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Home > England & Wales Companies > CORNWALLIS MANAGEMENT COMPANY LIMITED
Company Information for

CORNWALLIS MANAGEMENT COMPANY LIMITED

20 QUEEN STREET, EXETER, DEVON, EX4 3SN,
Company Registration Number
04911098
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cornwallis Management Company Ltd
CORNWALLIS MANAGEMENT COMPANY LIMITED was founded on 2003-09-25 and has its registered office in Devon. The organisation's status is listed as "Active". Cornwallis Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNWALLIS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 QUEEN STREET
EXETER
DEVON
EX4 3SN
Other companies in EX4
 
Filing Information
Company Number 04911098
Company ID Number 04911098
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALLIS MANAGEMENT COMPANY LIMITED
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Company Officers of CORNWALLIS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WHITTON & LAING (SOUTH WEST) LLP
 Company Secretary 2015-09-01
SHEILA DAVIES
 Director 2005-08-08
LORRAINE GILBERT
 Director 2005-08-22
TOM JARVIS
 Director 2005-09-14
PETER JAMES MCILVENNY
 Director 2005-06-06
ROSEMARY JANE MCILVENNY
 Director 2008-03-27
SANJAY SHARMA
 Director 2005-08-18
HUGH WEBBERLEY
 Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM MUZZLEWHITE
 Company Secretary 2005-05-05 2015-09-01
JAMES GAVIN REDPATH
 Director 2005-06-06 2007-03-27
PAMELA FLORENCE PLUMMER
 Director 2006-02-20 2007-03-26
PAMELA FLORENCE PLUMMER
 Director 2005-08-18 2006-01-24
ROSEMARY JANE MCILVENNY
 Director 2005-06-06 2005-07-15
RICHARD JOHN HAYMAN
 Director 2003-09-25 2005-06-06
JULIE ELIZABETH MACEY
 Director 2003-09-25 2005-06-06
STUART MICHAEL BORER
 Company Secretary 2003-09-25 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE GILBERT GILBERT MOTORS LIMITED Director 2014-05-30 CURRENT 1993-03-02 Active
PETER JAMES MCILVENNY JOHN J. WHALEY LIMITED Director 1992-11-14 CURRENT 1922-01-05 Active - Proposal to Strike off
PETER JAMES MCILVENNY WHALEYS(BRADFORD)LIMITED Director 1992-11-14 CURRENT 1930-12-18 Active
SANJAY SHARMA CPFA CONSULTANCY LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
SANJAY SHARMA COMBINED TESTING LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2015-11-03

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
2024-02-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WEBBERLEY
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CH01Director's details changed for Peter James Mcilvenny on 2018-12-07
2018-12-07CH01Director's details changed for Sheila Davies on 2018-12-07
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-29TM02Termination of appointment of Philip William Muzzlewhite on 2015-09-01
2015-09-29AP04Appointment of Whitton & Laing (South West) Llp as company secretary on 2015-09-01
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-29AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WEBBERLEY / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MCILVENNY / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM JARVIS / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GILBERT / 01/10/2009
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DAVIES / 01/10/2009
2009-11-18AA30/09/09 TOTAL EXEMPTION FULL
2009-09-25363aANNUAL RETURN MADE UP TO 25/09/09
2008-11-10AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aANNUAL RETURN MADE UP TO 25/09/08
2008-03-31288aDIRECTOR APPOINTED ROSEMARY JANE MCILVENNY
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363aANNUAL RETURN MADE UP TO 25/09/07
2007-09-28288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-24363aANNUAL RETURN MADE UP TO 25/09/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-29363aANNUAL RETURN MADE UP TO 25/09/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: HOMESIDE HOUSE SILVERHILLS ROAD NEWTON ABBOT DEVON TQ12 5YZ
2005-03-21288bSECRETARY RESIGNED
2004-10-28363sANNUAL RETURN MADE UP TO 25/09/04
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CORNWALLIS MANAGEMENT COMPANY 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 CORNWALLIS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALLIS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CORNWALLIS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALLIS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALLIS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CORNWALLIS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALLIS MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as CORNWALLIS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNWALLIS MANAGEMENT COMPANY 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 CORNWALLIS MANAGEMENT COMPANY 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 CORNWALLIS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX4 3SN