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CORNFORD HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornford House Limited. The company was founded 22 years ago and was given the registration number 04301694. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CORNFORD HOUSE LIMITED
Company Number:04301694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent, TN2 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Secretary12 October 2001Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director12 October 2001Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director12 October 2001Active
52 New Town, Uckfield, TN22 5DE

Secretary09 October 2001Active
52 New Town, Uckfield, TN22 5DE

Director09 October 2001Active

People with Significant Control

Graham Care (Bl) Limited
Notified on:20 August 2021
Status:Active
Country of residence:United Kingdom
Address:20 Cranley Road, Hersham, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Ernest Graham
Notified on:06 September 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Cornford House Limited, Cornford Lane, Tunbridge Wells, England, TN2 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Karen Elizabeth Graham
Notified on:06 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Cornford House Limited, Cornford Lane, Tunbridge Wells, England, TN2 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Blackstown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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