Founded in 2016, Cornmill Mews Management Company, classified under reg no. 10433258 is an active company. Currently registered at 1 Cornmill Mews LU7 1FY, Leighton Buzzard the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
At the moment there are 7 directors in the the firm, namely Sarah D., Graham K. and William I. and others. In addition one secretary - Sarah D. - is with the company. As of 9 June 2024, there were 7 ex directors - Alexander F., Amanda C. and others listed below. There were no ex secretaries.
| Office Address | 1 Cornmill Mews |
| Town | Leighton Buzzard |
| Post code | LU7 1FY |
| Country of origin | United Kingdom |
| Registration Number | 10433258 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 31 December 2017
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 25 October 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Robert B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Robert B.
| Notified on | 18 October 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Nigel B.
| Notified on | 18 October 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 6 | |||||
| Balance Sheet | ||||||
| Current Assets | 13 | 13 | ||||
| Debtors | 6 | 13 | 13 | 13 | 13 | |
| Net Assets Liabilities | 6 | 6 | 13 | 13 | 13 | 13 |
| Other Debtors | 6 | 13 | 13 | 13 | 13 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 6 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 6 | 13 | 13 | 13 | 13 | |
| Total Assets Less Current Liabilities | 13 | 13 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | ||||
| Number Shares Allotted | 6 | 6 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 6 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 21st December 2023 secretary's details were changed filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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