NEW CORNWALL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CORNWALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW CORNWALL DEVELOPMENTS LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

NEW CORNWALL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2019 01/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK BRYCE EVAN SPRINGETT Sep 1953 British Director 2011-01-11 UNTIL 2020-08-19 RESIGNED
DAVID STEPHEN PROCTOR Dec 1947 British Director 2002-10-11 UNTIL 2014-05-21 RESIGNED
DAVID STEPHEN PROCTOR Dec 1947 British Director 2015-09-07 UNTIL 2019-10-15 RESIGNED
MR IQBAL ALI PATEL Jan 1958 British Director 2002-10-11 UNTIL 2015-09-07 RESIGNED
MR RAFIQUE AHMED OMER Jul 1957 British Director 2002-10-11 UNTIL 2015-09-07 RESIGNED
MR MORTEN LINDHOLT Feb 1955 Norwegian Director 2011-01-11 UNTIL 2016-09-21 RESIGNED
INGRID ROYE HESELTINE Sep 1965 British Director 2000-05-15 UNTIL 2002-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-20 UNTIL 1999-09-20 RESIGNED
JOHN MICHAEL FISHER DAVIS Apr 1960 British Director 1999-09-20 UNTIL 2000-05-15 RESIGNED
MR FRANK FISHER DAVIS Aug 1930 British Director 2000-05-15 UNTIL 2002-10-14 RESIGNED
DAVID STEPHEN PROCTOR Dec 1947 British Secretary 2002-10-11 UNTIL 2014-05-21 RESIGNED
RODERICK BRYCE EVAN SPRINGETT Secretary 2015-09-07 UNTIL 2020-08-19 RESIGNED
TERENCE KEITH BARNES Oct 1945 British Director 2000-05-15 UNTIL 2016-06-27 RESIGNED
INGRID ROYE HESELTINE Sep 1965 British Secretary 2000-05-15 UNTIL 2002-10-14 RESIGNED
MR MARTIN FISHER DAVIS Feb 1963 British Director 1999-09-20 UNTIL 2000-05-15 RESIGNED
MR MARTIN FISHER DAVIS Feb 1963 British Secretary 1999-09-20 UNTIL 2000-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moygannon Limited 2016-04-06 Cheltenham   Gloucestershire 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
N.I. TRADING LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
LINDHOLT SPRINGETT LIMITED BOLTON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
KERRIS PLACE MANAGEMENT COMPANY LIMITED WINDERMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEWTON STREET LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED BOLTON Dissolved... SMALL 41100 - Development of building projects
PRESTON & WESTERN LANCASHIRE RACIAL EQUALITY AND DIVERSITY COUNCIL PRESTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LINDHOLT SPRINGETT (MANCHESTER) LIMITED BOLTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LANCASTER ONE MANAGEMENT COMPANY LIMITED LANCASTER ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RED AUTUMN LTD BOLTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRIERLY COURT MANAGEMENT COMPANY LTD. BRIERLEY HILL Dissolved... DORMANT 98000 - Residents property management
DISCOVERY QUAY SQUARE LIMITED FALMOUTH Active SMALL 81100 - Combined facilities support activities
NCD INVESTMENTS LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
NEW CORNWALL DEVELOPMENTS (HOLDINGS) LIMITED BOLTON Dissolved... SMALL 41100 - Development of building projects
THE PROCTOR PARTNERSHIP LTD MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RURAL HOUSING PARTNERSHIPS LIMITED LEYLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
HOLOS FORM LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
I & A PRESTON LIMITED BOLTON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
NIS PROJECTS LTD LOUGHBOROUGH Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEW_CORNWALL_DEVELOPMENTS - Accounts 2019-06-22 30-09-2014 £35,947 Cash £-3,964,829 equity
NEW_CORNWALL_DEVELOPMENTS - Accounts 2019-06-22 30-09-2015 £-1,801,120 equity
NEW_CORNWALL_DEVELOPMENTS - Accounts 2019-06-22 30-09-2017 £13 Cash £-1,931,227 equity
NEW_CORNWALL_DEVELOPMENTS - Accounts 2019-06-22 30-09-2016 £1,873 Cash £-1,848,725 equity
NEW_CORNWALL_DEVELOPMENTS - Accounts 2015-03-07 30-09-2013 £38,062 Cash £-3,856,608 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASPRAY TRANSPORT LIMITED THE SHARD Active FULL 49410 - Freight transport by road
APTC INVESTMENT CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E D & F MAN INTERMEDIARY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CONCEPT CAPITAL GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DATACHECKER LTD. LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
KML MANAGEMENT (UK) LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FORESIGHT GROUP HOLDINGS UK FINCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FORESIGHT VENTURES VCT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORESIGHT VENTURES VCT 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DREAMS OF TASTING ARE SPROUPING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages