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67 Cornwall Gardens Limited WATFORD


67 Cornwall Gardens started in year 1980 as Private Limited Company with registration number 01476836. The 67 Cornwall Gardens company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Watford at Leavesden Park Suite 1. Postal code: WD25 7GS.

Currently there are 2 directors in the the company, namely Andrew M. and Elizabeth M.. In addition one secretary - Marian P. - is with the firm. As of 7 July 2020, there was 1 ex director - Dale P.. There were no ex secretaries.

67 Cornwall Gardens Limited Address / Contact

Office Address Leavesden Park Suite 1
Office Address2 5 Hercules Way
Town Watford
Post code WD25 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01476836
Date of Incorporation Fri, 1st Feb 1980
Industry Residents property management
End of financial Year 31st December
Company age 40 years old
Account next due date Thu, 30th Sep 2021 (450 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Andrew M.

Position: Director

Appointed: 07 December 1994

Marian P.

Position: Secretary

Appointed: 12 September 1991

Elizabeth M.

Position: Director

Appointed: 12 September 1991

Dale P.

Position: Director

Appointed: 12 September 1991

Resigned: 04 January 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Birchill Music Limited from Aldeburgh. The abovementioned PSC is classified as "a corporate entity", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Birchill Music Limited

Slip Cottage Church Farm Road, Aldeburgh, Suffolk, IP15 5EB

Legal authority Uk
Legal form Corporate Entity
Country registered Uk
Place registered Company House Uk
Registration number 01331409
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets33 63931 80128 32025 299
Net Assets Liabilities13 50013 50013 50013 500
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 870-5 870-4 130-3 266
Creditors27 76925 93124 19022 033
Fixed Assets13 50013 50013 50013 500
Net Current Assets Liabilities5 8705 8704 1303 266
Total Assets Less Current Liabilities19 37019 37017 63016 766
Amount Specific Advance Or Credit Directors15 06114 16713 207 
Amount Specific Advance Or Credit Made In Period Directors 2 1062 040 
Amount Specific Advance Or Credit Repaid In Period Directors-871-894-3 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 13th, May 2019
Free Download (5 pages)

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