CORNWALL HOUSE DEVELOPMENTS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 03933789
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CORNWALL HOUSE DEVELOPMENTS LIMITED are www.cornwallhousedevelopments.co.uk, and www.cornwall-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall House Developments Limited is a Private Limited Company. The company registration number is 03933789. Cornwall House Developments Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Cornwall House Developments Limited is 52 Fore Street Callington Cornwall Pl17 7aj. . SMITH-ROSS, Paula Elizabeth is a Secretary of the company. SMITH-ROSS, James Charles Edward is a Director of the company. SMITH-ROSS, Paula Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH-ROSS, Paula Elizabeth
Appointed Date: 25 February 2000

Director
SMITH-ROSS, James Charles Edward
Appointed Date: 25 February 2000
84 years old

Director
SMITH-ROSS, Paula Elizabeth
Appointed Date: 17 October 2011
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr James Charles Edward Smith-Ross
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALL HOUSE DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 60 more events
08 May 2000
Registered office changed on 08/05/00 from: cornwall house south street st. Austell cornwall PL25 5BJ
20 Apr 2000
Particulars of mortgage/charge
06 Apr 2000
Particulars of mortgage/charge
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

CORNWALL HOUSE DEVELOPMENTS LIMITED Charges

3 January 2014
Charge code 0393 3789 0031
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Cornwall House Developments Limited
Description: Plot 9 the beeches st ann's chapel gunnislake cornwall.
20 December 2013
Charge code 0393 3789 0029
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Cornwall House Developments Limited
Description: Plot 7 teh beeches st ann's chapel gunnislake cornwall.
6 December 2013
Charge code 0393 3789 0026
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Cornwall House Developments Limited
Description: Plot 10 the beeches.
2 October 2013
Charge code 0393 3789 0027
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Cornwall House Developments Limited
Description: Plot 1 the beeches st anns chapel gunnislake cornwall.
25 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 nepean street ford plymouth devon t/n DN30364 by way of…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The beeches st annes chapel gunnislake cornwall t/n…
16 January 2006
Mortgage
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 40 penrose street north road west…
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of red roofs drakewalls gunnislake…
4 May 2005
Deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 beaumont road st judes plymouth devon fixed charge over…
20 April 2005
Deed of charge
Delivered: 22 April 2005
Status: Satisfied on 9 October 2007
Persons entitled: Capital Home Loans Limited
Description: 31 embankment road prince rock plymouth devon, fixed charge…
14 January 2005
Deed of charge
Delivered: 15 January 2005
Status: Satisfied on 9 October 2007
Persons entitled: Capital Home Loans Limited
Description: 1 beechwood avenue mutley plymouth.
27 October 2004
Mortgage
Delivered: 5 November 2004
Status: Satisfied on 21 January 2015
Persons entitled: Capital Home Loans Limited
Description: 28 hill park crescent mutley plymouth devon by way of fixed…
19 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 1 limerick place st judes plymouth fixed charge over…
2 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The ground floor flat 22 percy terrace lipson plymouth…
31 July 2003
Mortgage
Delivered: 16 August 2003
Status: Satisfied on 5 February 2004
Persons entitled: Bedrox Limited
Description: 131 salisbury road st judes plymouth PL4 8TB.
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 12 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 10 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 9 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 7 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 station road bugle st austell cornwall. By way of…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 station road bugle st austell cornwall. By way of…
30 March 2000
Legal mortgage
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property cornwall house st austell cornwall t/n…
30 March 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…