This company is commonly known as Cornwall House Management Limited. The company was founded 23 years ago and was given the registration number 04151422. The firm's registered office is in LEAMINGTON SPA. You can find them at 25 South View Road, , Leamington Spa, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CORNWALL HOUSE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04151422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 South View Road, Leamington Spa, Warwickshire, CV32 7JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Cornwall House, Cornwall Place, Leamington Spa, CV32 6AJ | Director | 09 January 2006 | Active |
| 76, Kitchener Road, Selly Park, Birmingham, England, B29 7QD | Director | 13 March 2023 | Active |
| 25, South View Road, Leamington Spa, CV32 7JD | Secretary | 09 January 2006 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 31 January 2001 | Active |
| Bank Gallery, High Street, Kenilworth, CV8 1LY | Corporate Secretary | 31 January 2001 | Active |
| 25, South View Road, Leamington Spa, CV32 7JD | Director | 09 January 2006 | Active |
| 15 Cornwall House, Cornwall Place, Leamington Spa, CV32 6AJ | Director | 09 January 2006 | Active |
| 40 Park Hill, Kenilworth, CV8 2JF | Director | 31 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 31 January 2001 | Active |
| Mr Stewart Bryce Aitken | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 25, South View Road, Leamington Spa, CV32 7JD |
| Nature of control | : |
|
| Mr Jonathan David Powell | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Keswick Green, Leamington Spa, England, CV32 6NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
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