Cornwall Mansions Limited

Active04625797 Private limited company
Incorporated
30 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Michael Charles Foley
Richard Mordaunt George Holland Sowler
Petar Nikolov Petrov
Accounts type
Micro entity
Region
East of England
Address
18-20 High Street
Stevenage
SG1 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Perks, Duncan Charles
Secretary · Appointed 19 January 2026
Foley, Michael Charles, Dr
Director · Appointed 4 June 2025
British
Born June 1957 (69)
Sowler, Richard Mordaunt George Holland
Director · Appointed 4 June 2025
British
Born November 1989
Petrov, Petar Nikolov
Director · Appointed 24 February 2017
Bulgarian
Born March 1952 (74)
Bonetti, Marco Guido
Director · Appointed 20 December 2016
Italian
Born September 1967 (59)
Mount, Maureen Clare
Director · Appointed 23 February 2005
British
Born October 1933 (93)
Officer history (13 former)
19 January 2026
Appointed Perks, Duncan Charles as Secretary
1 January 2026
Resigned Mahne & Mahne Ltd as Corporate Secretary
6 June 2025
Resigned Perks, Duncan Charles as Director
4 June 2025
Appointed Foley, Michael Charles, Dr as Director
4 June 2025
Appointed Sowler, Richard Mordaunt George Holland as Director
4 June 2025
Resigned Emmett, Jane Mary as Director
13 January 2025
Resigned St Clair Baird, Miles as Secretary
13 January 2025
Appointed Mahne & Mahne Ltd as Corporate Secretary
8 November 2022
Resigned Horack, Sarah Katherine as Director
9 May 2020
Resigned Chameroy, Jean Louis Jose James as Director
27 February 2017
Appointed Horack, Sarah Katherine as Director
24 February 2017
Appointed Petrov, Petar Nikolov as Director
20 December 2016
Appointed Bonetti, Marco Guido as Director
12 January 2015
Resigned Eaton, Lesley Pauline as Director
1 January 2014
Appointed St Clair Baird, Miles as Secretary
7 November 2013
Resigned Loudan, Jeremy William as Secretary
1 December 2012
Resigned Sowler, Thomas Richard Holland as Director
12 June 2007
Resigned Bonetti, Marco Guido as Director
18 December 2005
Resigned Stephenson, John Matthew as Secretary
21 November 2005
Appointed Eaton, Lesley Pauline as Director
23 March 2005
Appointed Chameroy, Jean Louis Jose James as Director
23 February 2005
Appointed Mount, Maureen Clare as Director
4 January 2005
Appointed Loudan, Jeremy William as Secretary
23 February 2004
Appointed Sowler, Thomas Richard Holland as Director
30 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 December 2002
Appointed Stephenson, John Matthew as Secretary
30 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 December 2002
Appointed Bonetti, Marco Guido as Director
30 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 2002
Appointed Emmett, Jane Mary as Director
30 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 2002
Appointed Perks, Duncan Charles as 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

Net Assets
£356,232
Cash
£91,396
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £355,550 £354,784 £354,320 £353,639 £356,953 £356,232
Balance sheet detail
202420232022202120202019
Fixed Assets£262,634£262,634£262,634£262,634£262,634£262,634
Current Assets£93,598£91,498£91,588£93,796£93,737£93,813
Debtors£2,202
Cash£91,396£91,498£91,588£93,659£93,737£93,813
Creditors (< 1 year)(£2,821)£583£2,110£1,587£897
Net Current Assets£93,598£94,319£91,005£91,686£92,150£92,916
Net Assets£356,232£356,953£353,639£354,320£354,784£355,550
Shareholder Funds£356,232£356,953£353,639£354,320£354,784£355,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates30 December 2025
26 February 2026Director's details changed
26 February 2026Appointment of a secretary
25 February 2026Registered office address changed
14 January 2026Termination of appointment of a secretary
Show all recent filings

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