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CORNLEAF PROPERTIES LIMITED

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

This company is commonly known as Cornleaf Properties Limited. The company was founded 18 years ago and was given the registration number 05561679. The firm's registered office is in CRAWLEY. You can find them at 8 Gleneagles Court, Brighton Road, Crawley, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORNLEAF PROPERTIES LIMITED
Company Number:05561679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD

Director10 November 2006Active
8, Gleneagles Court, Brighton Road, Crawley, RH10 6AD

Director09 April 2021Active
Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG

Secretary05 October 2005Active
Cedar House, 91 High Street, Caterham, CR3 5UH

Secretary10 March 2010Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 September 2005Active
Kilnwood, Boxs Lane Danehill, Haywards Heath, RH17 7JG

Director05 October 2005Active
8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD

Director10 March 2010Active
14 The Chine, Grange Park, London, N21 2EB

Director05 October 2005Active
Hill Brow, Park View Road, Woldingham, CR3 7DL

Director10 November 2006Active
Arcadia, Beaconsfield Road, Chelwood Gate, RH17 7LF

Director05 October 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 September 2005Active

People with Significant Control

W&R Buxton Holdings Ltd
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:8, Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Termination director company with name termination date.

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2017-03-16Accounts

Accounts with accounts type small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-03-02Address

Change registered office address company with date old address new address.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Termination secretary company with name termination date.

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2014-03-12Accounts

Accounts with accounts type dormant.

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