67 Cornwall Gardens Limited in 5 Hercules Way WATFORD

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	33 639	31 801	28 320	25 299
Net Assets Liabilities	13 500	13 500	13 500	13 500

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 870	-5 870	-4 130	-3 266
Creditors	27 769	25 931	24 190	22 033
Fixed Assets	13 500	13 500	13 500	13 500
Net Current Assets Liabilities	5 870	5 870	4 130	3 266
Total Assets Less Current Liabilities	19 370	19 370	17 630	16 766
Amount Specific Advance Or Credit Directors	15 061	14 167	13 207
Amount Specific Advance Or Credit Made In Period Directors		2 106	2 040
Amount Specific Advance Or Credit Repaid In Period Directors	-871	-894	-3 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 11th, December 2015	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 15th, December 2014	annual return	Free Download (14 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 5th, November 2013	annual return	Free Download (14 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 5th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 23rd, October 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th September 2011 filed on: 17th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th September 2010 filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (8 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (8 pages)
363s	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (8 pages)
363s	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 21st, June 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 28th, June 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (8 pages)
363s	Period up to Monday 8th October 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th October 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (9 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, July 1999	accounts	Free Download (11 pages)
363s	Period up to Tuesday 29th September 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, June 1998	accounts	Free Download (11 pages)
363s	Period up to Monday 22nd September 1997 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, June 1997	accounts	Free Download (11 pages)
363s	Period up to Friday 13th September 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 21st, June 1996	accounts	Free Download (12 pages)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 26th, June 1995	accounts
363s	Period up to Wednesday 14th September 1994 - Annual return with full member list filed on: 14th, September 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 8th, March 1994	accounts
363s	Period up to Friday 17th September 1993 - Annual return with full member list filed on: 17th, September 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 2nd, April 1993	accounts
363s	Period up to Monday 28th September 1992 - Annual return with full member list filed on: 28th, September 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, June 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, October 1991	accounts
363b	Annual return with complete shareholders list - up to Thursday 10th October 1991 filed on: 10th, October 1991	annual return
363	Return made up to 12/09/90; full list of members filed on: 26th, September 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 26th, September 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 26th, April 1990	accounts
363	Return made up to 08/11/89; full list of members filed on: 9th, November 1989	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 1st, November 1989	accounts
363	Return made up to 30/09/88; full list of members filed on: 20th, October 1988	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 1st, March 1988	accounts
363	Return made up to 31/10/87; full list of members filed on: 10th, November 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 25th, June 1987	annual return
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 3rd, April 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 3rd, April 1987	accounts
363	Return made up to 31/12/85; full list of members filed on: 8th, August 1986	annual return

67 Cornwall Gardens Limited WATFORD

67 Cornwall Gardens Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Marian P.

Elizabeth M.

Dale P.

People with significant control

Annual reports financial information

Company filings

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