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Cornish Property Rentals Ltd (Companies House Registration Number 05329025) is a private limited company legally formed on 2005-01-11 in England. This company was registered at Waterside Court, Falmouth Road, Penryn TR10 8AW. Changed on 2019-11-25, the previous name this business used was St. Aubyn Developments Limited. Cornish Property Rentals Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Cornish Property Rentals Ltd
Number 05329025
Date of Incorporation: 2005-01-11
End of financial year: 31 January
Address: Waterside Court, Falmouth Road, Penryn, TR10 8AW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Adam C. (appointed on 19 November 2012), Simon C. (appointment date: 11 January 2005). 1 secretary is also present: Simon C. (appointed on 05 December 2019). The official register lists 3 persons of significant control, namely: Adam C. has 1/2 or less of shares, 1/2 or less of voting rights, Simon C. has 1/2 or less of shares, 1/2 or less of voting rights, Ronald C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 867,177 1,143,256 1,148,460 852,378 867,715 498 47,684 8,296 61,310 1,147 - 230 695
Fixed Assets - - - - - - - - 581,921 652,854 660,079 657,354 654,629
Total Assets Less Current Liabilities 851,947 1,088,737 1,135,506 836,839 626,805 547,397 397,364 403,301 446,961 442,797 472,443 482,306 481,077
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds -27,608 -48,407 -58,747 -68,822 -73,195 -32,523 - - - - - - -
Tangible Fixed Assets - - - - - 822,764 - - - - - - -

People with significant control

Adam C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronald C.
6 April 2016 - 12 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 17th, September 2023 | accounts 		Free Download (6 pages)

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