Cornfield Drive Owners Limited is a private limited company that can be found at C/O Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield WS13 6AA. Incorporated on 2020-03-19, this 4-year-old company is run by 4 directors and 1 secretary.
Director Christine C., appointed on 19 March 2020. Director Kristine M., appointed on 19 March 2020. Director Mark S., appointed on 19 March 2020.
As far as secretaries are concerned, we can mention: Hadrian M., appointed on 09 May 2022.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-02-27 and the due date for the next filing is 2024-03-12. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Hadrian Property Management Co Ltd Pool Chambers |
| Office Address2 | 26 Dam Street |
| Town | Lichfield |
| Post code | WS13 6AA |
| Country of origin | United Kingdom |
| Registration Number | 12525636 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 09 May 2022
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 19 March 2020
The register of PSCs that own or control the company includes 4 names. As we established, there is Mark S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christine C. This PSC owns 25-50% shares. Moving on, there is Kristine M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Mark S.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% shares |
Christine C.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% shares |
Kristine M.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% shares |
Gregory W.
| Notified on | 19 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/27 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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