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Home > England & Wales Companies > CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED
Company Information for

CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED

119-120 High Street, Eton, Windsor, BERKSHIRE, SL4 6AN,
Company Registration Number
01315402
Private Limited Company
Active

Company Overview

About Cornel House Management (windsor) Ltd
CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED was founded on 1977-05-30 and has its registered office in Windsor. The organisation's status is listed as "Active". Cornel House Management (windsor) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED
 
Legal Registered Office
119-120 High Street
Eton
Windsor
BERKSHIRE
SL4 6AN
Other companies in RG12
 
Filing Information
Company Number 01315402
Company ID Number 01315402
Date formed 1977-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-25
Return next due 2025-01-08
Type of accounts DORMANT
Last Datalog update: 2024-04-15 12:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED
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Company Officers of CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-12-01
GLORIA GOODMAN
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2004-09-10 2017-11-30
CATHERINE JANE SARA PHELAN
 Director 2009-09-02 2010-03-12
GLEN VINCENT LEWIS
 Director 2009-07-13 2010-02-12
CHRISTOPHER DAVID LOVE
 Director 2009-05-15 2010-02-05
ERIC LEA
 Director 1996-01-29 2009-09-08
MICHAEL WELCH
 Director 2002-04-25 2006-09-06
MATTHEW HARRISON
 Director 2002-04-25 2004-06-15
JAMES FREDERICK BAILEY
 Company Secretary 2002-06-30 2004-06-01
JAMES FREDERICK BAILEY
 Director 1996-01-29 2004-06-01
PETER JOHN HOOPER
 Company Secretary 1995-11-02 2003-01-01
BRIAN PAUL DE WINTON-JOHNSTON
 Director 1998-08-05 2002-04-25
PETER JOHN HOOPER
 Director 1991-12-25 2002-04-25
COLIN RIGINALD HATCH
 Director 1995-08-21 1999-10-09
BARBARA OLWEN ROBERTSON
 Director 1992-09-09 1996-12-25
GITA PATEL
 Company Secretary 1994-10-08 1995-11-02
GITA PATEL
 Director 1994-10-08 1995-11-02
JOHN ROSS ROBERTSON
 Director 1991-12-25 1995-05-19
BERYL IRENE GORDON
 Director 1991-12-25 1995-04-29
ROBERT ANDERSON HALL
 Company Secretary 1991-12-25 1994-10-08
ROBERT ANDERSON HALL
 Director 1991-12-25 1994-08-01
NITA GILLIAN GORDON
 Director 1991-12-25 1993-12-01
ERIC LEA
 Director 1991-12-25 1991-12-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-03CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES
2020-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES
2018-12-24AP01DIRECTOR APPOINTED MR RICHARD NORMAN WEATHERALL
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2017-12-18AP04Appointment of Leete Secretarial Services Limited as company secretary on 2017-12-01
2017-12-07TM02Termination of appointment of Mortimer Secretaries Limited on 2017-11-30
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 24
2015-12-29AR0125/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-29AR0125/12/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-31AR0125/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0125/12/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-30AR0125/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0125/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHELAN
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GLEN LEWIS
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVE
2009-12-30AR0125/12/09 FULL LIST
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE SARA PHELAN / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVE / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GLEN VINCENT LEWIS / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA GOODMAN / 01/10/2009
2009-10-20AP01DIRECTOR APPOINTED GLORIA GOODMAN
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ERIC LEA
2009-09-24288aDIRECTOR APPOINTED DR GLEN VINCENT LEWIS
2009-09-03288aDIRECTOR APPOINTED CATHERINE JANE SARA PHELAN
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVE / 15/05/2009
2009-06-03288aDIRECTOR APPOINTED DAVID LOVE
2009-01-05363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2008-01-03363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/07
2007-02-07363sRETURN MADE UP TO 25/12/06; CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-09-14288bDIRECTOR RESIGNED
2006-01-05363sRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: CORNEL HOUSE OSBORNE ROAD WINDSOR BERKSHIRE SL4 3SQ
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363(288)SECRETARY RESIGNED
2004-03-03363sRETURN MADE UP TO 25/12/03; CHANGE OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-05-17363sRETURN MADE UP TO 25/12/00; CHANGE OF MEMBERS
2000-02-05363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
2000-02-05288bDIRECTOR RESIGNED
2000-02-05363(288)DIRECTOR RESIGNED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17363sRETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED

Intangible Assets
Patents
We have not found any records of CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED
Trademarks
We have not found any records of CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN