Company NameCornfield Ltd
DirectorsMalcolm Were Carpenter and Charlotte Swift
Company StatusActive
Company Number13413980
CategoryPrivate Limited Company
Incorporation Date21 May 2021(2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Malcolm Were Carpenter
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Dalling Road
London
W6 0ES
Director NameMs Charlotte Swift
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Dalling Road
London
W6 0ES

Location

Registered Address167 Dalling Road
London
W6 0ES
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Charges

19 July 2022Delivered on: 19 July 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1 wearside drive, durham, DH1 1LE registered at the land registry with the title number DU208647.
Outstanding
7 July 2022Delivered on: 11 July 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 40 long acres, gilesgate, durham, DH1 1JF registered at the land registry with the title number DU91259.
Outstanding
8 July 2022Delivered on: 11 July 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1A hillcrest durham, DH1 1RB registered at the land registry with the title numbers DU202531 and DU239445.
Outstanding
19 May 2022Delivered on: 19 May 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 21 edward street, gilesgate, DH1 1PU registered at the land registry with the title number DU39796.
Outstanding
10 May 2022Delivered on: 18 May 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 6 bells ville, durham, DH1 2HY registered at the land registry with the title number DU74821.
Outstanding
3 May 2022Delivered on: 4 May 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 32 young street, gilesgate, durham, DH1 2JU registered at the land registry with the title number DU49306.
Outstanding
29 March 2022Delivered on: 11 April 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 13 summerville, durham, DH1 4QH registered at the land registry with the title number DU170972.
Outstanding
16 March 2022Delivered on: 6 April 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 neville street, durham, DH1 4EY registered at the land registry with title number DU135597.
Outstanding
6 January 2023Delivered on: 11 January 2023
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 154A gilesgate. Durham. DH1 1QQ.
Outstanding
6 January 2023Delivered on: 10 January 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 16 young street. Durham. DH1 2JU.
Outstanding
14 December 2022Delivered on: 20 December 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 3 malvern villas, durham, DH1 2JP registered at the land registry with the title number DU239816.
Outstanding
9 December 2022Delivered on: 13 December 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 12 young street. Durham. DH1 2JU.
Outstanding
25 November 2022Delivered on: 29 November 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 11 mistletoe street. Durham. DH1 4EP.
Outstanding
25 November 2022Delivered on: 28 November 2022
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 2 the moorlands, durham, DH1 2LD, united kingdom.
Outstanding
15 November 2022Delivered on: 16 November 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 17 mistletoe street. Durham. DH1 4EP.
Outstanding
25 August 2022Delivered on: 25 August 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 5 belles ville. Gilesgate. Durham. DH1 2HY.
Outstanding
11 August 2022Delivered on: 16 August 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 31 hawthorn terrace, durham, DH1 4EL registered at the land registry with the title number DU110923.
Outstanding
5 January 2022Delivered on: 6 January 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1 bees cottages, bridge street, durham, DH1 4RT registered at the land registry with title number DU165904.
Outstanding

Filing History

24 July 2023Registration of charge 134139800019, created on 21 July 2023 (4 pages)
4 July 2023Micro company accounts made up to 30 November 2022 (5 pages)
14 June 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
11 January 2023Registration of charge 134139800018, created on 6 January 2023 (6 pages)
10 January 2023Registration of charge 134139800017, created on 6 January 2023 (4 pages)
20 December 2022Registration of charge 134139800016, created on 14 December 2022 (18 pages)
13 December 2022Registration of charge 134139800015, created on 9 December 2022 (17 pages)
29 November 2022Registration of charge 134139800014, created on 25 November 2022 (17 pages)
28 November 2022Registration of charge 134139800013, created on 25 November 2022 (4 pages)
16 November 2022Registration of charge 134139800012, created on 15 November 2022 (17 pages)
1 September 2022Micro company accounts made up to 30 November 2021 (5 pages)
25 August 2022Registration of charge 134139800011, created on 25 August 2022 (4 pages)
16 August 2022Registration of charge 134139800010, created on 11 August 2022 (4 pages)
19 July 2022Registration of charge 134139800009, created on 19 July 2022 (4 pages)
11 July 2022Registration of charge 134139800008, created on 7 July 2022 (4 pages)
11 July 2022Registration of charge 134139800007, created on 8 July 2022 (4 pages)
27 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
19 May 2022Registration of charge 134139800006, created on 19 May 2022 (17 pages)
18 May 2022Registration of charge 134139800005, created on 10 May 2022 (17 pages)
4 May 2022Registration of charge 134139800004, created on 3 May 2022 (17 pages)
11 April 2022Registration of charge 134139800003, created on 29 March 2022 (4 pages)
6 April 2022Registration of charge 134139800002, created on 16 March 2022 (6 pages)
30 March 2022Previous accounting period shortened from 31 May 2022 to 30 November 2021 (1 page)
6 January 2022Registration of charge 134139800001, created on 5 January 2022 (4 pages)
21 May 2021Incorporation
Statement of capital on 2021-05-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)