/11/2012
Form type: RES01
Date: 2012.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11
Form type: AA
Date: 2012.07.03
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2011.07.01
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE HOCKLEY / 21/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
Form type: AA
Date: 2010.06.28
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HOCKLEY / 20/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE HOCKLEY / 20/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
AD 19/11/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/09
Form type: 225(1)
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
£ NC 100/2500000, 27/0
Form type: ORES04
Date: 1991.09.06

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Company directors and board members:

IRENE MARY PEARMAN (current)
Secretary, DIRECTOR, 1994.05.23
LATCHFORD LODGE LATCHFORD STANDON , WARE
SG11 1QX, HERTFORDSHIRE
ANNA MARIE HOCKLEY (current)
Director, 1991.02.20
PIGGOTTS FARM, ALBURY END, , WARE,
SG11 2HS, HERTS.
CHARLES WILLIAM HOCKLEY (current)
Director, 1991.02.20
PIGGOTTS FARM ALBURY END ALBURY , WARE
SG11 2HS, HERTFORDSHIRE
JOAN ESTHER HOCKLEY (current)
Director, 1991.02.20
PIGGOTTS FARM ALBURY END ALBURY , WARE
SG11 2HS, HERTFORDSHIRE
IRENE MARY PEARMAN (current)
Director, 1991.02.20
LATCHFORD LODGE LATCHFORD STANDON , WARE
SG11 1QX, HERTFORDSHIRE
JOAN ESTHER HOCKLEY (resigned)
Secretary, 1991.02.20 - 1994.05.23
PIGGOTTS FARM ALBURY END ALBURY , WARE
SG11 2HS, HERTFORDSHIRE

Companies near to CORNFLOWER PROPERTIES ltd.

Information about the Private Limited Company CORNFLOWER 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: 2016.07.23. Reload the data