| Company Name | Corniche Homes Limited |
|---|---|
| Director | David Ian Newett |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 04271500 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2010(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Wetherby West Yorkshire LS23 7BA |
| Director Name | William Alan Wootton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Secretary Name | Patricia Anne Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Director Name | Mrs Deirdre Boulding |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
| Director Name | Mr Michael Thomas Boulding |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
| Secretary Name | Mrs Deirdre Boulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ryegate Road Sheffield South Yorkshire S10 5FA |
Location
| Registered Address | 194 Crookes Sheffield South Yorkshire S10 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Financials
| Year | 2007 |
|---|---|
| Gross Profit | £698,200 |
| Net Worth | £1,137,701 |
| Cash | £2,625 |
| Current Liabilities | £4,095,816 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2008 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 30 August 2016 (overdue) |
|---|
Filing History
| 15 November 2010 | Appointment of Mr David Ian Newett as a director (3 pages) |
|---|---|
| 15 November 2010 | Appointment of Mr David Ian Newett as a director (3 pages) |
| 15 February 2010 | Termination of appointment of Deirdre Boulding as a secretary (2 pages) |
| 15 February 2010 | Termination of appointment of Michael Boulding as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Michael Boulding as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Deirdre Boulding as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Deirdre Boulding as a secretary (2 pages) |
| 15 February 2010 | Termination of appointment of Deirdre Boulding as a director (2 pages) |
| 7 December 2009 | Notice of appointment of receiver or manager (1 page) |
| 7 December 2009 | Notice of appointment of receiver or manager (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 17 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 28 December 2007 | Accounts for a medium company made up to 28 February 2007 (13 pages) |
| 28 December 2007 | Accounts for a medium company made up to 28 February 2007 (13 pages) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (7 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 17 October 2006 | Accounts for a small company made up to 28 February 2006 (5 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 194 crookes sheffield S10 1TG (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 194 crookes sheffield S10 1TG (1 page) |
| 16 February 2006 | Return made up to 16/08/05; full list of members
|
| 16 February 2006 | Return made up to 16/08/05; full list of members
|
| 7 February 2006 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 7 February 2006 | Accounts for a small company made up to 28 February 2005 (5 pages) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 17 June 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (7 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 22 November 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 6 November 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Incorporation (12 pages) |
| 16 August 2001 | Incorporation (12 pages) |