Cornwall House Management Limited

Active04151422 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Toby Smith
Accounts type
Micro entity
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Toby
Director · Appointed 13 March 2023
British
Born May 1978 (48)
Officer history (8 former)
31 July 2026
Resigned Powell, Jonathan David as Director
13 March 2023
Resigned Aitken, Stewart Bryce as Secretary
13 March 2023
Appointed Smith, Toby as Director
13 March 2023
Resigned Aitken, Stewart Bryce as Director
24 April 2008
Resigned Bains, Mundip as Director
9 January 2006
Resigned Kenilworth Trading Limited as Corporate Secretary
9 January 2006
Appointed Aitken, Stewart Bryce as Secretary
9 January 2006
Appointed Aitken, Stewart Bryce as Director
9 January 2006
Appointed Powell, Jonathan David as Director
9 January 2006
9 January 2006
Appointed Bains, Mundip as Director
5 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
31 January 2001
Appointed Kenilworth Trading Limited as Corporate Secretary
31 January 2001
Appointed Brighton Director Limited as Corporate Nominee Director
31 January 2001
Appointed Selby, Jonathan Richard Cuningham as Director
31 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

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.
Former controllers (2)
13 March 2023
Ceased Stewart Bryce Aitken — Right to appoint and remove directors
28 January 2021
Ceased Jonathan David Powell — Right to appoint and remove directors

Financials

Net Assets
£14

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £1,339 £2,175 £2,375 £2,599 £14
Balance sheet detail
20242023202220212020
Current Assets£14£7,277£7,797£7,129£1,339
Creditors (< 1 year)£4,678£5,422£4,954
Net Current Assets£14£2,599£2,375£2,175£1,339
Net Assets£14£2,599£2,375£2,175£1,339
Shareholder Funds£14£2,599£2,375£2,175£1,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
7 September 2026Registered office address changed
3 September 2026Registered office address changed
3 February 2026Confirmation statement with updates31 January 2026
23 October 2025Micro company accounts31 January 2025
Show all recent filings

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