CORNOCK & SONS LIMITED - BATH


Company Profile Company Filings

Overview

CORNOCK & SONS LIMITED is a Private Limited Company from BATH and has the status: Active.
CORNOCK & SONS LIMITED was incorporated 33 years ago on 28/11/1985 and has the registered number: 01966921.

CORNOCK & SONS LIMITED - BATH

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017 30/09/2019

Registered Office

124 HIGH STREET MIDSOMER NORTON
BATH
BA3 2DA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2015 03/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTH WEST REGISTRARS LIMITED Corporate Secretary 2013-04-22 CURRENT
MR MARK JOHN CORNOCK Aug 1966 British Director 1992-02-07 CURRENT
MR WILLIAM JOHN CORNOCK Aug 1942 British Director 2016-01-13 CURRENT
MR WILLIAM JOHN CORNOCK Aug 1942 British Director RESIGNED
VALERIE ANN CORNOCK Jul 1944 British Director RESIGNED
VALERIE ANN CORNOCK Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Ann Cornock 2016-04-06 - 2016-04-08 7/1944 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark John Cornock 2016-04-06 8/1966 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William John Cornock 2016-04-06 8/1942 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.I.A. GROUP LIMITED BRISTOL ... SMALL 41100 - Development of building projects
P & H (BATH) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MAKEDWELL LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Cornock & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 30-12-2017 £2,961,721 equity
Cornock & Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-12-2016 £2,741,343 equity
Cornock & Sons Limited - Abbreviated accounts 16.1 2016-11-30 31-12-2015 £10 Cash £2,404,189 equity
Cornock & Sons Limited - Limited company - abbreviated - 11.9 2016-01-28 31-12-2014 £1,329 Cash £2,262,398 equity
Cornock & Sons Limited - Limited company - abbreviated - 11.6 2015-03-17 31-12-2013 £2,689 Cash £2,309,401 equity

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