CORNWALL DEVELOPMENT COMPANY LTD - TRURO


Company Profile Company Filings

Overview

CORNWALL DEVELOPMENT COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TRURO ENGLAND and has the status: Active.
CORNWALL DEVELOPMENT COMPANY LTD was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668828. The accounts status is FULL and accounts are next due on 31/12/2024.

CORNWALL DEVELOPMENT COMPANY LTD - TRURO

This company is listed in the following categories:
78200 - Temporary employment agency activities
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COUNTY HALL
TRURO
CORNWALL
TR1 3AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CORNWALL ENTERPRISE COMPANY (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA LOUISE POOLEY Sep 1966 British Secretary 2003-06-26 CURRENT
MR GLENN KEVIN CAPLIN-GREY Jan 1979 British Director 2023-10-24 CURRENT
MR MICHAEL JULIAN KING Jun 1959 British Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
KEVIN GREGORY LAVERY May 1960 British Director 2009-04-01 UNTIL 2013-03-19 RESIGNED
MR JOSEPH GERARD KEOHANE Oct 1967 Irish Director 2016-12-02 UNTIL 2019-05-24 RESIGNED
IAN MUNRO KENNAWAY Jun 1952 British Director 2002-03-22 UNTIL 2003-06-26 RESIGNED
MARK ANDREW JEFFERY Jan 1962 British Director 2004-03-23 UNTIL 2005-05-05 RESIGNED
MR TIM ANDREW JEANS Jan 1957 British Director 2020-10-26 UNTIL 2023-06-06 RESIGNED
MR COLIN JARVIS Jul 1952 British Director 2009-01-21 UNTIL 2009-02-28 RESIGNED
MR COLIN JARVIS Jul 1952 British Director 2010-03-20 UNTIL 2010-11-26 RESIGNED
MR RICHARD JAMES FISH Oct 1954 British Director 2008-09-15 UNTIL 2008-12-31 RESIGNED
MR HENRY ARTHUR HOOPER Aug 1955 British Director 2015-12-22 UNTIL 2017-02-06 RESIGNED
MR COLIN JARVIS Jul 1957 British Director 2015-12-22 UNTIL 2016-12-21 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2018-10-22 UNTIL 2019-08-31 RESIGNED
MR ALAN JOHN HOARE May 1982 British Director 2020-03-24 UNTIL 2020-09-11 RESIGNED
BRIAN JOHN HIGMAN May 1947 British Director 2000-05-11 UNTIL 2005-05-17 RESIGNED
GRAEME PETER HICKS Oct 1961 British Director 2009-08-05 UNTIL 2011-06-24 RESIGNED
ROBERT ENYS HICHENS Jan 1932 British Director 1998-11-24 UNTIL 2001-09-14 RESIGNED
MR MICHAEL WILLIAM HANRAHAN Jun 1954 British Director 2020-10-29 UNTIL 2023-06-06 RESIGNED
DR CLIVE WILLIAM GRONOW Apr 1942 British Director 1999-01-11 UNTIL 2001-01-02 RESIGNED
MS JULIA MARY GREGORY Aug 1967 British Director 2020-10-29 UNTIL 2023-06-06 RESIGNED
THOMAS BERNARD FLANAGAN Aug 1959 British Director 2009-08-11 UNTIL 2012-05-01 RESIGNED
MR ANDREW JOHN HONEY May 1957 British Director 2009-09-29 UNTIL 2012-06-01 RESIGNED
RICHARD ZMUDA Secretary 2017-04-06 UNTIL 2021-12-31 RESIGNED
MR DAVID EDWIN GRAHAM KINNAIR Secretary 2020-03-24 UNTIL 2022-06-30 RESIGNED
IAN MUNRO KENNAWAY Jun 1952 British Secretary 1998-11-17 UNTIL 2003-06-26 RESIGNED
DOMINIC JON BOSTOCK Oct 1976 British Director 2018-01-17 UNTIL 2020-10-26 RESIGNED
ROBERT ERNEST ELLISON Sep 1942 British Director 2001-09-14 UNTIL 2005-05-05 RESIGNED
ANNETTE EGERTON Feb 1946 British Director 2005-06-21 UNTIL 2008-08-25 RESIGNED
TREVOR CHARLES DOUGHTY Mar 1956 British Director 2012-08-13 UNTIL 2015-12-21 RESIGNED
MR COLIN HAROLD DENNIS Dec 1953 British Director 2016-11-21 UNTIL 2018-10-12 RESIGNED
MR SIMON DEACON Nov 1959 British Director 2015-12-22 UNTIL 2017-12-31 RESIGNED
PETER WILTON DAVIES Mar 1945 British Director 1998-11-17 UNTIL 1999-09-13 RESIGNED
MRS PATRICIA MARGARET CROWSON May 1950 British Director 2002-03-22 UNTIL 2004-11-26 RESIGNED
MR MICHAEL ARTHUR CRICH Jan 1957 British Director 2012-05-01 UNTIL 2014-05-27 RESIGNED
THOMAS ARTHUR CRELLIN Aug 1930 British Director 1998-11-17 UNTIL 1998-11-24 RESIGNED
MR NEIL HILLSON BURDEN Jul 1945 English Director 2007-09-25 UNTIL 2008-09-18 RESIGNED
MARTIN RICHARD BROOKS Nov 1950 British Director 2009-04-01 UNTIL 2015-10-01 RESIGNED
PROFESSOR ALAN GEORGE LIVINGSTON Mar 1947 British Director 2009-09-29 UNTIL 2012-06-01 RESIGNED
SUZANNE BOND Jan 1965 British Director 2010-11-26 UNTIL 2015-11-25 RESIGNED
MR BERT MARTIN MONTAGUE BISCOE Dec 1952 British Director 2005-06-21 UNTIL 2008-10-14 RESIGNED
MR JOHN RICHARD BERRY Sep 1949 British Director 1998-12-21 UNTIL 2009-04-01 RESIGNED
MRS ELIZABETH BEESLEY Jul 1952 British Director 2004-12-20 UNTIL 2008-09-18 RESIGNED
MR ANTHONY JOHN BARNETT Dec 1971 British Director 2017-02-06 UNTIL 2017-12-29 RESIGNED
MR RUSSELL MARK ASHMAN Aug 1963 British Director 2013-04-17 UNTIL 2016-12-21 RESIGNED
MR PETER ROBERT ANDREW Apr 1959 British Director 2020-10-26 UNTIL 2023-06-06 RESIGNED
EUR ING NICHOLAS BRIAN BUCKLAND Feb 1951 British Director 2004-12-20 UNTIL 2008-08-28 RESIGNED
JILL FERRETT Sep 1948 British Director 1998-11-17 UNTIL 2001-11-27 RESIGNED
MR MARTIN LEONARD EVES Oct 1968 British Director 2020-03-24 UNTIL 2020-09-11 RESIGNED
RICHARD JAMES FISH Oct 1954 British Director 2002-03-22 UNTIL 2004-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornwall Council 2023-06-06 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Corserv Ltd 2016-09-21 - 2023-06-06 Wadebridge   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Cornwall Council 2016-04-06 - 2016-09-21 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNWALL BUILDINGS PRESERVATION TRUST LIMITED TRURO ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNEEHIGH THEATRE TRUST LIMITED ST. AUSTELL ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
FALMOUTH ENTERPRISES LIMITED FALMOUTH Active FULL 74100 - specialised design activities
GLOUCESTERSHIRE AIRPORT LIMITED STAVERTON CHELTENHAM Active SMALL 52290 - Other transportation support activities
DORBER COLLECTION 2000 LIMITED ROSSENDALE Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TREMOUGH DEVELOPMENT VEHICLE LIMITED PENRYN Active DORMANT 41100 - Development of building projects
THE EDEN TRUST CORNWALL Active GROUP 85590 - Other education n.e.c.
THE CORNWALL SUSTAINABLE BUILDING TRUST BODELVA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FALMOUTH EXETER PLUS PENRYN Active GROUP 85600 - Educational support services
CORNWALL AIRPORT LIMITED ST MAWGAN, NEWQUAY ENGLAND Active FULL 51101 - Scheduled passenger air transport
ST EWE AFFORDABLE HOMES LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORSERV SOLUTIONS LIMITED REDRUTH ENGLAND Active FULL 42110 - Construction of roads and motorways
CORMAC CONTRACTING LIMITED REDRUTH ENGLAND Active FULL 42110 - Construction of roads and motorways
WAVE HUB LIMITED EXETER ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
TRURO & PENWITH ACADEMY TRUST TRURO ENGLAND Active FULL 85100 - Pre-primary education
KNEEHIGH PRODUCTION COMPANY LIMITED ST. AUSTELL ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
SLOUGH CHILDREN FIRST LIMITED SLOUGH ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
TCD & ASSOCIATES LIMITED FALMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
FORT ROAD MANAGEMENT CO. LTD LISBURN NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-16 31-03-2020 1,113,787 Cash 387,603 equity

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