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6 Cornwall Road Management Company Limited HAYWARDS HEATH


6 Cornwall Road Management Company started in year 2006 as Private Limited Company with registration number 05738135. The 6 Cornwall Road Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Haywards Heath at 32 Summerhill Close. Postal code: RH16 1QZ. Since Fri, 28th May 2010 6 Cornwall Road Management Company Limited is no longer carrying the name Ccoy28.

There is a single director in the firm at the moment - Gerard M., appointed on 2 June 2010. In addition, a secretary was appointed - Bettina B., appointed on 2 June 2010. As of 15 July 2020, there was 1 ex director - Emma S.. There were no ex secretaries.

6 Cornwall Road Management Company Limited Address / Contact

Office Address 32 Summerhill Close
Town Haywards Heath
Post code RH16 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05738135
Date of Incorporation Fri, 10th Mar 2006
Industry Combined facilities support activities
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (259 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

Gerard M.

Position: Director

Appointed: 02 June 2010

Bettina B.

Position: Secretary

Appointed: 02 June 2010

Emma S.

Position: Director

Appointed: 02 June 2010

Resigned: 30 March 2018

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 02 June 2010

Colcoy Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 02 June 2010

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Gerard M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma S.

Notified on 6 April 2016
Ceased on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ccoy28 May 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth2 8064 0525 2746 435 
Balance Sheet
Cash Bank In Hand5963 0223 7774 574 
Current Assets2 9564 4526 1876 6104 919
Debtors2 3601 4302 4102 036 
Net Assets Liabilities Including Pension Asset Liability2 8064 0525 2746 435 
Tangible Fixed Assets44 78144 78144 78144 781 
Reserves/Capital
Called Up Share Capital2222 
Profit Loss Account Reserve1 9201 2461 2226 433 
Shareholder Funds2 8064 0525 2746 435 
Other
Accruals Deferred Income   175181
Amounts Owed To Other Participating Interests After One Year12 96612 96612 96612 966 
Capital Redemption Reserve8842 8044 050  
Capital Reserves   6 4355 011
Creditors Due After One Year44 78144 78144 78144 78144 781
Creditors Due Within One Year150400913175 
Fixed Assets   44 78144 781
Loans From Directors After One Year31 81531 81531 81531 815 
Net Assets Liability Excluding Pension Asset Liability   6 4355 011
Net Current Assets Liabilities2 8064 0525 2746 6105 192
Number Shares Allotted 222 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 034273
Share Capital Allotted Called Up Paid2222 
Tangible Fixed Assets Cost Or Valuation44 78144 78144 78144 781 
Total Assets Less Current Liabilities47 58748 83350 05551 21649 973
Value Shares Allotted 111 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 10th Mar 2020
filed on: 11th, March 2020
Free Download (3 pages)

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