Alexander Wadham-Corn (Development Co.) Limited

Active02182295 Private limited company
Incorporated
22 October 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 10 February 2022
British
Born April 1994 (32)
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
10 February 2022
Appointed Mattey, Daniel James as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
28 May 2010
Appointed Mattey, Leanne Michelle as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, David Gary as Director
30 January 2006
Appointed Mattey, Steven as Director
25 February 2000
Resigned Caine, Ronald Trevor as Director
25 February 2000
Appointed Mattey, Jeffrey as Secretary
25 February 2000
Resigned Collins, Jennifer as Secretary
25 February 2000
Appointed Mattey, Alan as Director
19 January 2000
Appointed Collins, Jennifer as Secretary
19 January 2000
Resigned Holgate, Peter James Olden as Secretary
14 November 1997
Appointed Holgate, Peter James Olden as Secretary
14 November 1997
Appointed Caine, Ronald Trevor as Director
14 November 1997
Resigned Seath, Nicholas Piers as Secretary
14 November 1997
Resigned Seath, Nicholas Piers as Director
14 November 1997
Resigned Seath, Trevor Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3108671

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited This company Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,701,364
Cash
£86,149
Employees
4
Debt Ratio
24%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,832,227 £1,965,164 £1,487,530 £1,590,821 £1,602,092 £1,628,223 £1,701,364
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000£2,100,000
Current Assets£151,126£64,993£39,010£63,011£170,342£237,669£88,641
Debtors£47,593£23,692£20,053£28,008£131,013£36,597
Cash£86,149£17,400£15,318£42,958£142,334£106,656£52,044
Creditors (< 1 year)£25,003£12,011£12,159£59,431£258,053£31,245£18,393
Net Current Assets£126,123£52,982£26,851£3,580(£87,711)£206,424£70,248
Net Assets£1,701,364£1,628,223£1,602,092£1,590,821£1,487,530£1,965,164£1,832,227
Shareholder Funds£1,701,364£1,628,223£1,602,092£1,590,821£1,487,530£1,965,164£1,832,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
8 April 2026Total exemption full accounts30 November 2025
22 August 2025Total exemption full accounts30 November 2024
12 August 2025Director's details changed
23 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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