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CORNWALL HOUSING LIMITED

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

This company is commonly known as Cornwall Housing Limited. The company was founded 21 years ago and was given the registration number 04662007. The firm's registered office is in BODMIN. You can find them at Chy Trevail, Beacon Technology Park, Bodmin, Cornwall. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CORNWALL HOUSING LIMITED
Company Number:04662007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Chy Trevail, Beacon Technology Park, Bodmin, Cornwall, England, PL31 2FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director01 July 2020Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director31 March 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director01 April 2024Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director01 September 2022Active
New County Hall, Treyew Road, Truro, England, TR1 3AY

Director15 December 2021Active
49, Godolphin Road, Helston, England, TR13 8QB

Secretary01 August 2015Active
Carrick House, Pydar Street, Truro, TR1 1DP

Secretary25 March 2013Active
Flat 3, 37-39 West Heath Drive, London, NW11 7QG

Secretary11 February 2003Active
18 Park View, Truro, TR1 2BW

Secretary27 May 2003Active
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Secretary24 March 2020Active
10, Droskyn Way, Perranporth, United Kingdom, TR6 0DS

Secretary28 February 2003Active
Carrick House, Pydar Street, Truro, TR1 1DP

Secretary01 January 2013Active
Carrick House, Pydar Street, Truro, TR1 1DP

Secretary08 March 2006Active
Corserv Head Office, Higher Trenant Road, Wadebridge, United Kingdom, PL27 6TW

Secretary13 February 2017Active
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Director15 December 2021Active
Carrick House, Pydar Street, Truro, TR1 1DP

Director01 April 2012Active
Carrick House, Pydar Street, Truro, TR1 1DP

Director01 April 2012Active
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Director01 April 2012Active
Cornwall Housing Limited, Pydar Street, Truro, England, TR1 1DP

Director02 March 2015Active
3, Lower Rosewin Row, Truro, TR1 1EN

Director02 September 2009Active
17 Messack Close, Falmouth, TR11 4QG

Director28 February 2003Active
24 Carnon Crescent, Carnon Downs, Truro, TR3 6HL

Director11 August 2005Active
Carrick House, Pydar Street, Truro, TR1 1DP

Director01 April 2012Active
8 Epworth Close, Truro, TR1 1UP

Director27 May 2003Active
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Director08 November 2011Active
Wheal Henry Farm, Creegbrawse Chacewater, Truro, TR4 8NF

Director28 February 2003Active
Chy Trevail, Beacon Technology Park, Bodmin, England, PL31 2FR

Director28 June 2013Active
26 Grenville Road, Falmouth, TR11 2NW

Director28 February 2003Active
29 Old Hill, Falmouth, TR11 2PR

Director28 February 2003Active

People with Significant Control

Cornwall Council
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:New County Hall, Treyew Road, Truro, England, TR1 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corserv Limited
Notified on:21 September 2016
Status:Active
Country of residence:England
Address:Corserv Head Office, Higher Trenant Road, Wadebridge, England, PL27 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-04-03Officers

Termination director company with name termination date.

Download
2024-04-03Officers

Appoint person director company with name date.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type full.

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2023-09-08Incorporation

Memorandum articles.

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2023-09-08Resolution

Resolution.

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2023-09-07Officers

Appoint person director company with name date.

Download
2023-09-06Address

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

Download
2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-09Accounts

Accounts with accounts type full.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-12Officers

Change person director company with change date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-12-17Officers

Appoint person director company with name date.

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