Cornford House started in year 2001 as Private Limited Company with registration number 04301694. The Cornford House company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Tunbridge Wells at Cornford House, Cornford Lane. Postal code: TN2 4QS.
At the moment there are 2 directors in the the company, namely Karen G. and William G.. In addition one secretary - William G. - is with the firm. Currenlty, the company lists one former director, whose name is Martyn T. and who left the the company on 12 October 2001. In addition, there is one former secretary - Anglea M. who worked with the the company until 12 October 2001.
| Office Address | Cornford House, Cornford Lane |
| Office Address2 | Pembury |
| Town | Tunbridge Wells |
| Post code | TN2 4QS |
| Country of origin | United Kingdom |
| Registration Number | 04301694 |
| Date of Incorporation | Tue, 9th Oct 2001 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 12 October 2001
Position: Secretary
Appointed: 12 October 2001
Position: Director
Appointed: 12 October 2001
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Graham Care (Bl) Limited from Hersham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Blackstown Holdings Limited that entered Walton On Thames, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Graham Care (Bl) Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13411296 |
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blackstown Holdings Limited
20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09379419 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William G.
| Notified on | 6 September 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
25-50% shares |
Karen G.
| Notified on | 6 September 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 |
accounts | Free Download (24 pages) |
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