Cornwall Road Properties Limited

Active02927530 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maria Teresa Warren
Accounts type
Micro entity
Region
East of England
Address
C/o Bawtrys Estate Management Suite 3
109 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Maria Teresa
Director · Appointed 7 July 2023
American
Born August 1963 (63)
Corporate Secretary · Appointed 5 January 2022
Officer history (17 former)
10 July 2023
Resigned Allaway, Jeffrey as Director
10 July 2023
Resigned Smith, Timothy Charles as Director
7 July 2023
Appointed Warren, Maria Teresa as Director
5 January 2022
Appointed Bawtrys Estate Management as Corporate Secretary
13 May 2019
Resigned Sumner, Sting as Secretary
13 May 2019
Resigned Sumner, Sting as Director
15 August 2017
Resigned Dell, Sharon Ann as Director
15 August 2017
Appointed Sumner, Sting as Director
15 August 2017
Appointed Sumner, Sting as Secretary
15 August 2017
Resigned Dell, Sharon Ann as Secretary
31 March 2008
Resigned Walker, Leslie as Director
10 March 2008
Appointed Allaway, Jeffrey as Director
23 May 2007
Resigned Shepherd, Robert Nicholas as Director
13 February 2006
Resigned Warren, Maria Teresa as Director
1 April 2005
Appointed Dell, Sharon Ann as Secretary
1 April 2005
Resigned Read, Peter Graham as Secretary
1 April 2005
Appointed Walker, Leslie as Director
1 April 2005
Resigned Read, Peter Graham as Director
20 November 2000
Appointed Shepherd, Robert Nicholas as Director
10 December 1999
Resigned Polkinhorne, Denis Arthur as Director
14 May 1998
Resigned Harknes, Maxwell as Director
14 May 1998
Appointed Dell, Sharon Ann as Director
20 November 1995
Appointed Read, Peter Graham as Director
20 November 1995
Resigned Polkinhorne, Denis Arthur as Secretary
20 November 1995
Appointed Read, Peter Graham as Secretary
8 December 1994
Appointed Warren, Maria Teresa as Director
6 December 1994
Resigned Hammersley, Helen as Director
17 May 1994
Appointed Polkinhorne, Denis Arthur as Secretary
17 May 1994
Appointed Polkinhorne, Denis Arthur as Director
17 May 1994
Appointed Harknes, Maxwell as Director
17 May 1994
Appointed Smith, Timothy Charles as Director
17 May 1994
Appointed Hammersley, Helen as Director
17 May 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
17 May 1994
Resigned Mccollum, Angela Jean as Nominee Director
10 May 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
10 May 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£6,212

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £6,212 £6,212 £6,212 £6,212
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,160£6,160£6,160£6,160£6,160£6,160£6,160
Current Assets£52£52£52£52
Debtors£52£52£52
Net Current Assets£52£52£52£52£52£52£52
Net Assets£6,212£6,212£6,212£6,212
Shareholder Funds£6,212£6,212£6,212£6,212£6,212£6,212£6,212

Filings

Filing history not loaded yet. See it on Companies House

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