Cornbury Property Company Limited (number 13594271) is a private limited company legally formed on 2021-08-31 originating in Wales. The enterprise has its registered office at Cerbid Old Farmhouse, Solva, Haverfordwest SA62 6YE. Cornbury Property Company Limited is operating under SIC: 79110 which means "travel agency activities".
Company details
Name
Cornbury Property Company Limited
Number
13594271
Date of Incorporation:
2021-08-31
End of financial year:
31 August
Address:
Cerbid Old Farmhouse, Solva, Haverfordwest, SA62 6YE
SIC code:
79110 - Travel agency activities
Moving to the 5 directors that can be found in the aforementioned company, we can name: Richard G. (in the company from 20 October 2022), James H. (appointment date: 20 October 2022), Carol H. (appointed on 20 October 2022). 1 secretary is also there: Timothy R. (appointed on 31 August 2021). The Companies House lists 2 persons of significant control, namely: Treedwellers Limited can be reached at Solva, SA62 6YE Haverfordwest. The corporate PSC owns over 3/4 of shares,. Timothy R. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2022-08-31
Current Assets
100
Total Assets Less Current Liabilities
100
People with significant control
Treedwellers Limited
22 September 2022
Address
Cerbid Old Farmhouse Solva, Haverfordwest, SA62 6YE, Wales
Legal authority
Companies Act 2016
Legal form
Limited Company
Country registered
Wales
Place registered
Companies House
Registration number
12534177
Nature of control:
75,01-100% shares
Timothy R.
31 August 2021 - 22 September 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 30th August 2023
filed on: 13th, September 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 30th August 2023
filed on: 13th, September 2023
| confirmation statement
Free Download
(4 pages)
(TM01) 28th July 2023 - the day director's appointment was terminated
filed on: 28th, July 2023
| officers
Free Download
(1 page)
(AA) Micro company accounts made up to 31st August 2022
filed on: 6th, February 2023
| accounts
Free Download
(3 pages)
(AP01) New director was appointed on 20th October 2022
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 20th October 2022
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 20th October 2022
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 20th October 2022
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 20th October 2022
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(CH01) On 22nd September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: 22nd September 2022. New Address: Cerbid Old Farmhouse Solva Haverfordwest SA62 6YE. Previous address: Cerbid House Haverfordwest SA62 6YE Wales
filed on: 22nd, September 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 22nd September 2022
filed on: 22nd, September 2022
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 22nd September 2022
filed on: 22nd, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 30th August 2022
filed on: 14th, September 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 31st, August 2021
| incorporation
Free Download
(28 pages)
(SH01) Statement of Capital on 31st August 2021: 100.00 GBP
capital