Cornwall Court Management Company Limited

Company Name	Cornwall Court Management Company Limited
Company Status	Active
Company Number	01969250
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kristian Jullion Watts
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(18 years after company formation)
Appointment Duration	20 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	56 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mrs Sandra Kaye
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mr Richard Keith Gordon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(24 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56-58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Miss Victoria Sarah Kelly Upfold
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	56-58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mr Philip Burbidge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1994)
Role	Stockbroker
Correspondence Address	58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mr Stephen John Collins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 1996)
Role	Telecommunication Technical Officer
Correspondence Address	58a Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Miss Deborah Sally Westbrook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 December 2003)
Role	Bank Manager
Correspondence Address	56 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Miss Jane Mary Murphy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 1997)
Role	Civil Servant
Correspondence Address	56a Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Secretary Name	Miss Deborah Sally Westbrook
Nationality	English
Status	Resigned
Appointed	25 March 1992(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 08 April 1997)
Role	Company Director
Correspondence Address	56 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Mr Michael Ian Ashworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(9 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 24 May 2019)
Role	Design & Heritage Manager
Country of Residence	England
Correspondence Address	3 Higham View North Weald Epping Essex CM16 6DD

Secretary Name	Katrina Tant
Nationality	British
Status	Resigned
Appointed	08 April 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	58a Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	James William Moore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 March 2022)
Role	Receptionist
Country of Residence	England
Correspondence Address	21a Keswick Road Bournemouth BH5 1LP

Director Name	Ellie Wheeler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2003)
Role	Secretary
Correspondence Address	58 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Laura Goodman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Sales
Correspondence Address	58a Prospect Road Woodford Green Essex IG8 7NA

Secretary Name	Mr Michael Ian Ashworth
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Higham View Higham View North Weald Epping Essex CM16 6DD

Director Name	Matthew Francis Lockyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(18 years after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Project Manager
Correspondence Address	58 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Vanessa Jayne Baines
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(18 years after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Student
Correspondence Address	58 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Corine Larocque-Joseph
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2012)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	56b Cornwall Courth Woodford Green Essex IG8 7NA

Director Name	Nicola Carly Briggs
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2009)
Role	Personal Assistant
Correspondence Address	58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA

Director Name	Daniel Jay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Role	IT
Correspondence Address	58 Prospect Road Woodford Green Essex IG8 7NA

Director Name	Tim Hamilton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(22 years, 3 months after company formation)
Appointment Duration	11 years (resigned 25 March 2019)
Role	Merchant Navy Off
Country of Residence	England
Correspondence Address	3 Higham View North Weald Epping Essex CM16 6DD

Location

Registered Address	56-58 Cornwall Court Prospect Road Woodford Green Essex IG8 7NA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,105
Net Worth	£6,192
Cash	£4,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

15 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
10 March 2023	Appointment of Miss Danielle Gailer as a director on 28 February 2023 (2 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 March 2022	Termination of appointment of James William Moore as a director on 1 March 2022 (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
18 October 2021	Director's details changed for James William Moore on 11 October 2021 (2 pages)
24 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 July 2021	Appointment of Miss Victoria Sarah Kelly Upfold as a director on 23 June 2021 (2 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
14 February 2021	Director's details changed for James William Moore on 10 October 2020 (2 pages)
14 February 2021	Appointment of Mr Richard Keith Gordon as a director on 24 August 2010 (2 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 September 2019	Amended total exemption full accounts made up to 31 December 2017 (12 pages)
24 May 2019	Termination of appointment of Michael Ian Ashworth as a secretary on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Michael Ian Ashworth as a director on 24 May 2019 (1 page)
27 March 2019	Termination of appointment of Tim Hamilton as a director on 25 March 2019 (1 page)
21 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 March 2016	Annual return made up to 25 March 2016 no member list (7 pages)
25 March 2016	Annual return made up to 25 March 2016 no member list (7 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 25 March 2015 no member list (7 pages)
31 March 2015	Annual return made up to 25 March 2015 no member list (7 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 25 March 2014 no member list (7 pages)
25 March 2014	Annual return made up to 25 March 2014 no member list (7 pages)
8 March 2014	Director's details changed for Tim Hamilton on 31 December 2013 (2 pages)
8 March 2014	Director's details changed for Mr Michael Ian Ashworth on 31 December 2013 (2 pages)
8 March 2014	Secretary's details changed for Mr Michael Ian Ashworth on 31 December 2013 (1 page)
8 March 2014	Secretary's details changed for Mr Michael Ian Ashworth on 31 December 2013 (1 page)
8 March 2014	Director's details changed for Tim Hamilton on 31 December 2013 (2 pages)
8 March 2014	Director's details changed for Mr Michael Ian Ashworth on 31 December 2013 (2 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 no member list (7 pages)
26 March 2013	Annual return made up to 25 March 2013 no member list (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 May 2012	Termination of appointment of Corine Larocque-Joseph as a director (1 page)
18 May 2012	Termination of appointment of Corine Larocque-Joseph as a director (1 page)
27 March 2012	Annual return made up to 25 March 2012 no member list (8 pages)
27 March 2012	Annual return made up to 25 March 2012 no member list (8 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 March 2011	Annual return made up to 25 March 2011 no member list (8 pages)
26 March 2011	Annual return made up to 25 March 2011 no member list (8 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Appointment of Ms Sandra Kaye as a director (2 pages)
24 August 2010	Appointment of Ms Sandra Kaye as a director (2 pages)
7 April 2010	Director's details changed for Corine L Joseph on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Corine L Joseph on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Corine L Joseph on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 March 2010 no member list (5 pages)
6 April 2010	Annual return made up to 25 March 2010 no member list (5 pages)
5 April 2010	Director's details changed for Kristian Jullion Watts on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for James William Moore on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Michael Ian Ashworth on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for James William Moore on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for James William Moore on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Michael Ian Ashworth on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Kristian Jullion Watts on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Michael Ian Ashworth on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Kristian Jullion Watts on 5 April 2010 (2 pages)
20 February 2010	Termination of appointment of Daniel Jay as a director (1 page)
20 February 2010	Termination of appointment of Nicola Briggs as a director (1 page)
20 February 2010	Termination of appointment of Nicola Briggs as a director (1 page)
20 February 2010	Director's details changed for Tim Hamilton on 20 February 2010 (2 pages)
20 February 2010	Termination of appointment of Daniel Jay as a director (1 page)
20 February 2010	Director's details changed for Tim Hamilton on 20 February 2010 (2 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Annual return made up to 25/03/09 (4 pages)
7 April 2009	Annual return made up to 25/03/09 (4 pages)
5 November 2008	Annual return made up to 25/03/08 363(287) ‐ Registered office changed on 05/11/08 (6 pages)
5 November 2008	Annual return made up to 25/03/08 363(287) ‐ Registered office changed on 05/11/08 (6 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Director appointed tim hamilton (2 pages)
8 September 2008	Director appointed daniel jay (2 pages)
8 September 2008	Director appointed tim hamilton (2 pages)
8 September 2008	Director appointed daniel jay (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
29 April 2007	Annual return made up to 25/03/07 363(288) ‐ Director's particulars changed (6 pages)
29 April 2007	Annual return made up to 25/03/07 363(288) ‐ Director's particulars changed (6 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
8 May 2006	Annual return made up to 25/03/06 363(288) ‐ Director's particulars changed (5 pages)
8 May 2006	Annual return made up to 25/03/06 363(288) ‐ Director's particulars changed (5 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 April 2005	Annual return made up to 25/03/05 (5 pages)
5 April 2005	Annual return made up to 25/03/05 (5 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Annual return made up to 25/03/04 (5 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Annual return made up to 25/03/04 (5 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 March 2003	Annual return made up to 25/03/03 (5 pages)
22 March 2003	Annual return made up to 25/03/03 (5 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 April 2002	Annual return made up to 25/03/02 363(288) ‐ Director resigned (4 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Annual return made up to 25/03/02 363(288) ‐ Director resigned (4 pages)
16 April 2002	Director resigned (1 page)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Annual return made up to 25/03/01 (4 pages)
6 April 2001	Annual return made up to 25/03/01 (4 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Annual return made up to 25/03/00 (4 pages)
31 March 2000	Annual return made up to 25/03/00 (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Annual return made up to 25/03/99 (4 pages)
7 April 1999	Annual return made up to 25/03/99 (4 pages)
7 April 1999	Secretary resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Annual return made up to 25/03/98 (4 pages)
5 May 1998	Annual return made up to 25/03/98 (4 pages)
14 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 November 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Annual return made up to 25/03/97 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Annual return made up to 25/03/97 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
3 April 1996	Annual return made up to 25/03/96 (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Auditor's resignation (1 page)
3 April 1996	Annual return made up to 25/03/96 (4 pages)
3 April 1996	Memorandum and Articles of Association (10 pages)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 April 1996	Memorandum and Articles of Association (10 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1996	Auditor's resignation (1 page)
8 June 1995	Annual return made up to 25/03/95 363(288) ‐ Director resigned (4 pages)
8 June 1995	Annual return made up to 25/03/95 363(288) ‐ Director resigned (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)

Cornwall Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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