Comerford's Limited

Company Name	Comerford's Limited
Directors	Patrick John Comerford and Jessica Alison-Jane Comerford
Company Status	Active
Company Number	00317526
Category	Private Limited Company
Incorporation Date	15 August 1936(87 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Patrick John Comerford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(77 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Jessica Alison-Jane Comerford
Status	Current
Appointed	24 September 2015(79 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Jessica Alison-Jane Comerford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(81 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr John Patrick Comerford
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 27 March 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chestnut Farm Ockham Lane Ockham Woking Surrey GU23 6NP

Director Name	Mrs Anne Pauline Comerford
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Farm Ockham Lane Ockham Woking Surrey GU23 6NP

Secretary Name	Brenda Winstone
Nationality	British
Status	Resigned
Appointed	10 May 1991(54 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	21 Mill Drive Henfield West Sussex BN5 9RY

Secretary Name	Anne Pauline Comerford
Nationality	British
Status	Resigned
Appointed	28 April 2009(72 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2015)
Role	Company Director
Correspondence Address	Chestnut Farm Ockham Lane Ockham Woking Surrey GU23 6NP

Contact

Website	www.joncomerford.com
Email address	[email protected]
Telephone	01329 833273
Telephone region	Fareham

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Patrick John Comerford 8.38% Ordinary
310 at £1	Comerford Settlement 43.30% Ordinary
144 at £1	Trustees Of Jpc Grandchildren's Trust 20.11% Ordinary
101 at £1	Executors Of John Patrick Comerford 14.11% Ordinary
101 at £1	Mrs Anne Pauline Comerford 14.11% Ordinary

Financials

Year	2014
Turnover	£561
Net Worth	£971,297
Cash	£48,114
Current Liabilities	£2,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 2 days from now)

Charges

18 October 1973	Delivered on: 23 October 1973 Satisfied on: 13 October 1999 Persons entitled: Lloyds Bank LTD Classification: Debenture single Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc 62). Fully Satisfied
17 February 1966	Delivered on: 24 February 1966 Persons entitled: Lloyds Bank LTD Classification: Equitable mortgage Secured details: All monies due on to become due from the company to the bank on any account whatsoever not exceeding sterling pounds 48,000. Particulars: Premises to the nw side of portsmouth rd, long ditton, surrey. Outstanding
17 February 1966	Delivered on: 24 February 1966 Persons entitled: Lloyds Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the bank on any account whatsoever not exceeding sterling pounds 5,250. Particulars: 1 hungerford villas, portsmouth rd, long ditton, surrey. Outstanding
17 February 1966	Delivered on: 24 February 1966 Persons entitled: Lloyds Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the bank on any account whatsoever not exceeding sterling pounds 40,600. Particulars: Premises to the nw side of portsmouth rd, long ditton, surrey. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
13 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
16 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
15 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
18 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 January 2018	Appointment of Jessica Alison-Jane Comerford as a director on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Patrick John Comerford on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Patrick John Comerford on 2 January 2018 (2 pages)
30 September 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
28 July 2017	Notification of Patrick John Comerford as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Patrick John Comerford as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2017 (1 page)
20 July 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
20 July 2017	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2017 (1 page)
20 July 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 716 (4 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 716 (4 pages)
5 May 2016	Termination of appointment of Anne Pauline Comerford as a director on 24 September 2015 (1 page)
5 May 2016	Appointment of Jessica Alison-Jane Comerford as a secretary on 24 September 2015 (2 pages)
5 May 2016	Appointment of Jessica Alison-Jane Comerford as a secretary on 24 September 2015 (2 pages)
5 May 2016	Termination of appointment of Anne Pauline Comerford as a secretary on 24 September 2015 (1 page)
5 May 2016	Termination of appointment of Anne Pauline Comerford as a secretary on 24 September 2015 (1 page)
5 May 2016	Termination of appointment of Anne Pauline Comerford as a director on 24 September 2015 (1 page)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
17 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 716 (6 pages)
17 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 716 (6 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 716 (6 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 716 (6 pages)
16 June 2014	Appointment of Mr Patrick John Comerford as a director (2 pages)
16 June 2014	Appointment of Mr Patrick John Comerford as a director (2 pages)
23 May 2014	Termination of appointment of John Comerford as a director (1 page)
23 May 2014	Termination of appointment of John Comerford as a director (1 page)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
29 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
16 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 716 (4 pages)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 716 (4 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 838 (4 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 838 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 10 May 2012 (1 page)
14 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 October 2011 (1 page)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
15 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 May 2010	Director's details changed for Mrs Anne Pauline Comerford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr John Patrick Comerford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr John Patrick Comerford on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr John Patrick Comerford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mrs Anne Pauline Comerford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mrs Anne Pauline Comerford on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
8 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 May 2009	Appointment terminated secretary brenda winstone (1 page)
7 May 2009	Appointment terminated secretary brenda winstone (1 page)
7 May 2009	Secretary appointed anne pauline comerford (2 pages)
7 May 2009	Secretary appointed anne pauline comerford (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
2 May 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
2 May 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
17 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
17 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
23 June 2006	Return made up to 28/04/06; full list of members (3 pages)
23 June 2006	Return made up to 28/04/06; full list of members (3 pages)
21 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 October 2005	Â£ ic 1000/980 30/08/05 Â£ sr 20@1=20 (1 page)
3 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2005	Â£ ic 1000/980 30/08/05 Â£ sr 20@1=20 (1 page)
9 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 June 2005	Return made up to 28/04/05; full list of members (8 pages)
6 June 2005	Return made up to 28/04/05; full list of members (8 pages)
22 September 2004	Full accounts made up to 30 November 2003 (11 pages)
22 September 2004	Full accounts made up to 30 November 2003 (11 pages)
11 May 2004	Return made up to 28/04/04; full list of members (8 pages)
11 May 2004	Return made up to 28/04/04; full list of members (8 pages)
22 August 2003	Full accounts made up to 30 November 2002 (12 pages)
22 August 2003	Full accounts made up to 30 November 2002 (12 pages)
18 May 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2002	Full accounts made up to 30 November 2001 (11 pages)
25 September 2002	Full accounts made up to 30 November 2001 (11 pages)
12 June 2002	Return made up to 10/05/02; full list of members (8 pages)
12 June 2002	Return made up to 10/05/02; full list of members (8 pages)
16 July 2001	Return made up to 10/05/01; full list of members (7 pages)
16 July 2001	Return made up to 10/05/01; full list of members (7 pages)
20 June 2001	Full accounts made up to 30 November 2000 (11 pages)
20 June 2001	Full accounts made up to 30 November 2000 (11 pages)
22 June 2000	Return made up to 10/05/00; full list of members (7 pages)
22 June 2000	Return made up to 10/05/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 30 November 1999 (10 pages)
21 April 2000	Full accounts made up to 30 November 1999 (10 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999	Full accounts made up to 30 November 1998 (11 pages)
13 August 1999	Full accounts made up to 30 November 1998 (11 pages)
17 June 1999	Return made up to 10/05/99; no change of members (4 pages)
17 June 1999	Return made up to 10/05/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 30 November 1997 (12 pages)
17 September 1998	Full accounts made up to 30 November 1997 (12 pages)
6 August 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1997	Return made up to 10/05/97; no change of members (4 pages)
28 May 1997	Return made up to 10/05/97; no change of members (4 pages)
15 May 1997	Full accounts made up to 30 November 1996 (13 pages)
15 May 1997	Full accounts made up to 30 November 1996 (13 pages)
11 July 1996	Return made up to 10/05/96; no change of members (4 pages)
11 July 1996	Return made up to 10/05/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 30 November 1995 (14 pages)
23 May 1996	Full accounts made up to 30 November 1995 (14 pages)
29 August 1995	Full accounts made up to 30 November 1994 (15 pages)
29 August 1995	Full accounts made up to 30 November 1994 (15 pages)

Comerford's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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