67 Cornwall Gardens Limited

Active01476836 Private limited company
Incorporated
1 February 1980 (46 years)
Previously known as
Haltmeadow Limited (until 31 December 1980)
Industry
Residents property management (98000)
Owned by
Andrew Stephen Marriner
Accounts type
Micro entity
Region
East of England
Address
Suite 13
5 Hercules Way Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 1994
British
Born February 1954 (72)
Director
British
Born July 1929 (97)
Officer history (2 former)
9 December 2024
Resigned Wilton, Marian Rosalind as Secretary
4 January 1996
Resigned Parkinson, Dale Hope as Director
7 December 1994
Appointed Marriner, Andrew Stephen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate Entity
Reg. no. 01331409
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birchill Music Limited Owns 75–100% of shares
67 Cornwall Gardens Limited This company Owns 50–75% of shares

Financials

Net Assets
£13,500
Employees
3
Debt Ratio
48%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,500 £13,500 £13,500 £13,500 £13,500 £13,500
Balance sheet detail
202420232022202120202019
Fixed Assets£13,500£13,500£13,500£13,500£13,500£13,500
Current Assets£12,680£24,003£23,095£22,310£22,866£25,299
Creditors (< 1 year)£11,570£22,953£22,153£19,614£19,460£22,033
Net Current Assets£1,110£1,050£942£2,696£3,406£3,266
Net Assets£13,500£13,500£13,500£13,500£13,500£13,500
Shareholder Funds£13,500£13,500£13,500£13,500£13,500£13,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
17 September 2026Micro company accounts30 September 2025

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