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New Cornwall Developments Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW CORNWALL DEVELOPMENTS LIMITED

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

This company is commonly known as New Cornwall Developments Limited. The company was founded 25 years ago and was given the registration number 03844511. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW CORNWALL DEVELOPMENTS LIMITED
Company Number:03844511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 September 1999
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Campbeltown Way, Falmouth, TR11 3YE

Secretary20 September 1999Active
3 Florence Place, Falmouth, TR11 3NJ

Secretary15 May 2000Active
Low Hollins Frostrow Lane, Sedbergh, LA10 5JU

Secretary11 October 2002Active
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Secretary07 September 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 1999Active
Lower Down, Penpol Hill, Penpol, Truro, United Kingdom, TR3 6NP

Director15 May 2000Active
Crescendo Court Tehidy Terrace, Falmouth, TR11 2SZ

Director15 May 2000Active
Crescendo Court Tehidy Terrace, Falmouth, TR11 2SZ

Director20 September 1999Active
7 Campbeltown Way, Falmouth, TR11 3YE

Director20 September 1999Active
3 Florence Place, Falmouth, TR11 3NJ

Director15 May 2000Active
48, Cranford Avenue, Knutsford, United Kingdom, WA16 0EB

Director11 January 2011Active
14, Moorfield Close, Fulwood Preston, PR2 9SW

Director11 October 2002Active
55 Cuerdale Lane, Walton Le Dale, Preston, PR5 4BP

Director11 October 2002Active
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Director07 September 2015Active
Low Hollins Frostrow Lane, Sedbergh, LA10 5JU

Director11 October 2002Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director11 January 2011Active

People with Significant Control

Moygannon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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