Company NameCornish Residential Properties Trading Limited
Company StatusActive
Company Number04106134
CategoryPrivate Limited Company
Incorporation Date7 November 2000 (19 years, 6 months ago)
Previous NameCornish Residential Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Bruce Michael James
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleHead Of Secretariat
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed06 December 2016(16 years, 1 month after company formation)
Appointment Duration3 years, 5 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameCyril Metliss
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(1 year, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameMichael Ian Gunston
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(2 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLarchmont
Hambledon Road, Denmead
Waterlooville
Hampshire
PO7 6HB
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr James Fielding Taylor
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2006(5 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 January 2013)
RoleChartered Surveyor / Asset Man
Country of ResidenceEngland
Correspondence Address115 Revelstoke Road
Southfields
London
SW18 5NN
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(5 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(5 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 19 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(5 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 March 2018)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(5 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(5 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 26 April 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusResigned
Appointed30 April 2009(8 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 December 2016)
RoleCompany Director
Correspondence Address182 Chislehurst Road
Petts Wood
Kent
BR5 1NR
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(11 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(11 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed13 July 2012(11 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebritishland.com
Email address[email protected]

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Cornish Residential Property Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 2 months ago)
Next Accounts Due31 December 2020 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2019 (6 months, 3 weeks ago)
Next Return Due21 November 2020 (5 months, 3 weeks from now)

Filing History

20 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
22 May 2017Director's details changed for Mr Nigel Mark Webb on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
13 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(9 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(9 pages)
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(10 pages)
1 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(10 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(11 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(11 pages)
12 June 2013Termination of appointment of Stephen Smith as a director (1 page)
29 January 2013Termination of appointment of James Taylor as a director (1 page)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (13 pages)
7 November 2012Appointment of Simon Geoffrey Carter as a director (2 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (13 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012Appointment of Stephen Paul Smith as a director (2 pages)
26 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
19 December 2011Full accounts made up to 31 March 2011 (17 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
30 August 2011Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011Termination of appointment of Graham Roberts as a director (1 page)
9 December 2010Full accounts made up to 31 March 2010 (17 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
10 September 2010Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 January 2010Full accounts made up to 31 March 2009 (19 pages)
21 January 2010Termination of appointment of Andrew Jones as a director (1 page)
8 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
8 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
29 May 2009Secretary appointed ndiana ekpo (1 page)
20 May 2009Appointment terminated secretary rebecca scudamore (1 page)
5 February 2009Full accounts made up to 31 March 2008 (19 pages)
10 December 2008Return made up to 07/11/08; full list of members (6 pages)
2 December 2008Appointment terminated director stephen hester (1 page)
9 January 2008Director resigned (1 page)
17 December 2007Director's particulars changed (1 page)
7 December 2007Return made up to 07/11/07; full list of members (4 pages)
7 December 2007Location of register of members (1 page)
30 November 2007Director's particulars changed (1 page)
19 October 2007Full accounts made up to 31 March 2007 (19 pages)
15 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
7 February 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Full accounts made up to 31 March 2006 (18 pages)
15 January 2007Director resigned (1 page)
6 December 2006Return made up to 07/11/06; full list of members (4 pages)
25 October 2006New director appointed (2 pages)
3 October 2006Director's particulars changed (1 page)
2 October 2006New director appointed (2 pages)
28 September 2006New director appointed (5 pages)
19 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
9 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2006New director appointed (1 page)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 November 2005Return made up to 07/11/05; full list of members (3 pages)
7 September 2005Director resigned (1 page)
24 August 2005Company name changed cornish residential properties l imited\certificate issued on 24/08/05 (2 pages)
20 July 2005Secretary's particulars changed (1 page)
10 January 2005New director appointed (1 page)
8 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 November 2004Return made up to 07/11/04; full list of members (3 pages)
5 July 2004Director's particulars changed (1 page)
11 March 2004Secretary's particulars changed (1 page)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 January 2004Auditor's resignation (1 page)
1 December 2003Return made up to 07/11/03; full list of members (3 pages)
23 September 2003New director appointed (3 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 December 2002Return made up to 07/11/02; no change of members (7 pages)
8 March 2002New director appointed (2 pages)
13 November 2001Return made up to 07/11/01; full list of members (8 pages)
13 September 2001Full accounts made up to 31 March 2001 (15 pages)
30 March 2001Director resigned (1 page)
15 December 2000New director appointed (3 pages)
15 December 2000New director appointed (4 pages)
15 December 2000New director appointed (6 pages)
15 December 2000New director appointed (3 pages)
15 December 2000New director appointed (5 pages)
15 December 2000New director appointed (4 pages)
15 December 2000New director appointed (5 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
28 November 2000Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
13 November 2000Secretary resigned;director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Registered office changed on 13/11/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 November 2000Incorporation (18 pages)