Cornwall Works Management Limited

Company Name	Cornwall Works Management Limited
Director	Howard William Wade
Company Status	Active
Company Number	05446818
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Howard William Wade
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	09 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Ltd (Corporation)
Status	Current
Appointed	08 May 2014(9 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	08 May 2014(9 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Philip Davies Prince
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Mr Philip Davies Prince
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Graham Point 405 Fulwood Road Sheffield S10 3GF

Secretary Name	Joanne Race
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	2 Hemper Grove Greenhill Sheffield S8 7FF

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Location

Registered Address	Omnia One Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Debbie Davies Prince & Philip Prince 7.69% Ordinary
5 at £1	Decorideal LTD 7.69% Ordinary
4 at £1	Cactus Property Holdings LLP 6.15% Ordinary
3 at £1	Allison Cooney 4.62% Ordinary
3 at £1	Andrew Greaves 4.62% Ordinary
3 at £1	M. Sharpe 4.62% Ordinary
-	OTHER 32.31% -
2 at £1	Alexandra Greaves 3.08% Ordinary
2 at £1	Alice Blake & Richard Blake 3.08% Ordinary
2 at £1	Brian Hadden & Melanie Hadden 3.08% Ordinary
2 at £1	Marie O'hallaron 3.08% Ordinary
2 at £1	Nathan Proctor 3.08% Ordinary
2 at £1	Vincent Duffy 3.08% Ordinary
2 at £1	William Straker 3.08% Ordinary
1 at £1	Cynthia Wright & Brian Wright 1.54% Ordinary
1 at £1	D. Bowler & J. Winslow 1.54% Ordinary
1 at £1	Gaslines LTD 1.54% Ordinary
1 at £1	N. Longston & Melissa Deswart 1.54% Ordinary
1 at £1	Paul Ross 1.54% Ordinary
1 at £1	Richard Woodroofe & Pauline Woodroofe 1.54% Ordinary
1 at £1	Rosemary Cooney 1.54% Ordinary

Financials

Year	2014
Net Worth	£65
Cash	£65

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

29 September 2023	Confirmation statement made on 15 September 2023 with updates (8 pages)
4 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Philip Davies Prince as a director on 30 June 2022 (1 page)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 March 2022	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
23 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with updates (7 pages)
1 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
15 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 65 (8 pages)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 65 (8 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 65 (8 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 65 (8 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 65 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 June 2014	Registered office address changed from the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ on 25 June 2014 (1 page)
25 June 2014	Appointment of Omnia Estates Ltd as a secretary (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 65 (3 pages)
25 June 2014	Termination of appointment of Joanne Race as a secretary (1 page)
25 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 65 (8 pages)
25 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 65 (8 pages)
25 June 2014	Appointment of Omnia Estates Ltd as a secretary (2 pages)
25 June 2014	Statement of capital following an allotment of shares on 31 July 2013 GBP 65 (3 pages)
25 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 65 (8 pages)
25 June 2014	Termination of appointment of Joanne Race as a secretary (1 page)
25 June 2014	Registered office address changed from the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ on 25 June 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
13 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
17 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Philip Davies Prince on 9 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Philip Davies Prince on 9 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Philip Davies Prince on 9 May 2010 (2 pages)
17 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Howard William Wade on 9 May 2010 (2 pages)
17 June 2010	Director's details changed for Howard William Wade on 9 May 2010 (2 pages)
17 June 2010	Director's details changed for Howard William Wade on 9 May 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
10 June 2009	Secretary appointed joanne race (2 pages)
10 June 2009	Secretary appointed joanne race (2 pages)
10 June 2009	Appointment terminated secretary philip prince (1 page)
10 June 2009	Appointment terminated secretary philip prince (1 page)
3 June 2009	Return made up to 09/05/09; full list of members (4 pages)
3 June 2009	Return made up to 09/05/09; full list of members (4 pages)
20 March 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
20 March 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 June 2008	Director and secretary's change of particulars / philip prince / 03/10/2007 (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
6 June 2008	Director and secretary's change of particulars / philip prince / 03/10/2007 (1 page)
16 June 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
16 June 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
14 May 2007	Return made up to 09/05/07; full list of members (2 pages)
14 May 2007	Return made up to 09/05/07; full list of members (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 June 2006	Return made up to 09/05/06; full list of members (2 pages)
1 June 2006	Return made up to 09/05/06; full list of members (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
9 May 2005	Incorporation (21 pages)
9 May 2005	Incorporation (21 pages)

Cornwall Works Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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