Company number 05136628
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address THE WHITE HOUSE, WATERGATE ROAD, NEWQUAY, CORNWALL, TR7 3LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CORNISH APARTMENTS LIMITED are www.cornishapartments.co.uk, and www.cornish-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cornish Apartments Limited is a Private Limited Company.
The company registration number is 05136628. Cornish Apartments Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Cornish Apartments Limited is The White House Watergate Road Newquay Cornwall Tr7 3lx. . ALLDAY, Teresa Anne is a Secretary of the company. ALLDAY, Christopher Brian is a Director of the company. ALLDAY, Teresa Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
CORNISH APARTMENTS LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
10 Aug 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
05 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
01 Jul 2004
Director resigned
01 Jul 2004
Secretary resigned
01 Jul 2004
New secretary appointed
01 Jul 2004
Registered office changed on 01/07/04 from: 31 corsham street london N1 6DR
25 May 2004
Incorporation
31 May 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Bramble house watergate road newquay fixed charge all…
11 January 2007
Mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Hawthorn house watergate road newquay cornwall t/no…
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied
on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H hawthorne house adjacent to the whitehouse watergate…
4 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H bramble house adjacent to the whitehouse, watergate…