CORNWELL (HOME BARN PROPERTIES) LIMITED
LEATHERHEAD INTLEX FORTY THREE LIMITED

Hellopages » Surrey » Guildford » KT24 6SR

Company number 04638158
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 6 BISHOPSMEAD PARADE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of CORNWELL (HOME BARN PROPERTIES) LIMITED are www.cornwellhomebarnproperties.co.uk, and www.cornwell-home-barn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.4 miles; to Kingston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwell Home Barn Properties Limited is a Private Limited Company. The company registration number is 04638158. Cornwell Home Barn Properties Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Cornwell Home Barn Properties Limited is 6 Bishopsmead Parade East Horsley Leatherhead Surrey Kt24 6sr. . ST HELENS REGISTRARS LIMITED is a Secretary of the company. CORNWELL, Dominic Charles Peter is a Director of the company. CORNWELL, Keith Charles is a Director of the company. Secretary BLAKE, Stephanie Janet has been resigned. Secretary TAYLOR, Roger Sewell has been resigned. Director CHRISTMAS, Sarah Elizabeth has been resigned. Director TAYLOR, Roger Sewell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ST HELENS REGISTRARS LIMITED
Appointed Date: 31 July 2008
Director
CORNWELL, Dominic Charles Peter
Appointed Date: 16 November 2004
60 years old
Director
CORNWELL, Keith Charles
Appointed Date: 16 November 2004
89 years old

Resigned Directors

Secretary
BLAKE, Stephanie Janet
Resigned: 31 July 2008
Appointed Date: 16 November 2004
Secretary
TAYLOR, Roger Sewell
Resigned: 17 November 2004
Appointed Date: 15 January 2003
Director
CHRISTMAS, Sarah Elizabeth
Resigned: 16 November 2004
Appointed Date: 15 January 2003
61 years old
Director
TAYLOR, Roger Sewell
Resigned: 17 November 2004
Appointed Date: 15 January 2003
81 years old

Persons With Significant Control

Mr Keith Charles Cornwell
Notified on: 15 January 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Charles Peter Cornwell
Notified on: 15 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWELL (HOME BARN PROPERTIES) LIMITED Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Director's details changed for Mr Dominic Charles Peter Cornwell on 25 December 2014
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
29 Nov 2004
Memorandum and Articles of Association
22 Nov 2004
Company name changed intlex forty three LIMITED\certificate issued on 22/11/04
06 Aug 2004
Accounts for a dormant company made up to 31 January 2004
14 Feb 2004
Return made up to 15/01/04; full list of members
15 Jan 2003
Incorporation

CORNWELL (HOME BARN PROPERTIES) LIMITED Charges

15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a home barn court the street effingham…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a home barn court the street effingham…
19 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Keith Charles Cornwell and Valerie Mary Cornwell
Description: Home barn court the street effingham surrey t/nos SY381880…

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