Cornleaf Properties Limited in Brighton Road CRAWLEY

Cornleaf Properties Limited CRAWLEY

Cornleaf Properties started in year 2005 as Private Limited Company with registration number 05561679. The Cornleaf Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Crawley at 8 Gleneagles Court. Postal code: RH10 6AD.

The firm has 2 directors, namely Oliver M., Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 10 November 2006 and Oliver M. has been with the company for the least time - from 9 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cornleaf Properties Limited Address / Contact

Office Address	8 Gleneagles Court
Office Address2	Brighton Road
Town	Crawley
Post code	RH10 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561679
Date of Incorporation	Tue, 13th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Oliver M.

Position: Director

Appointed: 09 April 2021

Steven B.

Position: Director

Appointed: 10 November 2006

Mark F.

Position: Secretary

Appointed: 10 March 2010

Resigned: 24 October 2014

David B.

Position: Director

Appointed: 10 March 2010

Resigned: 19 April 2017

Graham D.

Position: Director

Appointed: 10 November 2006

Resigned: 10 March 2010

Graham B.

Position: Secretary

Appointed: 05 October 2005

Resigned: 10 March 2010

Graham B.

Position: Director

Appointed: 05 October 2005

Resigned: 01 January 2010

Kevin C.

Position: Director

Appointed: 05 October 2005

Resigned: 11 July 2006

Peter D.

Position: Director

Appointed: 05 October 2005

Resigned: 10 March 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 05 October 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 05 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is W&R Buxton Holdings Ltd from Crawley, England. This PSC is classified 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.

W&R Buxton Holdings Ltd

8 Gleneagles Court, Brighton Road, Crawley, RH10 6AD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04803992
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Debtors	2	2	2
Other Debtors	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 3rd, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 3rd, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 6th, February 2022	accounts	Free Download (9 pages)
AP01	New director was appointed on 9th April 2021 filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 20th, March 2018	accounts	Free Download (8 pages)
TM01	19th April 2017 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 16th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2nd March 2015. New Address: 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD. Previous address: Cedar House 91 High Street Caterham Surrey CR3 5UH filed on: 2nd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
TM02	24th October 2014 - the day secretary's appointment was terminated filed on: 7th, November 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
CH01	On 1st October 2013 director's details were changed filed on: 25th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th October 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 7th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th July 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 12th, August 2011	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 22nd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
TM01	12th October 2010 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (1 page)
TM02	10th March 2010 - the day secretary's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
TM02	10th March 2010 - the day secretary's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2009 filed on: 8th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th September 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 9th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 7th, March 2008	accounts	Free Download (12 pages)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
288a	On 22nd November 2006 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
288a	On 22nd November 2006 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
288a	On 22nd November 2006 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
288a	On 22nd November 2006 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
288b	On 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 17th July 2006 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (5 pages)
288a	On 2nd November 2005 New secretary appointed;new director appointed filed on: 2nd, November 2005	officers	Free Download (4 pages)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (5 pages)
288b	On 2nd November 2005 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288b	On 2nd November 2005 Director resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
288a	On 2nd November 2005 New secretary appointed;new director appointed filed on: 2nd, November 2005	officers	Free Download (4 pages)
288b	On 2nd November 2005 Secretary resigned filed on: 2nd, November 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (5 pages)
287	Registered office changed on 02/11/05 from: temple house 20 holywell row london EC2A 4XH filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: temple house 20 holywell row london EC2A 4XH filed on: 2nd, November 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (7 pages)

Cornleaf Properties Limited CRAWLEY

Cornleaf Properties Limited Address / Contact

Company Information / Profile

Company staff

Oliver M.

Steven B.

Mark F.

David B.

Graham D.

Graham B.

Graham B.

Kevin C.

Peter D.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

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